REFUND CAPITAL by MBA Trading & Capital Investment

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Clare Deby started this petition to Economic and Financial Crimes Nigeria and

Help us Bring Justice to the people of Nigeria who have fallen into yet another scam by the people they trust. This is to draw attention to An individual Maxwell Weli Odum who starteda Ponzi scheme with the name MBA Trading and Capital Investment (website: mbatrades.com).

He created contracts that guaranteed a return of interest monthly as well as the capital after a given time with the least amount of capital being #360,000.

He has breached the contract of thousands of people and has not made a payment on the interest since November 2020, people are left stranded and in debt but he has refused to return the Capital to the investors. 

There has been reports of people committing suicide as a result of the frustrations , but yet no attempts have been made.

The wrong people(his employees) are being harassed and threatened but he has made no effort to appease the investors as he plans to bribe his way out of this situation knowing the gullible nature of the Nigerian government.

Support this petition and invite others so we can come together to seek exposure locally and  internationally and possible legal action. You can support anonymously.

We won’t back down until we receive what we are owed.

 

0 have signed. Let’s get to 200!
At 200 signatures, this petition is more likely to be featured in recommendations!