Some aggrieved investors in the embattled MBA Trading & Capital Investment Limited in Rivers State on Monday staged a protest at the offices of the Economic and Financial Crimes Commission and Central Bank of Nigeria over the delay to recoup their capital and return on investment .
The aggrieved investors have written several petitions against MBA Trading and Capital Investment Limited, a forex training and capital investment company, and its Executive Officer, Maxwell Odum, who is now at large over their inability to pay capital and ROI to investors.
A statement signed by the aggrieved investors read in part: “We would like to draw your attention to the fact that investors of MBA Trading & Capital Investment Limited have since the 11th of August 2021 been very eager to know the outcome of CBN investigation after getting an interim court order in a legal suit with Number FHC/PH/MIsC/35/2021, filed before the Federal High Court sitting in Port Harcourt on the 10th of February, 2021, to stop all debit transactions from MBA accounts pending...
"In line with the transparency and accountability drive of the President Muhammadu Buhari-led administration, we urge the EFCC to swing into intensive investigative action as the nation's law enforcement agency that is saddled with the responsibility to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, to investigate...
"Do we wonder why officers of the Presidency, men of timber and calibre should make this kind of statement if they were not sure of what they were saying? Why was no disclaimer issued at once if indeed they were not officially empowered to make this representation on behalf of the Presidency at that time? Why was there no disclaimer by the EFCC at that time? Why was there no disclaimer by the Central Bank of Nigeria and the Security and Exchange Commission at that time? Why are they silent...
Is this supposed to be a recent news? Or you guys are repeating last year news