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Day: September 4, 2025

EFCC Nabs Gavice Logistics CEO Over N2 Billion Ponzi Scheme

Amaka Okwudili The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, CEO of Gavice Logistics Limited, for allegedly running a N2 billion Ponzi scheme. Tochukwu reportedly lured 400 investors into his logistics investment plans, promising a 50% return on investment, and then disappeared with the funds in November 2024. The EFCC revealed that […]

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