EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud 1 min read Crime EFCC Arrests Ahamba Tochukwu & Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud Peterson Olasupo September 5, 2025 Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO,... Read More Read more about EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud
