EFCC Arrests Gavice Logistics CEO Over Alleged ₦2 Billion Ponzi Scheme
Abuja, Nigeria – September 4, 2025 The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over allegations of defrauding more than 400 investors of over ₦2 billion in a suspected Ponzi scheme. In a statement issued in Abuja on Wednesday, EFCC’s Head of Media and Publicity,