EFCC Nabs Logistics CEO Over Alleged ₦2bn Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, for allegedly defrauding hundreds of unsuspecting investors in a Ponzi-style logistics investment scheme valued at about ₦2 billion. In a statement on Wednesday, the anti-graft agency disclosed that Tochukwu lured investors with promises of high returns
