EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000( Two billion Naira only). Tochukwu,…