The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, CEO of Gavice Logistics Limited, over allegations of running a ₦2 billion Ponzi scheme. Tochukwu reportedly lured investors with promises of 50% returns on investment through his company’s haulage, courier, and e-commerce services. Over 400 investors are said to have fallen victim to the scheme. The EFCC is currently investigating Tochukwu.
