Trending News: BREAKING: Bandits Abduct Businessman In Midnight Attack On Kwara CommunityPDP Govs Reclaim Control as Party Zones 21 OfficesAt UNGA 80, Shettima Warns against External Interference, Presence of Foreign Military in AfricaKomolafe: How Nigeria Reduced Crude Oil Losses from $7m Daily to $700,000Dangote Refinery Faults PENGASSAN’s Directive to Members to Halt Crude Loadings to the PlantAtiku, Patience Jonathan, Mark, Otti, El-Rufai, Others Grace Amaechi’s Son’s Church WeddingCiting Exponential Growth in Assets under Custody, PenCom Slams N30bn Capital Thresholds on PFAs, N25bn on CustodiansLP Fumes over Attack on Abure at Abuja, Benin Airports Saraki Lauds Kwara PDP for Fair, Inclusive Congress, Says Party Remains Credible Alternative for Nigerians Dangote Refinery Accuses PENGASSAN of Economic Sabotage, Says Union’s Directive Threatens Fuel Availability, Govt revenueNigerian Delegates Drive Digital Trade Talks at UNGA 80Obidients to ADC: We’re Concerned About How Coalition Party Will Zone Presidential Ticket, OfficesEnvironment Minister Lauds NDDC’s Sustained Developmental Strides in Niger DeltaBREAKING: DSS Director-General Ajayi Places ₦20million Bounty, Detains 16 Officers Over Promotion Exam Scandal Exposed By SaharaReportersWEF Report: Global Economic Growth Slowing, Debt Risks Mounting in Rich NationsKaduna to Train 32,000 Youths Annually at  New Vocational InstituteOtti: ‘We’re Firing on Full Cylinders’ to Deliver Quality Healthcare System in AbiaInsecurity Tops Discussion as Kukah Centre Holds Workshop to Advocate Violence-free Election in AnambraTinubu Pays Tribute to APC Leader n Alimosho LGA, Yusuff On His Birthday Nigeria’s Housing Sector Contributed Over N11trn GDP in 2024, Says Mortgage BankWith $22bn Spent on Off-grid Power Generation Annually, Minister Backs Green Energy SolutionHYPREP Implements Mangrove Protection Measures in OgonilandImpact Report: IHS Nigeria Spent N5.4bn on 160 Projects, Reiterates Commitment to Nigeria’s Sustainable DevtFAAN to Launch Cashless Operation at Lagos, Abuja Airports Nigeria’s Next Wave of Creative Entrepreneurs Turns to AI to Build Digital CareersNTDA Key Driver of Nigeria’s Creative Economy, Says Tourism Ministry Perm Sec  ,Mukhtar Muhammad  Tourists Club International Appoints Sam Amuka, Dele Jegede, Winston Tinubu as PatronsFamily Begs Oborevwori For Protection Against Land Grabbers FG to Install CT Scan, Digital X-ray, Mammography Machines in FMC DauraConflict Resolution: Shettima Wants AU To Renew Focus On DiplomacyBREAKING: 10 Persons Dead In Zamfara As Mining Site CollapsesNigerian Soldiers On Delta Operation Lament Poor Feeding, Allowances, Demand Removal Of CommanderNTAC: No More Exploitation of Nigeria Through ‘Japa’ SyndromeHouse Committee on Downstream Sector Wade into Dangote, NUPENG Faceoff, Vows to Ensure PeaceTinubu Arrives Lagos On Working VisitOba Ladoja Achieves Lifelong Dream, Crowned 44th Olubadan, Pushes for Ibadan StateProvidus Becomes 9th Largest Bank By Assets as It Combines with Unity BankNNPC Remits N8.86trn to Federation in 7 Months, Records N539bn Profit in AugustTinubu Preaches Tolerance Ahead of Nigeria’s 65th Independence CelebrationIkota, Lekki Residents Count Losses, Say Every Rainfall is a DisasterEXCLUSIVE: Tinubu Government Pays Soldiers Fighting Boko Haram N1000 Per Meal As Army Commanders Pocket Feeding AllowancesBREAKING: Tears, Anger As Five Worshippers Killed In Zamfara Mosque Attack Are BuriedEXCLUSIVE: Nigerian Soldiers Fighting Boko Haram Paid Only N20,000 Out Of N100,000 Approved Monthly AllowanceBREAKING: Bandits Kill Farmer, Critically Injure Brother In Fresh Attack On Kwara CommunityBREAKING: Bandits Kill Worshippers In Zamfara Mosque During Early Morning PrayersEXCLUSIVE: Two Months After Pledge, Tinubu Yet To Deliver Automatic Jobs, Scholarships To 201 Ex-Corps MembersBREAKING: Abuja Court Dismisses Nnamdi Kanu’s No-Case Submission, Orders IPOB Leader To Open DefenceEXCLUSIVE: Prof. Joash Amupitan Emerges As Likely Successor To INEC Chairman Mahmood YakubuThe Sahara Centre Launches Mangrove Sessions to Spark Dialogue Through Film, LiteratureObasanjo’s ‘Third Term’ NightmareIsi-Uzo Women Drum Support for Gov Mbah as Enugu First Lady Distributes PalliativesKwara Begins Construction of Roads in Southern Region Gateway Airport: Value Jet Begins Lifting Passengers October 7AGF Takes over Prosecution of River Park Estate DisputeWorld Bank Backs FG’s Groundbreaking Ward InitiativeJonathan Begins Consultations Ahead of 2027, Meets David Mark and Other ADC LeadersNUPRC Approves TotalEnergies’ $510m Oil Asset Sales Deal with Shell, AgipWhen Airlines Fail: The Plight of Nigerian TravelersUNICEF Expert Calls for Stronger Stakeholder Action to End Female Genital Mutilation in Nigeria by 2030Ibori Mourns Oskar IbruRep. Aguocha Commends DSS, Attorney General for Lifesaving Medical Support to Nnamdi KanuTHISDAY, Arise TV, Others Emerge as Partners of 2025 Onitsha Ofala Festival Ondo Appoints Thugs Who Attacked Sowore, Others During June 12 Protest As ‘Keke’ Riders’ CoordinatorsBolt Celebrates Top Drivers with Special RewardsTowards a Peaceful Future, Institute Leads National Dialogue on Ending Conflict in NigeriaBagudu Calls on World Bank to Back Ward Development ProgrammeEXCLUSIVE: How Kwara Nursing College Provost Manipulates Exams, Alters Results, Forces Students To Pay N100,000 Bribe To PassNiger State Judicial Service Commission Sacks Four Officers For Repeated Promotion Exam FailuresLagos Lawmakers’ Vehicles, Assembly Renovations, Generators To Cost N65Billion, Nearly Double Flood Control BudgetAdieu, Egbon Mouftah Baba-AhmedAdieu, Egbon Mouftah Baba-AhmedNigeria’s Aggregate GDP Moves Towards Diversified, Sustainable Economy, Says GroupNigeria’s Aggregate GDP Moves Towards Diversified, Sustainable Economy, Says GroupSWAN Condemns Exclusion from NFF Congress, Orders Members to Boycott Federation’s AGA, Other ActivitiesSWAN Condemns Exclusion from NFF Congress, Orders Members to Boycott Federation’s AGA, Other ActivitiesGroup Sensitises Rivers Oil Host Communities to PIAGroup Sensitises Rivers Oil Host Communities to PIATETfund Inaugurates Osun State University Senate Building, Other Iconic Projects Worth over N3bnTETfund Inaugurates Osun State University Senate Building, Other Iconic Projects Worth over N3bnNUPRC Refutes N8.4tn Oil Theft Report, Says Crude Losses Cut by 90% in 4 yearsNUPRC Refutes N8.4tn Oil Theft Report, Says Crude Losses Cut by 90% in 4 yearsAt 80th UNGA, Tinubu Renews Demand for Nigeria’s Permanent Seat on UN Security CouncilAt 80th UNGA, Tinubu Renews Demand for Nigeria’s Permanent Seat on UN Security Council31 Years After Their Murder, Tinubu Honours Ogoni 4 with National Awards31 Years After Their Murder, Tinubu Honours Ogoni 4 with National AwardsEXCLUSIVE: How Convicted Former Plateau Governor Joshua Dariye Was Duped Of $290,000 By Fake Watch DealersBREAKING: Tinubu Directs INEC Chairman Yakubu To Immediately Proceed On Leave For ‘Betraying APC,’ Set To Nominate SuccessorBREAKING: Bandit Attack Leaves One Dead, Another Injured In Kaduna CommunityBREAKING: Nigerian Police Summon 49 Metallurgical Agency Workers Over Social Media Posts On Newspaper Corruption Exposé, Alleged ThreatsSanwo-Olu Seeks Stronger Climate Adaptation in State PlansSule Mourns Ex-Nasarawa Deputy Gov, EwugaBreaking: Olorogun Oscar Ibru is DeadNSIB Blames Abuja-Kaduna Train Derailment on Malfunctioned Switch MechanismCommunity Seeks Oborevwori’s Intervention in Alleged Incursions by Ogbe-Ijoh MonarchECOWAS Parliament Warn against Hasty Adoption of AIKaduna, Gates Foundation Deepen Collaboration Through Mutual Accountability Framework to Transform Dev’t Youths Assembly Commends Bauchi Gov for Devt StridesFamily Seeks Delta’s Protection Against Land Grabbers Otu Receives Holcim Group, Assures Investors of Favourable Investment ClimatePAP Deploys 161 for Foreign Post-graduate Scholarship
Sun. Sep 28th, 2025
Trending News: BREAKING: Bandits Abduct Businessman In Midnight Attack On Kwara CommunityPDP Govs Reclaim Control as Party Zones 21 OfficesAt UNGA 80, Shettima Warns against External Interference, Presence of Foreign Military in AfricaKomolafe: How Nigeria Reduced Crude Oil Losses from $7m Daily to $700,000Dangote Refinery Faults PENGASSAN’s Directive to Members to Halt Crude Loadings to the PlantAtiku, Patience Jonathan, Mark, Otti, El-Rufai, Others Grace Amaechi’s Son’s Church WeddingCiting Exponential Growth in Assets under Custody, PenCom Slams N30bn Capital Thresholds on PFAs, N25bn on CustodiansLP Fumes over Attack on Abure at Abuja, Benin Airports Saraki Lauds Kwara PDP for Fair, Inclusive Congress, Says Party Remains Credible Alternative for Nigerians Dangote Refinery Accuses PENGASSAN of Economic Sabotage, Says Union’s Directive Threatens Fuel Availability, Govt revenueNigerian Delegates Drive Digital Trade Talks at UNGA 80Obidients to ADC: We’re Concerned About How Coalition Party Will Zone Presidential Ticket, OfficesEnvironment Minister Lauds NDDC’s Sustained Developmental Strides in Niger DeltaBREAKING: DSS Director-General Ajayi Places ₦20million Bounty, Detains 16 Officers Over Promotion Exam Scandal Exposed By SaharaReportersWEF Report: Global Economic Growth Slowing, Debt Risks Mounting in Rich NationsKaduna to Train 32,000 Youths Annually at  New Vocational InstituteOtti: ‘We’re Firing on Full Cylinders’ to Deliver Quality Healthcare System in AbiaInsecurity Tops Discussion as Kukah Centre Holds Workshop to Advocate Violence-free Election in AnambraTinubu Pays Tribute to APC Leader n Alimosho LGA, Yusuff On His Birthday Nigeria’s Housing Sector Contributed Over N11trn GDP in 2024, Says Mortgage BankWith $22bn Spent on Off-grid Power Generation Annually, Minister Backs Green Energy SolutionHYPREP Implements Mangrove Protection Measures in OgonilandImpact Report: IHS Nigeria Spent N5.4bn on 160 Projects, Reiterates Commitment to Nigeria’s Sustainable DevtFAAN to Launch Cashless Operation at Lagos, Abuja Airports Nigeria’s Next Wave of Creative Entrepreneurs Turns to AI to Build Digital CareersNTDA Key Driver of Nigeria’s Creative Economy, Says Tourism Ministry Perm Sec  ,Mukhtar Muhammad  Tourists Club International Appoints Sam Amuka, Dele Jegede, Winston Tinubu as PatronsFamily Begs Oborevwori For Protection Against Land Grabbers FG to Install CT Scan, Digital X-ray, Mammography Machines in FMC DauraConflict Resolution: Shettima Wants AU To Renew Focus On DiplomacyBREAKING: 10 Persons Dead In Zamfara As Mining Site CollapsesNigerian Soldiers On Delta Operation Lament Poor Feeding, Allowances, Demand Removal Of CommanderNTAC: No More Exploitation of Nigeria Through ‘Japa’ SyndromeHouse Committee on Downstream Sector Wade into Dangote, NUPENG Faceoff, Vows to Ensure PeaceTinubu Arrives Lagos On Working VisitOba Ladoja Achieves Lifelong Dream, Crowned 44th Olubadan, Pushes for Ibadan StateProvidus Becomes 9th Largest Bank By Assets as It Combines with Unity BankNNPC Remits N8.86trn to Federation in 7 Months, Records N539bn Profit in AugustTinubu Preaches Tolerance Ahead of Nigeria’s 65th Independence CelebrationIkota, Lekki Residents Count Losses, Say Every Rainfall is a DisasterEXCLUSIVE: Tinubu Government Pays Soldiers Fighting Boko Haram N1000 Per Meal As Army Commanders Pocket Feeding AllowancesBREAKING: Tears, Anger As Five Worshippers Killed In Zamfara Mosque Attack Are BuriedEXCLUSIVE: Nigerian Soldiers Fighting Boko Haram Paid Only N20,000 Out Of N100,000 Approved Monthly AllowanceBREAKING: Bandits Kill Farmer, Critically Injure Brother In Fresh Attack On Kwara CommunityBREAKING: Bandits Kill Worshippers In Zamfara Mosque During Early Morning PrayersEXCLUSIVE: Two Months After Pledge, Tinubu Yet To Deliver Automatic Jobs, Scholarships To 201 Ex-Corps MembersBREAKING: Abuja Court Dismisses Nnamdi Kanu’s No-Case Submission, Orders IPOB Leader To Open DefenceEXCLUSIVE: Prof. Joash Amupitan Emerges As Likely Successor To INEC Chairman Mahmood YakubuThe Sahara Centre Launches Mangrove Sessions to Spark Dialogue Through Film, LiteratureObasanjo’s ‘Third Term’ NightmareIsi-Uzo Women Drum Support for Gov Mbah as Enugu First Lady Distributes PalliativesKwara Begins Construction of Roads in Southern Region Gateway Airport: Value Jet Begins Lifting Passengers October 7AGF Takes over Prosecution of River Park Estate DisputeWorld Bank Backs FG’s Groundbreaking Ward InitiativeJonathan Begins Consultations Ahead of 2027, Meets David Mark and Other ADC LeadersNUPRC Approves TotalEnergies’ $510m Oil Asset Sales Deal with Shell, AgipWhen Airlines Fail: The Plight of Nigerian TravelersUNICEF Expert Calls for Stronger Stakeholder Action to End Female Genital Mutilation in Nigeria by 2030Ibori Mourns Oskar IbruRep. Aguocha Commends DSS, Attorney General for Lifesaving Medical Support to Nnamdi KanuTHISDAY, Arise TV, Others Emerge as Partners of 2025 Onitsha Ofala Festival Ondo Appoints Thugs Who Attacked Sowore, Others During June 12 Protest As ‘Keke’ Riders’ CoordinatorsBolt Celebrates Top Drivers with Special RewardsTowards a Peaceful Future, Institute Leads National Dialogue on Ending Conflict in NigeriaBagudu Calls on World Bank to Back Ward Development ProgrammeEXCLUSIVE: How Kwara Nursing College Provost Manipulates Exams, Alters Results, Forces Students To Pay N100,000 Bribe To PassNiger State Judicial Service Commission Sacks Four Officers For Repeated Promotion Exam FailuresLagos Lawmakers’ Vehicles, Assembly Renovations, Generators To Cost N65Billion, Nearly Double Flood Control BudgetAdieu, Egbon Mouftah Baba-AhmedAdieu, Egbon Mouftah Baba-AhmedNigeria’s Aggregate GDP Moves Towards Diversified, Sustainable Economy, Says GroupNigeria’s Aggregate GDP Moves Towards Diversified, Sustainable Economy, Says GroupSWAN Condemns Exclusion from NFF Congress, Orders Members to Boycott Federation’s AGA, Other ActivitiesSWAN Condemns Exclusion from NFF Congress, Orders Members to Boycott Federation’s AGA, Other ActivitiesGroup Sensitises Rivers Oil Host Communities to PIAGroup Sensitises Rivers Oil Host Communities to PIATETfund Inaugurates Osun State University Senate Building, Other Iconic Projects Worth over N3bnTETfund Inaugurates Osun State University Senate Building, Other Iconic Projects Worth over N3bnNUPRC Refutes N8.4tn Oil Theft Report, Says Crude Losses Cut by 90% in 4 yearsNUPRC Refutes N8.4tn Oil Theft Report, Says Crude Losses Cut by 90% in 4 yearsAt 80th UNGA, Tinubu Renews Demand for Nigeria’s Permanent Seat on UN Security CouncilAt 80th UNGA, Tinubu Renews Demand for Nigeria’s Permanent Seat on UN Security Council31 Years After Their Murder, Tinubu Honours Ogoni 4 with National Awards31 Years After Their Murder, Tinubu Honours Ogoni 4 with National AwardsEXCLUSIVE: How Convicted Former Plateau Governor Joshua Dariye Was Duped Of $290,000 By Fake Watch DealersBREAKING: Tinubu Directs INEC Chairman Yakubu To Immediately Proceed On Leave For ‘Betraying APC,’ Set To Nominate SuccessorBREAKING: Bandit Attack Leaves One Dead, Another Injured In Kaduna CommunityBREAKING: Nigerian Police Summon 49 Metallurgical Agency Workers Over Social Media Posts On Newspaper Corruption Exposé, Alleged ThreatsSanwo-Olu Seeks Stronger Climate Adaptation in State PlansSule Mourns Ex-Nasarawa Deputy Gov, EwugaBreaking: Olorogun Oscar Ibru is DeadNSIB Blames Abuja-Kaduna Train Derailment on Malfunctioned Switch MechanismCommunity Seeks Oborevwori’s Intervention in Alleged Incursions by Ogbe-Ijoh MonarchECOWAS Parliament Warn against Hasty Adoption of AIKaduna, Gates Foundation Deepen Collaboration Through Mutual Accountability Framework to Transform Dev’t Youths Assembly Commends Bauchi Gov for Devt StridesFamily Seeks Delta’s Protection Against Land Grabbers Otu Receives Holcim Group, Assures Investors of Favourable Investment ClimatePAP Deploys 161 for Foreign Post-graduate Scholarship
Sun. Sep 28th, 2025

EFCC arrests Gavice Logistics CEO for alleged N2 billion Ponzi scheme fraud 

The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over allegations of defrauding hundreds of investors through a Ponzi-style logistics investment scheme worth an estimated N2 billion. According to the EFCC, Tochukwu promoted Gavice Logistics as a diversified business spanning haulage, courier, and e-commerce services. […]

The post EFCC arrests Gavice Logistics CEO for alleged N2 billion Ponzi scheme fraud  appeared first on Nairametrics.

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