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. […]
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