All posts tagged "EFCC Arrests Ahamba Tochukwu; Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud"

EFCC Nabs Ahamba Tochukwu Over ₦2bn Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Ahamba Tochukwu. Ahamba Tochukwu is the Chief Executive Officer, (CEO), Gavice Logistics Limited. He was arrested...