EFCC arrests Gavice Logistics CEO for orchestrating N2bn Ponzi scheme Archives

Home Tags EFCC arrests Gavice Logistics CEO for orchestrating N2bn Ponzi scheme

Crime

EFCC arrests Gavice Logistics CEO for orchestrating N2bn Ponzi scheme

theconclaveng - September 4, 2025 0

The Economic and Financial Crimes Commission (EFCC) has apprehended Ahamba Tochukwu, CEO of Gavice Logistics Limited, for allegedly running a N2 billion Ponzi scheme...

MOST POPULAR

Nigerian presidential candidate understates country’s exports

August 7, 2022

Olufemi Bakre: When the sun shines on a truly exceptional banker,...

March 11, 2024

FG committed to strengthening Nigeria’s Capital Market – Ahmed

June 27, 2022

Aisha Buhari returns after medical treatment abroad

August 22, 2020

NEWS

PDP crisis: Makinde wrestles with truth about its genesis, By Ehichioya Ezomon

Opinion

Labour’s last might test against three big parties, By Ehichioya Ezomon

News

EFCC nabs 12 suspected internet fraudsters in Ibadan

News

Otedola sells Geregu Power shares for N1trn

Adesuyi Haastrup, Owa Obokun-elect of Ijesha land

News

Tag: EFCC arrests Gavice Logistics CEO for orchestrating N2bn Ponzi scheme

EFCC arrests Gavice Logistics CEO for orchestrating N2bn Ponzi scheme

MOST POPULAR

Nigerian presidential candidate understates country’s exports

Olufemi Bakre: When the sun shines on a truly exceptional banker,...

FG committed to strengthening Nigeria’s Capital Market – Ahmed

Aisha Buhari returns after medical treatment abroad

NEWS

Labour’s last might test against three big parties, By Ehichioya Ezomon

EFCC nabs 12 suspected internet fraudsters in Ibadan

Otedola sells Geregu Power shares for N1trn

Family says suit challenging new Owa-Obokun’s selection subsists