Ahamba Tochukwu
By Victory Oghene
The Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC),
for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000( Two billion Naira only).
Tochukwu, through Gavice Logistics Limited, rolled out elaborate investment plans spanning haulage, courier and e-commerce services and dangled fifty percent Returns on Investment, ROI, to his investors.
Investigations showed that he raked in more than N2billion from 400 investors who could no longer access their capital and ROI owing to the fact that Tochukwu, since November 2024, disappeared into thin air with his investors’ funds. He was however arrested by EFCC’s operatives who are currently grilling him on his alleged fraudulent Ponzi scheme.
