Ponzi scheme Archives -

EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme

admin1 year ago02 mins

THE Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over allegations…

EFCC Warns the Public of Impersonators Parading Themselves as Commission's Officers

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud In Port Harcourt

admin1 year ago07 mins

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria…

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