₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,331,147 members, 8,448,863 topics. Date: Monday, 20 July 2026 at 11:46 PM

Toggle theme

EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme (13384 Views)

1 2 Reply (Go Down)

Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by PRINCESSFCFANSs(f): 6:34am On Sep 04, 2025
OK


Deceiving people ,just to destroy their progress .



Princess Faith Chukwuamaka
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by AK481(m): 6:45am On Sep 04, 2025
Before apc came , this scheme are unheard of in nigeria .
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by seunmsg(m): 6:47am On Sep 04, 2025
Awon omo ole ifo.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Enigma0013: 6:49am On Sep 04, 2025
The truth is there's always going to be something like this popping up! It's a never ending cycle! The world we live in today believes in instant gratification instead of actually doing the work!
adenigga:
Source: https://punchng.com/efcc-arrests-ceo-for-n2bn-failed-investment-scheme
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by martin123: 7:07am On Sep 04, 2025
When will EFCC go after the owners of agropartnershiphuh
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Kolenda(m): 7:16am On Sep 04, 2025
Ahamba Ahamba.
This guy has always been a very smart guy even in his university days.
He was running his Gavice business pretty well. Never knew he had ulterior motive with the whole investment stuff
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Urgent1Million: 7:31am On Sep 04, 2025
AntiChristian:
Alhamdulillah! May all the other fraudsters be caught and prosecuted. Aamin
While praying for fraudsters to be caught, enlighten the citizens to stay away from get-rich-quick schemes.
People are just too greedy.
How can someone believe it's possible to double an investment in 30 days?
Good thing he was arrested.
The only fraudsters that are immune to arrest are those with a book of stories standing on pulpits to promise people a beautiful afterlife in exchange for their money, while they themselves build a beautiful life here on earth.
And the foolish people believe them!
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by rajiedreez: 7:41am On Sep 04, 2025
Klington:
The kind of frauds that going on this country since apc the terrorist party stole power is unimaginable
Wipe your tears,
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by jamafa: 8:10am On Sep 04, 2025
Klington:
The kind of frauds that going on this country since apc the terrorist party stole power is unimaginable
Nah APC brought MMM??

Watin concern APC with DX 😂

Hatred don block your heart 😂
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by ambale(m): 8:10am On Sep 04, 2025
bamac:
But then, 50% promise, how did people believe in that with their hard earned money? Yet people will claim they don't have money and fall for obvious scam. That is obviously ponzi.
Nigerians are pathetic liars, one time they don't have money, the next minute, they Re spending money on frivolities and keep shooting shebi na my money

Have no pity to give out this morning jere
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by JADEK04(m): 8:11am On Sep 04, 2025
How do you want to raise 50% in a month not possible
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by nedekid: 8:23am On Sep 04, 2025
Kingdavid579:
Nigerians get mind Sha, person no fit scam scam for money wey I hustle for o.
And if them scam am watin you go do? Omo you fall mugu them go take your money buy Benz. The issue na to de careful these days, guymen too plenty.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Procashtips(m): 8:23am On Sep 04, 2025
Mcslize:
If any business promises you 50% return on investment, run for your dear life. That's a big red flag first of all. Life is not that easy.

If you tell me that this business can give me 10-18% on investment in 6 months, which will be twice a year. I can still believe it.

But promising someone 50% return on investment every month, in 12 months that means you will be raking in 600% return, and if you believe such, it typically means that, you as an individual is so greedy.

Run for your dear life from anybody that promises you such collosal amount of return on investment. Like I said, life is not that easy.
Where was it written the 50% was monthly?
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by MaziObinnaokija: 8:55am On Sep 04, 2025
angry jealousy angry sad sad huh sad. Person can't DEVELOP in PEACE again sad undecided?
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by nwirinedu(m): 9:06am On Sep 04, 2025
A few months ago on facebook similar person fromthe same area was aking people to invest 180k for a slot in a keke, the idea being to recoup 50% interest onthe capital in 6 months.

Those familiar with the keke business know that its not that easy to make such return , stay away from investment schemes that promise unrealistic returns.

People are just looking for money to flee the country, invest in people that really do the business, successful ones have other means to raise funds they wont ask people to contribute working capital for them btw.

Anyone asking you to pay 100-500k for farmland with promise of returns is a fraudster. Most have never been to farms, they take that money and disappear in thin air, forget the pictures and the content they are fraudsters.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by nwirinedu(m): 9:06am On Sep 04, 2025
A few months ago on facebook similar person from the same area was asking people to invest 180k for a slot in a keke, the idea being to recoup 50% interest on the capital in 6 months.

Those familiar with the keke business know that its not that easy to make such return , stay away from investment schemes that promise unrealistic returns.

People are just looking for money to flee the country, invest in people that really do the business, successful ones have other means to raise funds they wont ask people to contribute working capital for them btw.

Anyone asking you to pay 100-500k for farmland with promise of returns is a fraudster. Most have never been to farms, they take that money and disappear in thin air, forget the pictures and the content they are fraudsters.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DIVINEEVIDENCE: 9:51am On Sep 04, 2025
OgbeniOja1:
Finally them do clamp Gavice logistics ceo (Tochukwu) . After the flamboyant wedding I knew it would all come crashing down. For a business man he was too lavish especially at a time his business was beginning to fail.
Him even gift him wife new car on wedding day, I hope Enviable is learning cos it was Gavice trying so hard to compete with enviable that caused this problem. Enviable buy trucks for haulage Gavice run go buy trucks too.

But did Tochukwu really abscond. He was still using the criminal police force for security to dissuade unlucky investors fr harassing him
I didn't even know he was using public investors.
I thought he grew his business from scratch.

Just the same way you transfer money to artisans for labour and materials purchase and they start feeling like millionaires, whereas their money there is just a few hundred thousands.

I don't even see this as greed. I see it as senselessness.

I think the guy even gave out scholarships in the process.
Money wen you for siddon use am do better business, you just looseguard.

Imagine marrying when you're yet to make a break-even and pay your investors.

And I was sincerely praying for the guy to succeed because I used to know him on campus.

Sincerely, I'm ashamed.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DIVINEEVIDENCE: 9:55am On Sep 04, 2025
Kolenda:
Ahamba Ahamba.
This guy has always been a very smart guy even in his university days.
He was running his Gavice business pretty well. Never knew he had ulterior motive with the whole investment stuff
He could have still become successful with the goodwill he had curated.

Why choose the shortcut of lavish spending and instant gratification?

Utter foolishness.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Mcslize: 11:07am On Sep 04, 2025
Procashtips:
Where was it written the 50% was monthly?
I already made my point clear. It's left for you to learn now or learn the hard way.

Run away from any business that promises you 50% return on investment wether monthly or however you take it to be so you won't be used as the biggest maga.

Greed is the beginning of the down fall of a man after womén.

If you can solve the issue of greed and womanising as a man, you've solved 70% of issues in life. I see no reason why any man won't make it in life.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DiarisGodoo: 11:08am On Sep 04, 2025
Nigeria sef. Person no fit scam in peace again

DiarisGodooo!!! (In Mama Peace voice), my famous moniker grin
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DiarisGodoo: 11:10am On Sep 04, 2025
Mcslize:
I already made my point clear. It's left for you to learn now or learn the hard way.

Run away from any business that promises you 50% return on investment wether monthly or however you take it to be so you won't be used as the biggest maga.
How about you invest when the scam first start and leave b4 him crash?


DiarisGodooo!!! (In Mama Peace voice), my famous moniker grin
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Mcslize: 11:13am On Sep 04, 2025
DiarisGodoo:
How about you invest when the scam first start and leave b4 him crash?


DiarisGodooo!!! (In Mama Peace voice), my famous moniker grin
That is if you're lucky to be able to run out before it crashes. That's still risky any way. But you can give it ago without high expectations. It's a 50-50 something.

So that in case it doesn't go how you want it, you won't feel bad.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DiarisGodoo: 11:15am On Sep 04, 2025
Mcslize:
That is if you're lucky to be able to run out before it crashes. That's still risky any way. But you can give it ago without high expectations. It's a 50-50 something.

So that in case it doesn't go how you want it, you won't feel bad.
There's always time to leave between start and crash but people get greedy. They never force you to stay
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Procashtips(m): 11:43am On Sep 04, 2025
Mcslize:
I already made my point clear. It's left for you to learn now or learn the hard way.

Run away from any business that promises you 50% return on investment wether monthly or however you take it to be so you won't be used as the biggest maga.

Greed is the beginning of the down fall of a man after womén.

If you can solve the issue of greed and womanising as a man, you've solved 70% of issues in life. I see no reason why any man won't make it in life.
You can't make any point through lies.

You formulated a lie to make a point and you want us to disregard your dishonesty?

How are you different from the culprit in the said article?
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Kolenda(m): 2:16pm On Sep 04, 2025
DIVINEEVIDENCE:
He could have still become successful with the goodwill he had curated.

Why choose the shortcut of lavish spending and instant gratification?

Utter foolishness.
Honestly,
His business was doing pretty well.. and it's location is kind of an untapped market.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Tochi360: 10:24pm On Sep 04, 2025
Burob:
Never too far away from the truth, wouldn’t be surprised if Tochukwu is that tochi360 that is on the run from the law again?
grin grin😁😁 oboy You nor well oo,I get market to sell, I nor dey run anywhere oo grin

I am really dealing with that spirit of zombism working in you grin😁😁
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Bishops10(m): 1:21pm On Sep 06, 2025
OgbeniOja1:
Finally them do clamp Gavice logistics ceo (Tochukwu) . After the flamboyant wedding I knew it would all come crashing down. For a business man he was too lavish especially at a time his business was beginning to fail.
Him even gift him wife new car on wedding day, I hope Enviable is learning cos it was Gavice trying so hard to compete with enviable that caused this problem. Enviable buy trucks for haulage Gavice run go buy trucks too.

But did Tochukwu really abscond. He was still using the criminal police force for security to dissuade unlucky investors fr harassing him
Oga chill, the wedding absolutely had nothing to do with this his predicament, it was purely mismanagement of funds before the wedding.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by OgbeniOja1: 1:58pm On Sep 06, 2025
At the time of his wedding his business was shaky I noticed. He was begging investors to reinvest both capital and profit back in. I advised people close to me then to pull out capital and invest only profit. Some listened some didn't. He had also started defaulting in some people's payments. I guess he kept the wedding flamboyant to boost investors confidence. I know the young man. Leave matter.
Bishops10:
Oga chill, the wedding absolutely had nothing to do with this his predicament, it was purely mismanagement of funds before the wedding.
Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Bishops10(m): 8:08pm On Sep 06, 2025
OgbeniOja1:
At the time of his wedding his business was shaky I noticed. He was begging investors to reinvest both capital and profit back in. I advised people close to me then to pull out capital and invest only profit. Some listened some didn't. He had also started defaulting in some people's payments. I guess he kept the wedding flamboyant to boost investors confidence. I know the young man. Leave matter.
Now this is a better analysis and submission. The company started nosediving around 2023 when the then CFO resigned citing none compliance to financial advise and reckless spending. The icing on the cake was when he purchased those trucks, again, i feel he was in competition with Enviable.(Gavice bought trucks before Enviable though)
It's very unfortunate such a thing happened. At some point he even borrowed 500M from Moniepoint so as to manage the crisis with his investors but it couldn't solve the issue because by then panic had set in. It's well
Regardless, Ahamba na still our man oo, may God see him through
1 2 Reply

Bobrisky Sues EFCC, N/Assembly, Demands ₦‎1.2 Billion, Addresses Leaked AudioObinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion FraudInnocent Tochukwu Uche Killed In MOUAU In Attempt To Steal His Bike (Graphic)234

ISWAP Terrorists Block Maiduguri–Damaturu Road, Protest Attack- OurFaveOnlineDocFRSC Marshal Killed, Two Others Kidnapped Along Kaduna-abuja RoadNewly Recruited Soldier Stabs Police Officer To Death In Jalingo