EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme - Crime (2) - Nairaland
Nairaland Forum › Nairaland General › Crime › EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme (13384 Views)
| 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: |
| 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 agropartnership ![]() |
| 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: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:Wipe your tears, |
| Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by jamafa: 8:10am On Sep 04, 2025 |
Klington: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: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: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: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 |
jealousy . Person can't DEVELOP in PEACE again ? |
| 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: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: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: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 ![]() |
| Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by DiarisGodoo: 11:10am On Sep 04, 2025 |
Mcslize:How about you invest when the scam first start and leave b4 him crash? DiarisGodooo!!! (In Mama Peace voice), my famous moniker ![]() |
| Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Mcslize: 11:13am On Sep 04, 2025 |
DiarisGodoo: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: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: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: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: 😁😁 oboy You nor well oo,I get market to sell, I nor dey run anywhere oo ![]() I am really dealing with that spirit of zombism working in you 😁😁 |
| Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Bishops10(m): 1:21pm On Sep 06, 2025 |
OgbeniOja1: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: |
| Re: EFCC Arrests Ahamba Tochukwu For ₦2 Billion Failed Investment Scheme by Bishops10(m): 8:08pm On Sep 06, 2025 |
OgbeniOja1: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 |
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jealousy
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