EFCC grills POS operator, sales representative over alleged ₦70m diversion
EFCC grills POS operator, sales representative over alleged ₦70m diversion
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into an alleged diversion of ₦70,030,450 involving a sales representative and a Point of Sale (POS) operator in Enugu.
Operatives of the EFCC’s Enugu Zonal Directorate are probing Ibekwe Izuchukwu Emmanuel, a sales representative with Prince OJ Global Services Limited, and Miracle Onyekachi Nnaji, a POS operator, following a petition by the company over missing funds traced to 2023.
According to the EFCC, an external audit commissioned by the company revealed discrepancies suggesting that Emmanuel diverted company funds for personal use. Further investigations by the commission allegedly uncovered a conspiracy between Emmanuel and Nnaji, with the POS operator reportedly providing his account details through which the funds were diverted.
The EFCC said Emmanuel admitted during questioning that he used part of the money to purchase a plot of land in Enugu and had refunded about ₦15 million in mid-2025 after the audit uncovered the irregularities.
Investigations are ongoing, and the commission stated that both suspects will be charged in court once the probe is concluded.
Source: Instagram | officialefcc
