A sales representative of Prince OJ Global Services Limited, Ibekwe Izuchukwu Emmanuel, and a Point of Sale (POS) operator, Miracle Onyekachi Nnaji, are currently undergoing investigation at the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) for alleged criminal diversion of N70.03 million belonging to the company.
Thenewsbearer learnt that the company petitioned the EFCC on the allegation of missing millions of Naira which was traced back to 2023.
Internal investigations by an external auditor hired by the company showed that the sales representative allegedly diverted the money for his personal use.
However, more discreet investigations by the EFCC indicated that Emmanuel allegedly connived with the POS operator, Nnaji to divert the money, as the operator allegedly provided him with his POS account details, with which the company’s funds were diverted.
During interrogation by the EFCC, Emmanuel confessed that he used part of the money to purchase a plot of land in Enugu. “However, I refunded about N15 million sometime in the middle of 2025 when my boss brought an external auditor and found the missing transactions in my sales book,” he said.
The EFCC Head, Media & Publicity, Dele Oyewale, said that the suspects will be charged to court as soon as investigations are concluded.
