By Enugu,Nigeria- The Economic and Financial Crimes Commission (EFCC) announced today that operatives of its Enugu Zonal Directorate have commenced investigations into Ibekwe Izuchukwu Emmanuel, a sales representative of Prince OJ Global Services Limited, and Miracle Onyekachi Nnaji, a POS operator, for diverting N70,030,450 belonging to the company.
The EFCC said the company reported the matter after internal audits revealed missing funds dating back to 2023, adding that the audits showed Emmanuel diverted company money for personal use.
The commission stated that its investigations confirmed Emmanuel worked with Nnaji, who provided his POS account details, which allowed the funds to be transferred from the company.
The EFCC said Emmanuel told investigators that he used part of the money to buy a plot of land in Enugu but refunded N15,000,000 in 2025 after an external auditor traced the transactions.
The commission added that the suspects will be charged to court once investigations are concluded.
