Anti-corruption and elections / EFCC
EFCC Grills POS Operator, Sales Rep for Alleged Diversion of N70 Million
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of one Ibekwe Izuchukwu Emmanuel, a sales representative of Prince OJ Global Services Limited and Miracle Onyekachi Nnaji, a Point of Sale, POS operator for alleged criminal diversion of N70, 030, 450 (Seventy Million, Thirty Thousand, Four Hundred and Fifty Naira) belonging to the company. The company petitioned the EFCC alleging that millions of Naira were missing, tracing back to 2023. Internal investigations by an external auditor hired by the company showed that t…
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