EFCC Probes Alleged N70m Diversion by Sales Rep, POS Operator in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into an alleged diversion of ₦70,030,450 belonging to Prince OJ Global Services Limited.

Those under investigation are Ibekwe Izuchukwu Emmanuel, a sales representative of the company, and Miracle Onyekachi Nnaji, a Point of Sale (POS) operator. The EFCC’s action followed a petition by the company, which reported the disappearance of millions of naira traced back to 2023.

According to the petition, an internal probe conducted by an external auditor engaged by the company revealed that the sales representative allegedly diverted company funds for personal use. Further discreet investigations by the EFCC indicated that Emmanuel allegedly connived with the POS operator, Nnaji, who reportedly provided his POS account details to facilitate the diversion of the funds.

During interrogation, Emmanuel allegedly admitted to investigators that he used part of the money to purchase a plot of land in Enugu. He also disclosed that he refunded about ₦15 million in mid-2025 after the external audit uncovered irregularities in his sales records.

The EFCC said the suspects will be charged to court upon the conclusion of investigations.