RismadarVoice Reporters
February 9, 2026
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the 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, who are accused of conspiring to divert the funds for personal use.
According to the EFCC, the company petitioned the commission after discovering that millions of naira had gone missing from its accounts, with the discrepancies traced back to 2023. An internal audit conducted by an external auditor engaged by the company reportedly revealed that Emmanuel had allegedly diverted the funds.
Further discreet investigations by the EFCC, however, indicated that Emmanuel allegedly colluded with the POS operator, Nnaji, who was said to have provided his POS account details through which the company’s funds were diverted.
During interrogation, Emmanuel reportedly admitted to EFCC investigators that he used part of the money to purchase a plot of land in Enugu. He also disclosed that he had refunded about ₦15 million in mid-2025 after the external audit uncovered irregularities in his sales records.
The EFCC said investigations are ongoing, adding that the suspects will be charged to court as soon as the probe is concluded.
