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ENUGU — The Economic and Financial Crimes Commission (EFCC) has apprehended a sales representative for allegedly diverting over N70 million. Investigators linked the suspect, Ibekwe Izuchukwu Emmanuel, to a massive financial heist at Prince OJ Global Services. The anti-graft agency also arrested a Point of Sale (POS) operator for his alleged involvement. This accomplice, Miracle…
The Economic and Financial Crimes Commission (EFCC), through its Benin Zonal Directorate, has returned a total sum of ₦802,420,000 to First Bank Nigeria Plc after recovering the funds from a fraud suspect whose account was mistakenly credited due to a system glitch. The recovery followed an investigation into Ojo Eghosa Kingsley, who allegedly took unlawful…
