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EFCC arrested this man for allegedly stealing N20m but see what he spent the money on

35-year-old Emmanuel Chigozie Eze who heads the sales department for P&G Company has been arrested by members of the Nigerian Economic and Financial Crime Commission (EFCC), Uyo Zonal Office for allegedly embezzling a sum of N20m from the company he worked for. Following the allegation is that the embezzled money was used to play sports bet.

Emmanuel was arrested along K-Line area of Ewet Housing Estate, Uyo, Akwa Ibom State following a petition against him.

According to the petition, Mr. Eze had allegedly used his position as the Head of Sales for the company to supply goods worth N20m (Twenty Million Naira) and had had the peymemts made directly to his personal account.

The complaint explained that this embezzlement has been going since March 2020 till January, 2021 as he did not carry the whole money all at once. Within this period, he had sold goods of over N20 million to various customers and also collected payments ahead of delivery all into his personal bank accounts.

Following due investigations, it was discovered that the suspects has a severe gambling problem in which he spends about N4 million per day without getting anything reasonable in return.

The Suspect - Mr. Emmanuel Eze

Investigations also revealed that between July and December, 2020, the suspect received N18m from one of the major customer for goods which were not completely delivered.

The customer said she still has over N8m worth of goods pending delivery. The suspect will be charged to court as soon as investigations are over.

Source: Instagram @instablog9a

Content created and supplied by: Gistend (via Opera News )

Akwa Ibom State EFCC Emmanuel Chigozie Eze Ewet Housing K-Line


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