Interpol Declares Nigerian Businesswoman, Ese Cynthia Daniel, Wanted Over Alleged N750Million Fraud

Forum 8 months ago

Interpol Declares Nigerian Businesswoman, Ese Cynthia Daniel, Wanted Over Alleged N750Million Fraud

A businesswoman, Ese Cynthia Daniel, has been declared by the International Police (Interpol) arm of the Nigeria Police.

She was declared wanted over alleged N750 million fraud.

Ese, who hails from Delta State, was declared wanted by the Interpol for alleged conspiracy and fraudulent conversion of N750 million.

The Interpol declared Ese wanted in a bulletin.

The 44-year-old woman, who is the CEO/MD of Tillotson Energy and Logistics Company Limited; Grove Green Chemical International Limited and Pishonhead Global Limited, was accused of committing the offences in Lagos, between January 24 and 26, 2023.

Ese, according to the Interpol bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, is 5.8 ft tall, with medium build, oval ace, long broad nose, small mouth, thin lips, good set of teeth, black eyes, dark in complexion, pointed chin, black hair, small head and high forehead.

Ese’s last known addresses, according to the Interpol bulletin, are Close 302, Terrace 4, Banana Island, Ikoyi, Lagos, Nigeria, and No. 1, Magnolia Road, Chiswick, London WA430Y.

Interpol called on Nigerians to apprehend and hand her over to the nearest police station, if seen.

The police noted that she could be handed over to the office of the Assistant Inspector General of Police (INTERPOL), Head of National Central Bureau (NCB), Force Headquarters, Shehu Shagari Way, Abuja, or Call 07060498408.

The bulletin reads in part: “Ese Cynthia Daniel, Wanted By the Nigeria Assistant Inspector General Of Police (Interpol) Head Of National Central Bureau (NCB) Abuja, Force Headquarters, Shehu Shagari Way, Abuja.

“The above named person is hereby declared wanted by the Nigeria Police Force.

“A Warrant of arrest issued by the Magistrate Court of Lagos. She is wanted by the police for the offences of Conspiracy, Fraudulent Conversion of Funds to the tune of N750.000.000.00 on 24th--26th January, 2023 in Lagos, Lagos State, Nigeria. The suspect obtained the sum of Seven Hundred and Fifty Million Naira Only (N750, 000, 000. 00) under the pretence of paying United State of America Dollars but she declined and absconded to London.

“She is from Delta State, Uhorobo by tribe, Business woman, Aged 44 Years, 5 8ft Height. Medium Build, Oval Face, Long Broad Nose, Small Mouth, Thin Lips, Good Teeth. Black Eyes, Dark in Complexion, Pointed Chin, Black Hair, Small Head, High Forehead, Fraudster in Habits. Always dress in English, Home Address: Close 302, Terrace 4, Banana Island, Ikoyi, Lagos. Nigeria, and also resides at No. 1, Magnolia Road, Chiswick, London WA430Y. 

“If seen arrest and hand over to the nearest Police Station or to the office of the Assistant Inspector General of Police (INTERPOL) Head of National Central Bureau (NCB), Force Headquarters, Shehu Shagari Way, Abuja. or Call 07060498408.”