The International Police has declared a Nigerian businesswoman, identified as Ese Cynthia Daniel, over an alleged N750 million fraud.
In an INTERPOL bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Volume 4/93, the declaration followed the issuance of an arrest warrant to the Nigeria Police Force by a Lagos State Magistrates Court.
The bulletin revealed that Ese, a native of Delta State, conspired with accomplices to convert the total fraudulently in Lagos between January 24 and 26, 2023.
The suspect allegedly obtained the aforementioned sum under the pretence of paying in U.S. dollars, but declined and fled to London.
The bulletin read, “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 N750million on 24th–26th January, 2023 in Lagos, Lagos State, Nigeria.
“The suspect obtained the sum of N750million under the pretence of paying United States 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 Shagan Way, Abuja. or Call 07060498408”
