As a result of her alleged involvement in fraud to the tune of N750 million, a businesswoman, Ese Cynthia Daniel, has been declared wanted.
The runaway businesswoman was declared wanted by the International Police (Interpol).
Specifically, Ese Cynthia Daniel, from Delta State, Nigeria, was declared wanted by Interpol over alleged offences bothering on conspiracy, and fraudulent conversion of the sum of N750 million.
The 44 years old woman, who is the Chief Executive Officer (CEO) and Managing Director (MD) of Tillotson Energy and Logistics Company Limited and Grove Green Chemical International Limited, was alleged to have committed the crime in Lagos, between January 24 and 26, 2023.
According to the Interpol bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, Ese Cynthia Daniel is 5.8 feet (1.77 metres) tall, with a medium build, oval ace, long broad nose, small mouth, thin lips, a good set of teeth, black eyes, dark in complexion, pointed chin, black hair, small head and high forehead.
Ese Cynthia Daniel's last known address, according to Interpol, was Close 302, Terrace 4, Banana Island, Ikoyi, Lagos. Nigeria, and also resides at No. 1, Magnolia Road, Chiswick, London WA430Y.
The Interpol call on Nigerians to arrest and hand over to the nearest Police Station, if seen, 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.
The bulletin reads in part: “Ese Cynthia Daniel, wanted by the 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 States of America Dollars, but she declined and absconded to London.
“She is from Delta State, Uhorobo by tribe, businesswoman, aged 44 years, 5.8ft (1.77 metres) 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, a 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”.
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