INTERPOL declares Nigerian woman wanted over alleged N750 million

The International Police have issued a wanted list for Nigerian businesswoman Ese Cynthia Daniel due to an alleged N750 million fraud.

In an INTERPOL bulletin with the number CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, the declaration was made in response to an arrest warrant that the Nigeria Police Force received from a Lagos State magistrates court.

The bulletin stated that between January 24 and 26, 2023, in Lagos, Ese—a native of Delta State—collaborated with associates to convert the money fraudulently.

According to reports, the suspect got the money under the guise of paying US dollars, but he turned it down 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, and fraudulent conversion of funds to the tune of N750 million on 24th–26th January, 2023 in Lagos, Lagos State, Nigeria.

“The suspect obtained the sum of N750 million 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 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”

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