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Lady declared wanted by INTERPOL over ₦750m scam

Ese Cynthia Daniel, a businesswoman, has been declared a wanted person by the International Police in connection with an alleged N750 million scam.

The declaration was made in response to an arrest warrant that the Nigeria Police Force had received from a Lagos State Magistrates’ Court.

The bulletin stated that between January 24 and January 26, 2023, Ese—a native of Delta State—conspired with others to convert the money illegally.

The defendant is accused of obtaining the aforementioned sum under the pretext of paying US dollars, but refused and fled to London.

The bulletin read in part, “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 dressed 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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