N750m Fraud: Interpol Declares Ese Cynthia Daniel Wanted

The International Police (Interpol) arm of the Nigeria Police has declared a businesswoman, Ese Cynthia Daniel, wanted over an alleged N750 million.

Ese, an Uhorobo from Delta State, was declared wanted by Interpol for alleged offences of conspiracy and fraudulent conversion of the sum of N750 million.

The 44-year-old who is the CEO/MD of Tillotson Energy and Logistics Company Limited and Grove Green Chemical International Limited, was alleged to have committed the alleged offences in Lagos, between January 24 and 26, 2023.

Ese Cynthia Daniel according to the Interpol bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, is 5. 8 feet tall, with 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.

Interpol called 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 read: “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 (Ese Cynthia Daniel) 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”