Interpol declares businesswoman, Ese Cynthia Daniel, wanted over alleged nearly N1billion fraud

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

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

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

According to the Interpol bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, it states that Ese is 5.8 feet tall, with medium build, oval face, long broad nose, small mouth, thin lips, good set of teeth, black eyes, dark in complexion, pointed chin, black hair, small head and high forehead.

Ese’s last known address, according to the Interpol, was Close 302, Terrace 4, Banana Island, Ikoyi, Lagos. Nigeria, and also resides at No. 1, Magnolia Road, Chiswick, London WA430Y.

Interpol informed Nigerians that if seen anywhere, to arrest and hand her 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 Shagari Way, Abuja, or Call 07060498408.

The Bulletin reads in part: “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 has been 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 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 Shagari Way, Abuja. or Call 07060498408”