Wanted Businesswoman: Interpol Declares Ese Cynthia Daniel Wanted for N750 Million Fraud

Businesswoman, Ese Cynthia Daniel, who hails from Delta State, has been declared wanted by Interpol, the International Police, for alleged conspiracy and fraudulent conversion of N750 million.

The 44-year-old CEO/MD of Tillotson Energy and Logistics Company Limited, Grove Green Chemical International Limited, and Pishonhead Global Limited is accused of committing these offenses in Lagos between January 24 and 26, 2023.

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

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Her last known addresses, as per the Interpol bulletin, are Close 302, Terrace 4, Banana Island, Ikoyi, Lagos, Nigeria, and No. 1, Magnolia Road, Chiswick, London WA430Y.

Interpol has called on Nigerians to apprehend Ese and hand her over to the nearest police station if spotted. Alternatively, she can be handed over to the office of the Assistant Inspector General of Police (INTERPOL) at the Head of National Central Bureau (NCB), Force Headquarters, Shehu Shagari Way, Abuja, or reached at 07060498408.

The bulletin reveals that Ese Cynthia Daniel is wanted by the Nigeria Police Force based on a warrant of arrest issued by the Magistrate Court of Lagos. She is sought for the offenses of conspiracy and fraudulent conversion of funds amounting to N750 million, which took place between January 24 and 26, 2023, in Lagos, Lagos State, Nigeria. The suspect allegedly obtained the sum of N750 million under the pretense of paying in United States dollars but absconded to London instead. She is described as being from Delta State, Uhorobo by tribe, and a businesswoman with specific physical characteristics and fraudulent tendencies.