Nigerian Businesswoman Declared Wanted by INTERPOL for ₦750 Million Fraud” INTERPOL has issued a bulletin declaring Ese Cynthia Daniel, a Nigerian businesswoman, as wanted for an alleged ₦750 million fraud.
The arrest warrant was issued by the Lagos State magistrate court. Ese is accused of conspiring and fraudulently converting the mentioned sum in Lagos between January 24 and 26, 2023.
She allegedly obtained the money under the pretext of paying in United States dollars but fled to London instead.
The bulletin provides a physical description of Ese and highlights her fraudulent habits and preference for English attire.
Her last known addresses are in Lagos, Nigeria, and Chiswick, London.
INTERPOL has called on the public to report any sightings or relevant information to the nearest police station or the Assistant Inspector General of Police (INTERPOL) Head of National Central Bureau in Abuja.