A Nigerian businesswoman, Ese Cynthia Daniel, has been declared wanted by the International Police over an alleged N750 million fraud. In an INTERPOL bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, the declaration followed a warrant of arrest issued by a Magistrates Court in Lagos State to the Nigeria Police Force. The bulletin noted that Ese, who hails from Delta State, conspired with accomplices to fraudulently convert the sum in Lagos, between January 24, and 26, 2023. The suspect allegedly obtained the said amount under the pretence of paying the United States of…
Read MoreINTERPOL Declares Nigerian Woman Wanted Over N750m Fraud
