Stella Dimoko Korkus.com: INTERPOL Declares Businesswoman Ese Cynthia Daniel Wanted For Alleged Fraud

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Friday, August 04, 2023

INTERPOL Declares Businesswoman Ese Cynthia Daniel Wanted For Alleged Fraud

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


Ese, who hails from Delta State, was declared wanted by Interpol for alleged of­fences of conspiracy, and fraudulent conversion of N750 million.

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

Ese, according to the In­terpol bulletin numbered CR: 3000X/ICPO/ADM/LD/ VCP/Vol. 4/93, is 5. 8 feet tall, with a medium build, an oval face, 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 forehea

Ese last known address, according to the Interpol bulletin, was Close 302, Ter­race 4, Banana Island, Ikoyi, Lagos, Nigeria, and No. 1, Magnolia Road, Chiswick, London WA430Y.
Interpol called on Nigeri­ans to arrest and hand her 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

from daily Independent.

19 comments:

  1. Long broad nose though不不不不不

    Ese, why you did it?

    ReplyDelete
  2. See description "small head"不.

    ReplyDelete
    Replies
    1. You did not see the small mouth,thin lips and a good set of teeth..

      Delete
  3. It’s the description for me

    ReplyDelete
  4. Hmmm...750million! some people have guts oo

    ReplyDelete
  5. Did I see black in complexion?? Ok oh madam go and answer Interpol.

    ReplyDelete
  6. N750 million. That's a huge one.

    ReplyDelete
  7. See description na, black in complexion? Power of filter.

    ReplyDelete
  8. Omo, the description alone is hilarious. Efe go and answer your call.

    ReplyDelete
  9. This description is so unprofessional

    ReplyDelete
    Replies
    1. Everything about the report is UNPROFESSIONAL!

      Why are they publicising their "deal gone wrong" , displaying her details and hiding Temitope's own. Which Ese is running?


      Who gave her N750m to convert to dollars, what's the money for? Then the mushroom non-existent companies and 3rd party firms got no names okwaya?
      Ole gba...levels abi?

      Many apartments in Banana Island were used to launder money for big wigs,even numerous Lekki 1 offices, when they share well you won't hear pim o.

      Delete
    2. Na only person wey don share bed with her, fit describe her like this. Clear case of a man who feels scorned by a smart lover.

      Delete
    3. XP when I saw this post in my mind I said if XP show up here now she'll download the real story about this post for us I no call you nwanyi k'ibeya for nothing.

      Delete
  10. The description us so funny
    Fine woman why na.

    ReplyDelete

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