Billionaire Business Mogul, Femi Fola Daniels Wanted By EFCC Over $400,000 Fraud (Photo)

at 08:46 AM, 11/07/2018 (2 months ago)
(18758 | Hero) (f)

Femi Fola Daniels is wanted in a case of forgery and obtaining under false pretence to the tune of $400,000. .

The suspect, who is the Chief Executive Officer/Chairman, Asher Worldwide Business Limited, is alleged to have fraudulently obtained the sum under the guise that he had the ability to secure and supply two million barrels of crude oil to East Rock LLC. The suspect provided a fiduciary account, which was thought to be an NNPC account into which the victim paid the sum. When his ruse was discovered, the suspect absconded after refunding only $40,000.
 


All efforts to apprehend him have so far proved abortive. Light in complexion and over six feet tall, 54-year-old Daniels hails from Ijebu Ode Local Government Area of Ogun State. The suspect is fluent in English and  Yoruba languages. His last known address is House 1, ‘A’ Close, Adkan Estate, Gwarimpa, Abuja.

kp45 at 10:54 AM, 11/07/2018 (2 months ago)
(7432 | Gistmaniac) (m)
Isallrite
Reply
kp45 at 10:58 AM, 11/07/2018 (2 months ago)
(7432 | Gistmaniac) (m)
Isallrite
Reply
slimber at 12:05 PM, 11/07/2018 (2 months ago)
(11840 | Hero) (f)
Okoooo
Reply

LATEST COMMENTS

  1. endergame on: Lady Rates Nollywood Comic, Mr Ibu's Performance On Bed After She Had A One Night Stand With Him
    100% Human Hair Wig For Affordable Prices From Pearl’s Empire. ... 23 mins ago ago
  2. endergame on: "I Found My Daughter Hanging From The Roof With Her Boyfriend" - 54-Yr-Old Woman, Maria Reveals
    Uhmmmmm!Wonder sha... 30 mins ago ago
  3. Godpet on: Lady Rates Nollywood Comic, Mr Ibu's Performance On Bed After She Had A One Night Stand With Him
    if it's the truth, please describe his manhood, then the wife will confirm it, though Mr ibu is... 1 hr ago ago
  4. Godpet on: I Will Expose You! - Wizkid Babymama, Shola Ogudugu Release Her Private Text Messages With Wizki
    free advice, if you really want his attention, stop writing essays each time,only talk to him in bri... 1 hr ago ago
  5. Godpet on: I Will Expose You! - Wizkid Babymama, Shola Ogudugu Release Her Private Text Messages With Wizki
    Why trying so hard to give the child everything he ask for? When you don't have it, and when hi... 2 hrs ago ago