
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 obtainedthe 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 though 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.
His light in complexion and over six feet tall,54-years-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.
Anybody having useful information as to his whereabouts should contact the Commission in its Enugu,Kano,Lagos,Gombe,Port Harcourt,Ibadan,Maiduguri and Abuja officess or through these numbers: 08093322644 {0809 EFCC NIG} 08183322644 {0818 EFCC NIG} ; its e-mail: info@efccnigeria.org or the nearest Police Station and other security agencies.
Wilson Uwujaren
Head,Media & Publicity.
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