EFCC has declared Captain Femi Fola Daniels wanted in a case of forgery and obtaining under false pretense up to the sum of $400,000.
The suspect, who is the Chief Executive Officer/Chairman, Asher Worldwide Business Limited, allegedly obtained fraudulently the sum after claiming 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.
The suspect reportedly absconded after his fraudulent plan was discovered and only refunding only $40,000. All efforts to apprehend him have so far proved futile.
EFCC encourages anyone with information of the suspect to come forward. the suspect said to be Light in complexion and over six feet tall, 54-year-old Daniels hails from Ijebu Ode Local Government Area of Ogun State is fluent in English and Yoruba languages. His last known address is House 1, ‘A’ Close, Adkan Estate, Gwarimpa, Abuja.