WANTED: EFCC Declares Nigerian Billionaire Wanted For Fraud

Capt. Femi Daniels has been declared wanted by the EFCC over 400,000 dollars fraud. The CEO of Asher Worldwide Business Limited allegedly obtained the sum from East Rock LLC , claiming that he could supply 2 million barrels of crude oil to the company.

The 54 year old ijebu ode native absconded when his fraud was discovered after refunding only 40,000 dollars.

 

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One thought on “WANTED: EFCC Declares Nigerian Billionaire Wanted For Fraud”

  1. Anointed says:

    I wait

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