WANTED: EFCC Declares Nigerian Billionaire Wanted For Fraud [See Here]

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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