The Economic and Financial Crimes Commission on Wednesday stated it was monitoring more suspected Nigerian fraudsters apart from the 80 names released by the US Federal Bureau of Investigation.
The Ibadan zonal head of the EFCC, Friday Ebelo, said, “Bigger suspects have been put on the commission’s watch list and will be tracked before long.”
Speaking at a press conference at the commission’s zonal office in Ibadan, Ebelo said some bankers and Bureau De Change operators conniving to swindle victims were also on the list.
He disclosed that a banker was arrested on Monday and was facing interrogation. Read more