Ecobank Kenya million). Ecobank Kenya is a member of Ecobank Transnational, the leading independent pan-African bank, headquartered in Lomé, Togo with affiliates in West Africa, Central Africa, East Africa and Southern Africa. Ecobank, which was established in 1985, has grown to a network of over 600 branches, employing over 10,000 people, with offices in 33 countries including Benin, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Republic of Congo, Democratic Republic of Congo, Equatorial Guinea, France, Gabon, Ghana, Guinea, Guinea Bissau, Ivory Coast, Kenya, Liberia, Malawi, Mali, Niger, Nigeria, Rwanda, Sao Tome, Senegal, Sierra Leone, South Sudan, Tanzania, The Gambia,
Organized crime in Nigeria groups, operating in more than 80 countries of the world and are established on all populated continents of the world. Their most profitable activity is drug trafficking, though they are more famous for their financial fraud which costs the US alone approximately US$1 to 2 billion annually. Organized crime in Nigeria Organized crime in Nigeria may refer to a number of fraudsters, drug traffickers and racketeers of various sorts originating from Nigeria. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalization of the world's economies and the high level of lawlessness already in the country.