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MEET OUR NOTABLE ALUMNI
ABDULRASHEED BAWA, CFE
Bawa is the current Economic and Financial Crimes Commission (EFCC) chairman. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and was also trained by the United States Federal Bureau of Investigation (FBI), the United States Financial Crime Enforcement Network (FINCEN), the World Bank, the United Nations Office of Drug and Crimes, the Nigeria Police Force, the Nigeria State Security Services as well as the EFCC Academy and United Kingdom’s Global Training Consulting.
Bawa is a trained EFCC investigator with vast experience in the investigation and prosecution of Advance Fee Fraud cases, official corruption, bank fraud, money laundering, and other economic crimes.
RICO MIGAN, CFE
Rico is the risks and control manager for GAVI Alliance, Switzerland. He is a Certified Fraud Examiner and member of the ACFE USA & Switzerland. He has over 10 years of experience in the Audit & Controls field. He currently lives in Switzerland and enjoys his work. He is fluent in both French and English.
UDUAK NELSON, CFE
Uduak is the group chief audit executive at First Bank Nigeria Ltd. Alongside being a CFE, he is a Certified Internal Auditor (CIA) as well as a Fellow of the Institute of Chartered Accountants (FCA) and Chartered Institute of Bankers (FCIB). He has over 30years of banking experience, with skills in investigation, risk assurance, and banking operations.
BUKOLA JAGA, CFE
Bukola is currently the head of investigation and fraud management at UBA Plc. She holds a bachelor degree in Accounting with a master in Business Administration. She is a fellow of ICAN & a Certified Fraud Examiner. Bukola has over 23 years experience in banking operations, internal control audit and investigation.
OYINYECHI EKWERONU, CFE
Onyinyechi is the group head of operation, Fidelity bank Plc. He has a Bachelor of Engineering (Agric) degree from Federal University of Technology, Owerri and an MBA from Lagos Business School. He has over 22 years of experience in banking operations, internal audit, risk management and retail banking.
PETER NWOFIA, CFE
Peter is a partner on the tax and regulatory services team at Mazars Nigeria, providing transfer pricing and tax advisory services to both domestic and international businesses. He works with accountants to properly record taxes on financial statements for both small and middle market companies across various industries.
He has over 10 years of experience in handling complex tax matters including due diligence on M & A, transfer pricing planning, implementation and tax management. He is a Certified Fraud Examiner and a member of ICAN and CITN.
FEMI FATOBI, CFE
Femi is the chief internal auditor at Rand Merchant Bank Nigeria Limited. He provides assurance to the Board Audit Committee (BAC) and the Board Risk and Compliance Committee (BRCC). He provides guidance and consultancy services to the Executive Management on operational risk, regulatory risk, market risk, fraud investigation, ethics, and conduct risk. He oversees the audit team responsible for process review and evaluation of the adequacy and effectiveness of controls embedded in processes and operational activities. He Has over nineteen years of post-graduation and professional banking experience.
Femi holds a B.Sc. Accounting from Ambrose Alli University Ekpoma, MBA (Marketing) from Ladoke Akintola University of Technology Ogbomoso; He is a fellow member of the Association of Chartered Certified Accountants (FCCA London), an associate member of the Institute of Chartered Accountants of Nigeria(ACA), Chartered Institute of Taxation of Nigeria(ACITN), Association of Certified Fraud Examiner(CFE USA) and the Financial Reporting Council of Nigeria (FRCN).