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Economic and Financial Crimes Commission

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Company Size: 100 - 200

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  • Ubong Effiong CFE/TRM-CI/TRM-ACI/TRM-CCS profile image
    Ubong Effiong CFE/TRM-CI/TRM-ACI/TRM-CCS img

    Financial Crimes Investigator / Cryptocurrency Investigator / Fraud / AML

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  • Abies Ihenyen, CFE profile image
    Abies Ihenyen, CFE img

    --

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  • Everest Chidinma profile image
    Everest Chidinma img

    Bsc Entrepreneur and Business Management, M.Sc Business Administration from Enugu state University of science and Technology.

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  • Abdulmalik Olagunju profile image
    Abdulmalik Olagunju img

    Financial Crime/Fraud Investigation and AML/CFT Compliance.

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  • samuel ugwuegbulam profile image
    samuel ugwuegbulam img

    Public Prosecutor at Economic and Financial Crimes Commission

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  • Akeem Alloh profile image
    Akeem Alloh img

    Chef per Excellence

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  • Mustapha Sulaiman Ishaq profile image
    Mustapha Sulaiman Ishaq img

    Fraud Investigator | Financial Statement Analyst I Economic and Financial Crimes Investigator

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Showing 99 to 105 of 108 results