Experience

Economic and Financial Crimes Commission

• Computer and Network Security
• 1 - 100 Employee

• Fraud Investigator

  • Aug 2016 - Present

  Fraud investigation, fraud detection in private and public sector, financial statements analysis with proven record of discrete investigation and record of convictions. Scientific approach of investigating economic and financial crimes, which are not limited to money laundering, counterfeiting, bank fraud, advanced fee fraud, identify theft, oil bunkering, etc. Investigation report drafting, generation of intelligence report amongst others. Fraud investigation, fraud detection in private and public sector, financial statements analysis with proven record of discrete investigation and record of convictions. Scientific approach of investigating economic and financial crimes, which are not limited to money laundering, counterfeiting, bank fraud, advanced fee fraud, identify theft, oil bunkering, etc. Investigation report drafting, generation of intelligence report amongst others.



Training and Research Institute EFCC

• Cadet Detective

  • Jan 2017 - Mar 2017

  A refresher course in order to appreciate the relationship between military and paramilitary trainings and to prepare us and envelope is into the full-time work of detectives working in the anti-corruption agency. A refresher course in order to appreciate the relationship between military and paramilitary trainings and to prepare us and envelope is into the full-time work of detectives working in the anti-corruption agency.



Nigerian Airforce

• Basic Military Training Course (BMTC36/2016)

  • Aug 2016 - Jan 2017

  A rigorous military training by the Ground Training Center of the Nigerian Air Force (NAF) to instill discipline and synchronisation. I became the best performing cadet among the joint military training of NAF and EFCC cadets, been awarded a medal of "First in Order of Merit" (EFCC 16/044 [BMTC 36/2016]). A rigorous military training by the Ground Training Center of the Nigerian Air Force (NAF) to instill discipline and synchronisation. I became the best performing cadet among the joint military training of NAF and EFCC cadets, been awarded a medal of "First in Order of Merit" (EFCC 16/044 [BMTC 36/2016]).