Umma Sulaiman
Deputy Director at Economic and Financial Crimes Commission- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Abuja, Federal Capital Territory, Nigeria, NG
Languages
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English Full professional proficiency
Skills
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Experience
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Economic and Financial Crimes Commission
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100 - 200 Employee
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Deputy Director
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Jan 2023 - Present
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Economic &Financial Crimes Commssion
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Abuja, Federal Capital Territory, Nigeria
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Ag. Deputy Director
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Mar 2021 - Present
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Ag. Unit Head Asset Forfeiture & Recovery Section
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Feb 2016 - Mar 2021
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Assistant Head, Asset Forfeiture Unit
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Jan 2009 - Mar 2021
• Investigation of cases involving stolen assets within Nigeria and collaboration with international Law enforcement agencies on issues of recovery of stolen assets located outside Nigeria. • Asset tracing and verification. • Supervision and management of forfeited assets • Rendering legal advice on Assets Forfeiture Matters. • Coordinating and rendering legal advice on matters relating to requests for Legal Mutual Assistance in Criminal Matters particularly as it relates to asset tracing, forfeiture and repatriation. Show less
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Education
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2007 - 2008
University of Strathclyde
Master of Laws (LLM), Information Technology &Telecommunications Law -
1999 - 2001
Nigerian Law School, Bwari, Abuja
Barrister at Law (BL) -
Ahmadu Bello University
Bachelor of Laws (LLB)
Community
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