PDS, EFCC / Head, Counter
Terrorism and General
AbdulRasheed Bawa is an astute Law Enforcement Agent, having joined the
EFCC in 2004 as part of the first Cadet, he has a l m o s t 1 4 y e a r s experience in Investigation and Fraud detection. He is a Certified Fraud Examiner, Certified Anti Money Laundering Specialist. He i s currentl y Princ ipal Detective Superintenden at the Economic and F i n a n c i a l C r i m e s
Ag. Head of Fraud Management
Centre, Diamond Bank Plc.
Adesola Osuji is a compliance and risk management expert and currently the acting Head of Fraud Management Center at Diamond Bank Plc. Having practiced law for about 3 years, she started her anti-fraud practice culminating into 14 years experience in the financial service industry. She is a Certified Fraud Examiner, Member of the Chartered Institute of Secretaries and the Chartered Institute of Arbitrators.
Process and Control Improvement
Manager at the Nigerian
Oyeyemi Olufidipe is an experienced Government Risk and Compliance (GRC) professional with core competence in IT and non IT process assessment and improvement initiatives. He i s a Certified Fraud Examiner, (CFE), Certied information System Auditor (CISA), Certified Ethical Hacker and a CISCO Certified Network Administrator (CCNA). He is currently Process and Control Improvement Manager at the Nigerian Beweries Plc.
(Chief Audit Executive Rand Merchant Bank).
Femi Fatobi is an audit and risk management expert, and the current Chief Audit Executive of Rand Merchant Bank Nigeria. He has over sixteen years of experience in professional banking. He is a strategist with vast knowledge in corporate governance, control, treasury, and trade services.
Ransford Nana Addo Jnr.
Head, Financial Crime Management,
Fidelity Bank Ghana Limited
Ransford Nana Addo Jnr is a young man passionate about the Fraud Management and Investigations. He is currently the Head of Financial Crime Management of Fidelity Bank Ghana Limited. Before taking up this role, he was the Head of Fraud Risk Management at Ecobank Group. Ransford was the Investigations & Intelligence Manager for Vodafone Ghana prior to joining The Ecobank Group in 2011. His rich experience and understanding of Fraud Management in the Banking and Telecommunication Industries has made him one of the most sought after facilitators within the Anti Fraud Ecosystem home and abroad. Ransford is a Certified Fraud Examiner (CFE)
Stephen Enebeli Annan
Senior Consultant, Baker Tilly, Ghana
Stephen Enebeli Annan is a professional staff with Baker Tilly, Ghana. He has a pool of experience in the field of audit, accountancy and business advisory consultancy to private, local and multi-national companies, donor funded projects, government and non- governmental organisations. Stephen is a member of the Institute of Chartered Accountants, Ghana (ICAG) and a Certified Fraud Examiner, (CFE). He is an Advisory Council Member of the Texas-based Association of Certified Fraud Examiners (ACFE).