Senior Financial Crime Investigator
CurrentAn investigator with specialty in Bank Fraud, Tax Fraud, Economic Crimes investigation,Cyber Crimes, Money laundering and Terrorism Financing, E-commerce fraud investigation
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Abdullahi Sule is listed as Barrister and Solicitor of the Supreme Court of Nigeria, Tax Fraud Investigator, Financial Crime Investigator, Certified Crypto Assets Investigator at Economic and Financial Crimes Commission, a company with 152 employees, based in Abuja, Federal Capital Territory, Nigeria. AeroLeads shows a matched LinkedIn profile for Abdullahi Sule.
Abdullahi Sule previously worked as Senior Financial Crime Investigator at Economic And Financial Crimes Commission and Legal Assistant at Department Of Public Prosecution Ministry Of Justice Abia State. Abdullahi Sule holds Barristers At Law-Bl, Vocational Training And Licensing Course from Nigerian Law School.
This section adds company-level context without repeating Abdullahi Sule's masked contact details.
Review company-level records connected to Abdullahi Sule before choosing the right outreach path.
A.A Sule is a lawyer with over ten years of experience, specializing in corporate administration, litigation, tax administration, and Asset management.His work also involves Assets Tracing and general legal practice with a strong background in Financial Fraud investigation, particularly in economic crimes, money laundering, terrorism financing,corporate and Investment fraud and e-commerce fraud. His training includes military and police academies and other anti-corruption bodies, where he learned about Leadership, discipline, crime prevention, detection, and investigation tactics.He is also known to be a good team player with great organizational skills, leadership qualities, and ability to handle multiple tasks within a given time frame. He is adaptable and can thrive in changing environments. His skills include legal drafting, report writting, interviews, dispute resolution, communication, and data analysis.He is currently serves as a senior Economic and Finance Crimes Investigator at the Nigerian Economic and Financial Crimes Commission (EFCC) since March 2017. His role involves collaboration with regulatory agencies,evidence gathering,suspect interrogation and profiling, and criminal prosecution.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Federal Republic Of Nigeria
An investigator with specialty in Bank Fraud, Tax Fraud, Economic Crimes investigation,Cyber Crimes, Money laundering and Terrorism Financing, E-commerce fraud investigation
Umuahia, Abia State, Nigeria
Was deployed during my Compulsory National Youth Service-NYSC
Abuja, Federal Capital Territory, Nigeria
General Legal Services
Other employees you can reach at efccnigeria.org. View company contacts for 152 employees →
Gabriel Chukwuemeka, Llb. Hons, Bl, Cfe, Cams
Colleague at Economic And Financial Crimes Commission
Australia, Australia
View →
LO
Linda Ogbodo
Colleague at Economic And Financial Crimes Commission
Abuja, Federal Capital Territory, Nigeria, Nigeria
View →
CO
Chukwuemeka Onu Cci,Cfe
Colleague at Economic And Financial Crimes Commission
Lagos Island, Lagos State, Nigeria, Nigeria
View →
SA
Samson Aguma
Colleague at Economic And Financial Crimes Commission
Ibadan South East, Oyo State, Nigeria, Nigeria
View →
PO
Paul Okoli, Fiim, Cfe, Mnim
Colleague at Economic And Financial Crimes Commission
Nigeria, Nigeria
View →
BS
Babatunde Sonoiki Esq, Llm, Np, Cfe, Cams, Acti
Colleague at Economic And Financial Crimes Commission
Lagos Island, Lagos State, Nigeria, Nigeria
View →
NO
Nwokporo Onyekachi
Colleague at Economic And Financial Crimes Commission
Lagos Island, Lagos State, Nigeria, Nigeria
View →
CA
Charles Anele
Colleague at Economic And Financial Crimes Commission
Federal Capital Territory, Nigeria, Nigeria
View →
VM
Victoria Mgbada, Cfe
Colleague at Economic And Financial Crimes Commission
Benin City, Edo State, Nigeria, Nigeria
View →
MK
Michael Kayang
Colleague at Economic And Financial Crimes Commission
Abuja, Federal Capital Territory, Nigeria, Nigeria
View →
Activities and Societies: Jural Court Judge and the Attorney General of LAWSAMy time at the University was great and challenging at the.
Quick answers generated from the profile data available on this page.
Abdullahi Sule works for Economic and Financial Crimes Commission.
Abdullahi Sule is listed as Barrister and Solicitor of the Supreme Court of Nigeria, Tax Fraud Investigator, Financial Crime Investigator, Certified Crypto Assets Investigator at Economic and Financial Crimes Commission.
Abdullahi Sule is based in Abuja, Federal Capital Territory, Nigeria while working with Economic and Financial Crimes Commission.
Abdullahi Sule has worked for Economic And Financial Crimes Commission, Department Of Public Prosecution Ministry Of Justice Abia State, and Capital Chambers And Associate.
Abdullahi Sule's colleagues at Economic and Financial Crimes Commission include Gabriel Chukwuemeka, Llb. Hons, Bl, Cfe, Cams, Linda Ogbodo, Chukwuemeka Onu Cci,Cfe, Samson Aguma, and Paul Okoli, Fiim, Cfe, Mnim.
You can use AeroLeads to view verified contact signals for Abdullahi Sule at Economic and Financial Crimes Commission, including work email, phone, and LinkedIn data when available.
Abdullahi Sule holds Barristers At Law-Bl, Vocational Training And Licensing Course from Nigerian Law School.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Abdullahi Sule you were looking for.