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Abdullahi Sule Email & Phone Number

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
Location: Abuja, Federal Capital Territory, Nigeria 3 work roles 5 schools
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Role
Barrister and Solicitor of the Supreme Court of Nigeria, Tax Fraud Investigator, Financial Crime Investigator, Certified Crypto Assets Investigator
Location
Abuja, Federal Capital Territory, Nigeria
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Who is Abdullahi Sule? Overview

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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.

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Economic and Financial Crimes Commission

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Profile bio

About Abdullahi Sule

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.

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Economic and Financial Crimes Commission
Economic And Financial Crimes Commission
Barrister and Solicitor of the Supreme Court of Nigeria, Tax Fraud Investigator, Financial Crime Investigator, Certified Crypto Assets Investigator
Website
Employees
152
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3 roles

Abdullahi Sule work experience

A career timeline built from the work history available for this profile.

Senior Financial Crime Investigator

Current

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

Mar 2017 - Present

Legal Assistant

Department Of Public Prosecution Ministry Of Justice Abia State

Umuahia, Abia State, Nigeria

Was deployed during my Compulsory National Youth Service-NYSC

May 2015 - Apr 2016

Junior Counsnel

Capital Chambers And Associate

Abuja, Federal Capital Territory, Nigeria

General Legal Services

Jan 2015 - Feb 2016
Team & coworkers

Colleagues at Economic and Financial Crimes Commission

Other employees you can reach at efccnigeria.org. View company contacts for 152 employees →

5 education records

Abdullahi Sule education

Bachelor Of Laws - Llb, Civil Law

Nasarawa State University Keffi

Activities and Societies: Jural Court Judge and the Attorney General of LAWSAMy time at the University was great and challenging at the.

Certificate Programs, Financial Crimes Investigation

Basel Institute On Governance

Certificate Programs, Fraud Investigation And Asset Tracing

International Centre For Asset Recovery

Certificate Of Participation, Financial Crimes Investigation

United Nation Office For Drugs And Crimes Global E-Learning
FAQ

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What company does Abdullahi Sule work for?

Abdullahi Sule works for Economic and Financial Crimes Commission.

What is Abdullahi Sule's role at 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.

Where is Abdullahi Sule based?

Abdullahi Sule is based in Abuja, Federal Capital Territory, Nigeria while working with Economic and Financial Crimes Commission.

What companies has Abdullahi Sule worked for?

Abdullahi Sule has worked for Economic And Financial Crimes Commission, Department Of Public Prosecution Ministry Of Justice Abia State, and Capital Chambers And Associate.

Who are Abdullahi Sule's colleagues at Economic and Financial Crimes Commission?

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.

How can I contact Abdullahi Sule?

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.

What schools did Abdullahi Sule attend?

Abdullahi Sule holds Barristers At Law-Bl, Vocational Training And Licensing Course from Nigerian Law School.

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