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Hadiza Gamawa Zubairu Email & Phone Number

PHD Student, Dir @ EFCC| Certified Anti-Money Laundering Specialist, Accredited Counter Fraud, Counter Corruption Specialist, Risk Assess & Mgt, Int’l Coop, Donor Assist, Multilateral/Bilateral Relations, Fin Analysis at Economic and Financial Crimes Commission
Location: Abuja, Federal Capital Territory, Nigeria 8 work roles 2 schools
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Current company
Economic and Financial Crimes Commission
Role
PHD Student, Dir @ EFCC| Certified Anti-Money Laundering Specialist, Accredited Counter Fraud, Counter Corruption Specialist, Risk Assess & Mgt, Int’l Coop, Donor Assist, Multilateral/Bilateral Relations, Fin Analysis
Location
Abuja, Federal Capital Territory, Nigeria
Company size
152 employees

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Hadiza Gamawa Zubairu is listed as PHD Student, Dir @ EFCC| Certified Anti-Money Laundering Specialist, Accredited Counter Fraud, Counter Corruption Specialist, Risk Assess & Mgt, Int’l Coop, Donor Assist, Multilateral/Bilateral Relations, Fin Analysis 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 Hadiza Gamawa Zubairu.

Hadiza Gamawa Zubairu previously worked as PHD Student at Economic And Financial Crimes Commission and Director, planning, Policy, Research and Statistics at Economic And Financial Crimes Commission. Hadiza Gamawa Zubairu holds Master'S Degree, Business Administration And Management, General from Ahmadu Bello University.

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Economic and Financial Crimes Commission

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About Hadiza Gamawa Zubairu

At the Economic and Financial Crimes Commission, we are dedicated to developing robust strategies to combat financial misconduct, leveraging a deep understanding of policy reform and fraud prevention. Our team's focus on creating a transparent financial environment in Nigeria is propelled by advanced analytical skills and an unwavering commitment to integrity.In my previous role as Director, I played a pivotal role in guiding the EFCC's policy, planning, and research efforts, which significantly bolstered our fight against economic and financial crimes. By fostering international cooperation, we reinforced the commission's strategic objectives and enhanced our capability to secure global financial integrity.

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Economic and Financial Crimes Commission
Economic And Financial Crimes Commission
PHD Student, Dir @ EFCC| Certified Anti-Money Laundering Specialist, Accredited Counter Fraud, Counter Corruption Specialist, Risk Assess & Mgt, Int’l Coop, Donor Assist, Multilateral/Bilateral Relations, Fin Analysis
Website
efccnigeria.org
Employees
152
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8 roles

Hadiza Gamawa Zubairu work experience

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Head, External Cooperation Unit

Economic & Financial Crimes Commission (Efcc)

Abuja, Nigeria

Project and Product Manager responsible for coordination and supervision of the project implementation department to support implementation of AML/CFT, Anti-corruption measures in Nigeria. Liaison Manager for International engagements related to implementation of UNCAC and African Union Convention on Preventing and Combating Corruption (AUCPCC)..

Jun 2017 - Mar 2021

Snr. Financial Intelligence Analyst

Nigerian Financial Intelligence Unit, Efcc

Abuja Nigeria

Apr 2006 - Jun 2017

Snr Policy Analyst To The Ec

Nigerian Financial Intelligence Unit

Economic & Financial Crimes Commission EFCC

Sep 2008 - Apr 2012

Senior Financial Analyst

Nigerian Financial Intelligence Unit (Nfiu)

Abuja

Apr 2006 - Sep 2008
Team & coworkers

Colleagues at Economic and Financial Crimes Commission

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

AO Abigail Olabode Abigail Olabode Colleague at Economic And Financial Crimes Commission Ibadan, Oyo State, Nigeria, Nigeria View → MY Matiyak Yoshiya John Matiyak Yoshiya John Colleague at Economic And Financial Crimes Commission Nigeria, Nigeria View → EF Emmanuel Funsho Emmanuel Funsho Colleague at Economic And Financial Crimes Commission Port Harcourt, Rivers State, Nigeria, Nigeria View → EE Emma Enyi Emma Enyi Colleague at Economic And Financial Crimes Commission Nigeria, Nigeria View → AM Aliyu M. Yusuf Aliyu M. Yusuf Colleague at Economic And Financial Crimes Commission Nigeria, Nigeria View → AB Ahmed Borodo Ahmed Borodo Colleague at Economic And Financial Crimes Commission United Kingdom, United Kingdom View → OT Ojedokun Tola Ojedokun Tola Colleague at Economic And Financial Crimes Commission Kano State, Nigeria, Nigeria View → EM Eka Morphy Ajagbe Eka Morphy Ajagbe Colleague at Economic And Financial Crimes Commission Abuja, Federal Capital Territory, Nigeria, Nigeria View → HH Hamisu Haruna, Cfe Hamisu Haruna, Cfe Colleague at Economic And Financial Crimes Commission Port Harcourt, Rivers State, Nigeria, Nigeria View → TA Tijjani Ahmed Buba Tijjani Ahmed Buba Colleague at Economic And Financial Crimes Commission Nigeria, Nigeria View →
2 education records

Hadiza Gamawa Zubairu education

Master'S Degree And Bachelor'S Degree, Business Administration And Management, General

Ahmadu Bello University Zaria, Kaduna State, Nigeria
FAQ

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Quick answers generated from the profile data available on this page.

What company does Hadiza Gamawa Zubairu work for?

Hadiza Gamawa Zubairu works for Economic and Financial Crimes Commission.

What is Hadiza Gamawa Zubairu's role at Economic and Financial Crimes Commission?

Hadiza Gamawa Zubairu is listed as PHD Student, Dir @ EFCC| Certified Anti-Money Laundering Specialist, Accredited Counter Fraud, Counter Corruption Specialist, Risk Assess & Mgt, Int’l Coop, Donor Assist, Multilateral/Bilateral Relations, Fin Analysis at Economic and Financial Crimes Commission.

Where is Hadiza Gamawa Zubairu based?

Hadiza Gamawa Zubairu is based in Abuja, Federal Capital Territory, Nigeria while working with Economic and Financial Crimes Commission.

What companies has Hadiza Gamawa Zubairu worked for?

Hadiza Gamawa Zubairu has worked for Economic And Financial Crimes Commission, Economic & Financial Crimes Commission (Efcc), Nigerian Financial Intelligence Unit, Efcc, Nigerian Financial Intelligence Unit, and Nigerian Financial Intelligence Unit (Nfiu).

Who are Hadiza Gamawa Zubairu's colleagues at Economic and Financial Crimes Commission?

Hadiza Gamawa Zubairu's colleagues at Economic and Financial Crimes Commission include Abigail Olabode, Matiyak Yoshiya John, Emmanuel Funsho, Emma Enyi, and Aliyu M. Yusuf.

How can I contact Hadiza Gamawa Zubairu?

You can use AeroLeads to view verified contact signals for Hadiza Gamawa Zubairu at Economic and Financial Crimes Commission, including work email, phone, and LinkedIn data when available.

What schools did Hadiza Gamawa Zubairu attend?

Hadiza Gamawa Zubairu holds Master'S Degree, Business Administration And Management, General from Ahmadu Bello University.

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