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Samuel Daji is listed as Prosecutor at Economic and Financial Crimes Commission, a with 152 employees, based in Goff's Oak, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Samuel Daji.
Samuel Daji previously worked as State Counsel at Federal Ministry Of Justice and Associate at Omnibus Chambers. Samuel Daji holds Advance Diploma, Financial Forensics And Fraud Investigation from Africa Academy For Counter-Fraud And Anti-Corruption Studies.
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Welcome to my LinkedIn profile! I am Samuel Daji, a dedicated lawyer with a proven track record of over a decade in prosecuting, investigating, and preventing white-collar crimes. My mission? To seamlessly bridge the gap between the courtroom and corporate compliance, ensuring ethical standards and financial security are paramount.My Expertise:✓ White-Collar Crime Mastery: I've successfully prosecuted a wide spectrum of economic and financial crimes, from advance fee fraud to terrorism financing, tax evasion, and money laundering. ✓ Compliance Connoisseur: My passion for financial integrity led me to excel in applying both local and global KYC policies, transaction monitoring, and fraud prevention strategies within the financial services sector.✓ Holistic Legal Background: My comprehensive legal background encompasses criminal law, business law, civil litigation, and compliance. This versatile skill set equips me to tackle multifaceted legal challenges with confidence.I'm excited to embark on new challenges and apply my expertise in compliance strategy development and implementation. Connect with me to start a conversation!
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Nigeria
- Prosecute a diverse range of economic and financial crime cases in courts, including advance fee fraud, terrorism financing, money laundering, and tax evasion.- Provide expert legal opinions on cases, contributing to well-informed decisions and leading to a 90% alignment of legal strategies with case outcomes.
- Expertly evaluated each case to determine if a crime had been committed under Nigerian Law and assessed the availability of sufficient evidence for prosecution.- Initiated prosecution by presenting compelling and well-structured facts to the court.
- Conducted thorough interviews with clients, offering expert advice in approximately 80 cases per year, enhancing client understanding.- Conducted extensive research and meticulously prepared cases, presenting them confidently in court.
Other employees you can reach at efccnigeria.org. View company contacts for 152 employees →
Eferurhobo Emmanuel
Colleague at Economic And Financial Crimes CommissionNigeria
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Colette Anammah
Colleague at Economic And Financial Crimes CommissionBaltimore, Maryland, United States
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Adayilo Hosea James Cco, Ccpa
Colleague at Economic And Financial Crimes CommissionPort Harcourt, Rivers State, Nigeria
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Mujaheeddeen Y.
Colleague at Economic And Financial Crimes CommissionUyo, Akwa Ibom State, Nigeria
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Olaoluwa Olotu
Colleague at Economic And Financial Crimes CommissionNigeria
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Adam Mbaruma
Colleague at Economic And Financial Crimes CommissionAbuja, Federal Capital Territory, Nigeria
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Abies Ihenyen, Cfe
Colleague at Economic And Financial Crimes CommissionNigeria
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Okofu Thelma
Colleague at Economic And Financial Crimes CommissionNigeria
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Robert Okwor
Colleague at Economic And Financial Crimes CommissionNigeria
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Umma Sulaiman
Colleague at Economic And Financial Crimes CommissionAbuja, Federal Capital Territory, Nigeria
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Quick answers generated from the profile data available on this page.
Samuel Daji works for Economic and Financial Crimes Commission.
Samuel Daji is listed as Prosecutor at Economic and Financial Crimes Commission.
Samuel Daji is based in Goff's Oak, England, United Kingdom while working with Economic and Financial Crimes Commission.
Samuel Daji has worked for Economic And Financial Crimes Commission, Federal Ministry Of Justice, and Omnibus Chambers.
Samuel Daji's colleagues at Economic and Financial Crimes Commission include Eferurhobo Emmanuel, Colette Anammah, Adayilo Hosea James Cco, Ccpa, Mujaheeddeen Y., and Olaoluwa Olotu.
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Samuel Daji holds Advance Diploma, Financial Forensics And Fraud Investigation from Africa Academy For Counter-Fraud And Anti-Corruption Studies.
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