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Home Anti-Corruption PROFILE: Ten Things to Know About New CCB Chairman, Dr Abdullahi Bello
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PROFILE: Ten Things to Know About New CCB Chairman, Dr Abdullahi Bello

By
Prnigeria
-
March 31, 2024

PROFILE: Ten Things to Know About New CCB Chairman, Dr Abdullahi Bello

Recently, President Bola Tinubu approved the appointment of Dr. Abdullahi Usman Bello as Chairman of the Code of Conduct Bureau (CCB), pending his confirmation by the Nigerian Senate.

Below, the Economic Confidential provides ten things you may not know about the CCB’s new helmsman: PROFILE: Ten Things to Know About New CCB Chairman, Dr Abdullahi Bello
https://economicconfidential.com/2024/03/profile-ccb-chairman/

1. Dr. Abdullahi Usman Bello was born in January 1974. He is a Nigerian from Gombe State and resides in the United Kingdom.

2. A PhD holder in Anti-money Laundering Regulations and Compliance, he obtained a BTech in Computer Science, a BSc in Applied Accounting, a Post-Graduate Diploma in Islamic Banking and Insurance and an MSc in Forensic Accounting

3. A former banker with the then Afribank Plc and Stanbic Bank, he had wide experience in consulting, banking, and financial services.

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4. In the public sector, he was the deputy head of the Department of Monitoring and Analysis at the Nigeria Financial Intelligence Unit (NFIU) and the head of Forensic Accounting and Financial Investigation at the EFCC, where he handled high-profile cases at the anti-corruption agency.

5. An academic, Dr Bello is an Assistant Professor in Forensic Accounting and Auditing at Newcastle Business School, Northumbria University UK.

6. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) and a Certified Fraud Examiner (CFE) UK.

7. He also has attained a fellowship from the Higher Education Academy, associated with a personal and institutional commitment to professionalism in learning and teaching in higher education.

8. He was the head of Transaction Security Chamswitch Limited and the Managing Consultant of Abdubel Consulting Limited, an Abuja-based forensic accounting, financial intelligence analysis, and anti-money laundering firm.

9. He is the author of “Improving Anti-Money Laundering Compliance,” a book that provides recommendations on how to improve the effectiveness and efficiency of anti-money laundering compliance by introducing the theory, framework and approach for dealing with the concerns of money laundering reporting officers within the banking industry.

10. Married with two children, Dr. Bello is a well-rounded expert with over 25 years of work experience in the financial sector, law enforcement agencies, and academia.

By PRNigeria

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Lawyer Sues Housing Ministry, FHA Over Alleged Property RedesignNavy to Establish  Base in Kebbi to Tackle Inland Waterway CrimesArmy Commander's Compassion Keeps 100 Students in School in ZamfaraSam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ's Education ProgramNIPR Hails customs Boss' Tenure Extension as Evidence of Transformational LeadershipAkwa Ibom Boosts National Security with Land Donation for Nigerian Air Force BaseCustoms Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ PartnershipUNIMAID Mass Comm becomes Faculty of Communication and Media StudiesTinubu’s Extension of Customs CG Bashir Adeniyi’s Tenure Draws Widespread Praise and ReactionsArmy Troops, DSS Nab Arms Trafficker in Taraba, Recover Ammunition, CashIG Reaffirms Commitment to Tackling Oil Theft, Upholding Human RightsNorthern Leaders Urge Action on Almajiri Crisis, Equitable Resources at Arewa Summit in KadunaArmy Denies Allegations of Misconduct in Imo CommunityTroops Repel Bandit Attacks in Katsina, Plateau, Recover Rustled Cattle, Sustain CasualtiesNavy Destroys 10 Illegal Refineries in Niger Delta
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