THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
AFECA
AFECA ADVISORY PANEL
We are extremely grateful to the following members of the Academy’s Independent Advisory Panel, all of whom have volunteered their time and expertise, without remuneration, in order to support this timely and potentially transformative venture.
Mr Mohammed Abubakar
Former Inspector-General of Police
Nigeria
Hon Justice Dr Henry Adonyo-Atim
Executive Director
Judicial Studies Institute
Uganda
ACP K.K. Amoah
Executive Director
Economic & Organised Crime Office
Ghana
Mr Sydney Asubo
Executive Director
Financial Intelligence Authority
Uganda
Mr Andy Bates
Executive Director
The Global Cyber Alliance
United Kingdom
Hon Justice Mike Chibita
Director of Public Prosecutions
Uganda
Dr Ludeki Chweya
Director General
Kenya School of Government
Mr Kuseni Dlamini
Non-Executive Chairman
Aspen Pharmacare Holdings & Massmart Holdings
South Africa
Mr Ray Goba
Prosecutor-General
National Prosecuting Authority
Zimbabwe
Mr Xolile George
Chief Executive
South African Local Government Association
Mr David Gyewu
Director General
National Information Technology Agency
Ghana
Chief Constable Ian Hopkins
Greater Manchester Police
United Kingdom
General Johan Jooste
Head of Special Projects
SANParks
South Africa
Dr Al-Shek Kamara
Deputy Inspector General
Sierra Leone Police
Mr Tom Keatinge
Director, Centre for Financial Crime & Security
Royal United Services Institute
United Kingdom
Dr Eliawony Kisanga
Executive Secretary
Eastern & Southern Africa Anti-Money Laundering Group
Tanzania
Ms Samallie Kiyingi
Director, Legal Services
African Export-Import Bank
Egypt
Mr Larry Liza
Director, Eastern & Southern Africa
World Customs Organisation (ROCB)
Kenya
Mr Matome Malatsi
Deputy Director-General: Integrity & Anti-Corruption
Public Service Commission
South Africa
Hon Justice Mumba Malila SC
The Supreme Court
Zambia
Ms Nkeko Caroline Mampuru
Deputy Head
Special Investigating Unit
South Africa
Ms Faith Mazani
Commissioner General
Zimbabwe Revenue Authority
Mr Patrick Mukiibi
Commissioner, Tax Investigations
Uganda Revenue Authority
Hon Justice Cagney John Musi
President, Africa Group
International Association of Judges
South Africa
Ms Angela Ndambuki
Chief Executive
Kenya National Chamber of Commerce & Industry
HE Sindiso Ngwenya
Secretary General
COMESA
Zambia
Ms Funlola Odunlami
Solicitor-General & Permanent Secretary
Lagos State
Nigeria
Ms Dorcas Oduor
Deputy DPP, Economic & Emerging Crimes
Directorate of Public Prosecutions
Kenya
Dr Habil Olaka
Chief Executive
Kenya Bankers Association
Mr Joseph Onyango
Chief Executive
National Police Service Commission
Kenya
Rt Hon Prof Aaron Mike Oquaye, MP
The Speaker
Parliament of Ghana
Mr Nana Osei-Bonsu
Director-General
Private Enterprise Federation
Ghana
Hon Justice Prof James Otieno-Odek
Director
Judiciary Training Institute
Kenya
Mr Victor Paledi
Director-General
Directorate on Corruption & Economic Crime
Botswana
Dr Isa Ali Ibrahim Pantami
Director General
National Information Technology Development Agency
Nigeria
Mr Kapetwa Phiri
Director-General
Anti-Corruption Commission
Zambia
Ms Kalyani Pillay
Chief Executive
SA Banking Risk & Information Centre
South Africa
Prof Barry Rider
Executive Director & Co-Chairman
Cambridge International Symposium on Economic Crime
United Kingdom
Mr Simon Riondet
Head of Financial Intelligence
Europol
The Netherlands
Mr Shimeles Woldesemyiat
Executive Secretary
Committee of Intelligence & Security Services in Africa
Ethiopia
Mr Muda Yusuf
Director General
Lagos Chamber of Commerce & Industry
Nigeria