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

THE AFRICAN  FINANCIAL  &  ECONOMIC  CRIMES  ACADEMY

© African Financial & Economic Crimes Academy 2018