Michael Afolabi Oluwole

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Freetown, Sierra Leone


Available: Yes


Michael Afolabi Oluwole

Michael Afolabi Oluwole is a journalist based in Freetown, Sierra Leone. Michael Afolabi Oluwole is Sub Saharan Africa’s Leading Anti Money Laundering/ Know Your Customer Specialist; he has also conducted more than 43 insurance fraud claims in 5 African countries. He has been a contributor to The World Bank Doing Business project since 2015.He has also conducted several due diligence and background checks of private and public entities in Nigeria, Zambia, Ghana, Gabon, Liberia, Congo Republic, Congo DRC, Senegal, Gambia, Equatorial Guinea and Cote D’Ivoire.
Michael Afolabi Oluwole is often consulted by law enforcement agencies with a need for his expertise; a noteworthy project was his consultation with The Criminal Investigation Department of Sierra Leone Police to help conduct a forensics investigation in an alleged fraud being committed by an employee of Road Transport Authority which is the department responsible for the issuing of vehicle licenses.

SKILLS

 
English

https://customerworth.net/case-study/

Our Client commissioned us to conduct political affiliation and Check for negative reportage on a Building Construction Company operating in West Africa We discovered that the entity is actually owned by the son of the head of state. The entity had also been misusing import tax waiver granted the entity by the authority, for a particular project, to import several materials that were not related to the project. They also imported several items for friends and political associates


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