Nigeria’s influence around the world is often underrated. Many Nigerians have attained remarkable feats across the world, but very few are ever spoken of.
One of such unspoken heroes from the African giant is Michael Afolabi Oluwole who prides himself as sub-saharan Africa’s leading “anti-money laundering” and “know your customer” specialist.
Oluwole who is also an IT specialist is a contributor to the World Bank’s “Doing Business” project since 2015.
He has carried out successful investigations into financial and insurance fraud claims in more than 30 African countries.
Oluwole is often consulted by law enforcement agencies with a need for his expertise.
Recently, he has been involved in the tracking of former ‘corrupt’ Nigerian military officials whose ‘stolen’ funds were hidden in foreign bank accounts. Many of them have been prosecuted and their corruption proceeds forfeited to the Nigerian government.
Oluwole’s “Robbin Michael Consulting and Risk Advisory Services” due diligence firm commands one of the most experienced investigation teams in Africa with agents throughout the continent. https://www.robbinmichael.com
The term due diligence as explained in his website describes a general duty to exercise care in any transaction. As such, it spans investigation into all relevant aspects of the past, present, and predictable future of the business of a target company.
The firm has 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’lvoire.
The firm specializes in Reverse Directorship/ Shareholding Search, Criminal records Search, Litigation Search (Civil and Criminal), Reputational Inquiries and Bankruptcy Search among others.
count | 14