A monetary knowledgeable, Michael Ogunkola, has raised the alarm over a rise in company fraud within the nation.
Ogunkola, whereas chatting with journalists, famous that he emerged as a number one pressure within the struggle in opposition to company fraud in Nigeria with over a decade of high-level expertise in monetary controls, inside audit, and threat governance throughout multinational telecommunications corporations.
In keeping with him, the nation is in an period the place digital transformation and world enlargement have uncovered companies to more and more advanced dangers.
“Frontlines of economic integrity and moral compliance, from designing inside management frameworks, assist in early detection of fraud, particularly whereas conducting high-stakes forensic investigations.
“These methods haven’t solely uncovered hidden vulnerabilities however have additionally helped organisations construct programs that stop fraud earlier than it begins,” he said.
He famous that his work goes past detection but in addition centres on prevention, capability constructing and long-term resilience, including that his purpose was to create ecosystems the place fraud merely has no room to exist.
“With a novel capability to combine coverage, individuals, and expertise, we proceed to form the anti-fraud narrative throughout Africa and past,” Ogunkola said.
