about us

Abdubel Consulting Limited (ACL) is a unique firm that provides forensic accounting, financial intelligence analysis and anti-money laundering services. The founder and managing consultant of the firm, Dr. Abdullahi Usman Bello, is a highly qualified and experienced individual with more than 17 years relevant experience. He holds a PhD in Anti-Money Laundering Compliance, is a Chartered Certified Accountant (ACCA), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He was the Deputy Head of Department, Monitoring and Analysis at the Nigeria Financial Intelligence Unit and the Head of Forensic Accounting and Financial Investigation at the EFCC. He was also a lecturer at Newcastle Business School, Northumbria University,  UK, the Head of Transaction Security at a payment services company and a former banker with the then Afribank Plc and Stanbic Bank.

 

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