Our People

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 .He helped 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.

Michael Afolabi Oluwole is also an IT Specialist; as a past time, He consults for several Insurance companies across West Africa.

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