Law enforcement investigator
NDLEA
May 1998 – Present
Full-time · On-site · Nigeria
PROFESSIONAL ACHIEVEMENTS • Served as Chief Investigator in a transnational money laundering investigation involving AMADI Simon, with ongoing collaboration and verification involving Swiss law enforcement authorities. • Participated in the investigation and operational support relating to a major cocaine seizure coordinated by the National Drug Law Enforcement Agency (NDLEA) in 2022. • Conducted high-level criminal and administrative investigations involving financial crimes, intelligence gathering, surveillance, and organized criminal activities. • Prepared detailed investigation reports, operational briefs, and evidence documentation used for intelligence and enforcement purposes. • Demonstrated strong experience in inter-agency collaboration, operational coordination, and handling sensitive security matters. • Successfully managed surveillance and investigative operations while maintaining professionalism, confidentiality, and compliance with operational procedures.