際際滷shows by User: MustaphaGadanya / http://www.slideshare.net/images/logo.gif 際際滷shows by User: MustaphaGadanya / Thu, 24 Jul 2014 07:19:44 GMT 際際滷Share feed for 際際滷shows by User: MustaphaGadanya INVESTIGATORS' GUIDE: Execution of Search Warrant /slideshow/execution-of-search-warrant/37318224 executionofsearchwarrant-140724071944-phpapp01
It is about the procedures, rules and regulations of executing a search warrant in Nigerian context.]]>
It is about the procedures, rules and regulations of executing a search warrant in Nigerian context.]]> Thu, 24 Jul 2014 07:19:44 GMT /slideshow/execution-of-search-warrant/37318224 MustaphaGadanya@slideshare.net(MustaphaGadanya) INVESTIGATORS' GUIDE: Execution of Search Warrant MustaphaGadanya It is about the procedures, rules and regulations of executing a search warrant in Nigerian context. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/executionofsearchwarrant-140724071944-phpapp01-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> It is about the procedures, rules and regulations of executing a search warrant in Nigerian context.
INVESTIGATORS' GUIDE: Execution of Search Warrant from Mustapha Gadanya CFE
]]> 1056 6 https://cdn.slidesharecdn.com/ss_thumbnails/executionofsearchwarrant-140724071944-phpapp01-thumbnail.jpg?width=120&height=120&fit=bounds document 000000 http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-MustaphaGadanya-48x48.jpg?cb=1526657988 I am the Manager, Investigations, Standard Chartered Bank, Nigeria. I worked with Economic and Financial Crimes Commission (EFCC) between 2005 - 2014 where I held several sensitive possitions amongs which includes: Head of Forensic Accounting Section of Forensic Unit; 2nd In-Command of the Pension Fraud Investigation Team and Team Lead Assets Forfeiture Unit; 2nd In-Command, Counter Terrorism Unit Team 5, Abuja. I am an Associate Member of Certified Fraud Examiners (ACFE) and a member of the Chartered Institute of Taxation of Nigeria (CITN) and also a member of the Certified National Accountants of Nigeria (ANAN). I am an expert in i2 Analyst Notebook, Excel, Access, Word and Power Poi...