Mr. Mohamed Kenewui KONNEH
Educational/Professional Development Courses:
- M.Phil. in Accounting and B.Sc.
Ann-Marie Baby Harding (Mrs)
Educational/Professional Qualification:
- MFA in Finance and Accounting, IPAM, University of Sierra Leone
- Post Graduate Diploma in Education, Fourah Bay College, University of Sierra Leone
Augustine Tamba Ngegba-Putan
Educational/Professional Qualification
- Master Degree in Economic Policy Management (University of Ghana-Legon)
- Bachelor of Social Sciences (Economics)-University of Sierra Leone
- Participated at the Training workshop on Financial Analysis Techniques for FIUs and their partner agencies from the Gambia and Sierra Leone (Banjul, Gambia 2014)
- Participated at the GIABA-EU Regional peer-to-peer exchanges and mentorship
Schools and Police Sensitisation - More Freetown Schools
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Schools and Police Sensitisation - Kenema and Bo
This is a holding page, we are still writing content for certain sections of the site. Please accept our apologies if you see this page, we are working hard to develop content for the site and occasionally have to publish 'holding pages' like this while we test the new structure or add new sections. Please re-visit in a couple of days time. Thank you
Schools and Police Sensitisation - Methodist Girl's High School
This is a holding page, we are still writing content for certain sections of the site. Please accept our apologies if you see this page, we are working hard to develop content for the site and occasionally have to publish 'holding pages' like this while we test the new structure or add new sections. Please re-visit in a couple of days time. Thank you
Schools and Police Sensitisation - Sierra Leone Grammar School
This is a holding page, we are still writing content for certain sections of the site. Please accept our apologies if you see this page, we are working hard to develop content for the site and occasionally have to publish 'holding pages' like this while we test the new structure or add new sections. Please re-visit in a couple of days time. Thank you
Abdallah Sesay Esq
Educational/Professional Qualification:
- Barrister at Law
- Bachelor of Social Sciences (Accounting Option)
- Bachelor of Laws (LLB) (Hons),
- Accounting & Finance and Law
- Attended training in Investigation and Prosecution of money laundering and terrorism financing offences.
Professional Experience:
- State Prosecutor, Ministry of Justice, Freetown
- Lecturer Njala University College
- Lecturer Organisation and Human Resources
- Lecturer Arabic Language & Islamic History
- Memb
Victor B. S. Moiwo Esq
Educational/Professional Qualification
- Bar Final Certificate, Council of Legal Education, Sierra Leone Law School
David N Borbor
Educational/Professional Qualification:
- Master Degree in Business Administration (Finance)
- B.Sc (Hons) in Economics
- Study tour to the Malawi FIU
- Anti-Money Laundering Master Class on Crime & Illicit Proceeds – Cape Town, South Africa
- Participated at the Second Regional Workshop on the launch of Asset Recovery Inter-Agency Network for West Africa (ARINWA) – Accra, Ghana
- Part of the delegation of Transnational Organised Crime Unit (TOCU) Sierra Leone on visit to TCU Liberia to share experience under the framework of the West