Muhtar Suleiman Bello
Maiduguri
Overview
14
14
years of professional experience
2
2
Languages
Work History
Head, Funds Tracking Department of Fraud Risk Assessment and Control
Economic And Financial Crimes Commission (EFCC)
01.2024 - Current
Acting Director of Operations
Economic And Financial Crimes Commission (EFCC)
01.2023 - Current
Acting Deputy Director Cybercrimes
Economic And Financial Crimes Commission (EFCC)
01.2023 - Current
Head of Economic Governance
Economic And Financial Crimes Commission (EFCC)
01.2022 - Current
Benin Zonal Commander
Economic And Financial Crimes Commission (EFCC)
01.2020 - Current
Benin Zonal Commander
Economic And Financial Crimes Commission (EFCC)
01.2019 - Current
Head of Cybercrime Lagos
Economic And Financial Crimes Commission (EFCC)
01.2016 - Current
Head of Cybercrime Abuja
Economic And Financial Crimes Commission (EFCC)
01.2015 - Current
Team leader Advance Fee Fraud
Economic And Financial Crimes Commission (EFCC)
01.2011 - Current
Education
Fellowship of Defence College -
Fellowship of Defence College
B.sc - Business Admin
Bayero University Kano
Certificate - undefined
FBI National Academy
Certificate - undefined
Computer
Educationalinstitutionsattended
- Fellowship of Defence College, fdc
- Bayero University Kano, B.Sc Business Admin
- Federal Government College Kwali, Abuja
- Command Children School, Yola Adamawa State
- FBI National Academy, Certificate
- Computer, Certificate
Appointmentsheld
- Head, Funds Tracking Department of Fraud Risk Assessment and Control, 01/01/24
- Acting Director of Operations, 01/01/23
- Acting Deputy Director Cybercrimes, 01/01/23
- Head of Economic Governance, 01/01/22
- Benin Zonal Commander, 01/01/20
- Benin Zonal Commander, 01/01/19
- Head of Cybercrime Lagos, 01/01/16
- Head of Cybercrime Abuja, 01/01/15
- Team leader Advance Fee Fraud, 01/01/11
Honoursandawards
- Fellow of the Defence College (fdc)
- Member Institute of Management
- EFCC Ten years Certificate Awards
- 2 times Federal Bureau of Investigation (FBI) award of Recognition
Internationalcyberoperations
- Operations Wire Wire
- Operation Rewired
- Operations Cyberstorm
- Operation Cyber surge (Interpol)
- Operation Eagle Sweep
Internationalpresentations
- United Nation (Toc)
- Interpol Summit (Europol)
- Interpol Summit (Abu Dhabi)
- FBI Retainer Summit (Jordan)
- Giaba (Ghana)
Placeofwork
Economic And Financial Crimes Commission (EFCC)
Placeofbirth
Maiduguri, Borno
Stateoforigin
Adamawa
Localgovernmentarea
Fufore
Languagesspoken
- Hausa
- Fulani
- English
Personal Information
Date of Birth: 09/10/74
Coursework
- Security Management and Personal Security
- Forensic Investigation Training
- Inter-Agency Collaboration in Counter Terrorism
- International Cooperation and Prosecution
- Corruption studies
- Cybercrime and National Security
- Fraud Detection Prevention and prosecution
- Music Piracy
- Peace Support Operations for Senior leaders
- Certificate in Social Media Investigations Methodologies
Timeline
Head, Funds Tracking Department of Fraud Risk Assessment and Control
Economic And Financial Crimes Commission (EFCC)
01.2024 - Current
Acting Director of Operations
Economic And Financial Crimes Commission (EFCC)
01.2023 - Current
Acting Deputy Director Cybercrimes
Economic And Financial Crimes Commission (EFCC)
01.2023 - Current
Head of Economic Governance
Economic And Financial Crimes Commission (EFCC)
01.2022 - Current
Benin Zonal Commander
Economic And Financial Crimes Commission (EFCC)
01.2020 - Current
Benin Zonal Commander
Economic And Financial Crimes Commission (EFCC)
01.2019 - Current
Head of Cybercrime Lagos
Economic And Financial Crimes Commission (EFCC)
01.2016 - Current
Head of Cybercrime Abuja
Economic And Financial Crimes Commission (EFCC)
01.2015 - Current
Team leader Advance Fee Fraud
Economic And Financial Crimes Commission (EFCC)
01.2011 - Current
B.sc - Business Admin
Bayero University Kano
Certificate - undefined
FBI National Academy
Certificate - undefined
Computer
Fellowship of Defence College -
Fellowship of Defence College
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