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
Similar Profiles
ALEX EDONKUMOHALEX EDONKUMOH
Financial Investigator at Economic and Financial Crimes Commission (EFCC)Financial Investigator at Economic and Financial Crimes Commission (EFCC)
Temitayo Nafisat DosunmuTemitayo Nafisat Dosunmu
Assistant Chief Legal Officer at Independent National Electoral Commission (INEC)Assistant Chief Legal Officer at Independent National Electoral Commission (INEC)
Ibukunoluwa OjewandeIbukunoluwa Ojewande
Senior Architect at Economic & Financial Crimes Commission (EFCC)Senior Architect at Economic & Financial Crimes Commission (EFCC)
Umar Kyari SandabeUmar Kyari Sandabe
Assessor. at Various Univ. Nationally And InternationallyAssessor. at Various Univ. Nationally And Internationally
Oluwaseyi AdemolaOluwaseyi Ademola
IT Consultant at Royal Heritage Health FoundationIT Consultant at Royal Heritage Health Foundation