GF-Forensics Consulting is a firm solely established to develop fraud prevention strategies, investigation and compliance through education, awareness and by implementing fraud IT technological solutions with our clients.
We provide solutions for our clients in areas of Fraud, Forensics, Audit, Compliance and IT and Security Consulting. GF-Forensics was pioneered by fraud and forensics consultants who have been in Telecoms and Audit for over twenty years. Our experience has helped in delivering key Telecoms Fraud Solutions in the areas of Legal Verifications and Compliance.
Our team consists of a spectrum of industry professionals and fraud consultants with the singular aim of providing your company the best compliance and fraud consulting services.
Adewale Banjoko is the Principal Fraud Consultant for GF – Forensics Consultants Limited.
Ade Banjoko is one of the world’s top 25 Fraud consultants with working experience in the banking, outsourcing, telecommunications and implementing enforcement watchdog tracking solutions
Having spent 20 years in Fraud Management, Security, Risk and Compliance, Ade has a wealth of experience in the area of Security, Risk Management, Fraud management, investigations, Forensics, intelligence gathering and Law enforcement privacy management.
Ade went into full time consulting with Global Fraud & Forensics Limited as the Principal Fraud Consultant after working as a Software Compliance Manager at American Online International, Senior Data Fraud Analyst with Cable & Wireless UK a role that ensured compliance to principles and regulations of the Communications Act 2003
Ade pioneered the fraud management and forensic unit in MTN Nigeria where he implemented the first fraud management solution in Nigeria and was instrumental in developing the first GSMA Fraud forum in Nigeria. Ade was responsible for the monitoring of telecommunications services and electronic interaction for any misuse as defined by the Nigerian Communication Commissions & GSM regulations.
Ade has professional qualifications in telecommunication fraud from the United Kingdom (TUFF) and has also been a Certified Fraud Examiner (CFE) for over 10years. He is also a Certified Software Manager with experience in combating piracy and counterfeit of DVD and Information Technology Software
Ade was also the Chairman of the GSM Africa Fraud Forum a position he held for over 6 years
Ade's work has involved frequent travels within Africa, Europe and the United States, ensuring a global perspective.
Felix Rwang-Dung is the Projector Director for GF – Forensics Consultants Limited.
He is passionately driven by entrepreneurial initiatives for impact and contribution to society.
Felix is also the Project Director/CEO of The HORD limited responsible for business development and execution of the vision which involves innovation, growth strategies, key relationship management and expanding on market opportunities.
Prior to HORD, Felix was a manager with Deloitte & Touche London, U.K in the Technology Media and Telecommunications (TMT) sector of the Enterprise Risk Services division and was responsible for various client engagements with a global team by providing business and technology assurance services in many countries across the world.
He pioneered in the establishment of Business Risk Management functions of MTN Nigeria and rose to senior fraud and revenue assurance management and before joining MTN Nigeria, his experience was in technology consulting, Information System auditing, security and control assessments of complex environments with EDP Audit & Associates in Lagos, Nigeria.
He is a director with Learning Impact NG, a leadership training and resource firm, City Golf Limited for golf development using High Definition (HD) golf simulators and Aquarium Architecture NG, for advanced and bespoke luxury aquarist culture. He is founder and trustee of the HORD initiative, a foundation focused on improving the plight of disenfranchised children across Africa.
Felix is the first Northern Nigerian to become a Certified Information Systems Auditor (CISA) and is a graduate of Accounting from the University of Lagos.
Adediwura Sowande (ACCA, Bsc, CISA, CFE) is the Senior Fraud Lead Consultant at Global Fraud Forensics Consulting Limited.
Prior to this she worked for over 10 years at Airtel Nigeria, one of the leading telecoms company in Nigeria in various managerial and senior roles in the following areas ; Fraud, forensics , Internal Audit and risk management.
In her last role at Airtel, She led her team to consistently achieve 100% monthly fraud control compliance score throughout 2014/15 financial year. She trained for about 6 years at Oyelami Soetan Adeleke and Co. (Chartered Accountants) where she was involved in various consulting assignments, after which she joined Computer Warehouse Group for about 2 years as the pioneer internal auditor.
Adediwura, a graduate of Accounting from Obafemi Awolowo University, Ile-Ife, Nigeria is also a Certified Fraud Examiner, an Associate member of the Institute of Chartered Accountants of Nigeria (ICAN) and a Certified Information Systems Auditor.
She has attended various leadership trainings which includes Emerging Leaders Program and Strategy Execution at The Lagos business School, Nigeria and also recently concluded training on Project Management.
Her areas of interest include recommending business improvement solutions on control risk issues experienced by businesses. She enjoys mentoring teenagers and young adults in being focused and achieving their goals.
Evelyn Edmond-Mbang is a graduate of Biochemistry from the University of Benin, Benin City Nigeria. As a Verification & Fraud analyst, she has garnered over 4 years of experience in the industry. After her National Youth Service Corps in 2012, she secured a placement with Risk Control Services Nigeria, a security and background checks company in Lagos. As a verification and Background checks officer, she was involved in the management of field officers for the facilitation of verification processes as well as the development and implementation of departmental processes for the overall growth of the company. She further moved to the business development unit of the company as a client relationship executive. She as well acquired skills and experience in managing client portfolios, building networks, planning and developing structures for effective service delivery. She later joined the Revenue Assurance and Fraud Management unit of Airtel Nigeria as a fraud analyst.
She now prides her career with Global Fraud Forensics as a Fraud Project Risk Consultant.
Gameli Kewuribe Hoedoafia (BA, MA) is the Director Strategy and implementation for GF – Forensics Consultants Limited.
Gameli Kewuribe Hoedoafia is the Director Strategy and implementation for Global fraud forensics limited. He is in charge of strategy and directs all Global Fraud & Forensics projects and implementations in Ghana. In addition to this he is a Senior Policy Analyst with the Inter-Ministerial Coordinating Committee on Decentralization (IMCC) Secretariat, Office of the President of the Republic of Ghana, where he leads on the development and management of the EU and UNDP funding portfolio for decentralization including liaising with the National Authorizing Officer to ensure disbursement and effective implementation of the EU/GoG Sector Budget Support Contract. He leads also on initiation and project management of research programmes for the purpose of evaluating the implementation of local government reforms.
Gameli has over 16 years experience in leading the conceptualization and implementation of several high-level social policy reforms in Ghana and the United Kingdom.
Between 2004 and 2012, he worked with various Directorates of the London Borough of Tower Hamlets, London, where he led the development, implementation and reviewing of policies and procedures relating to the management of research and project appraisal.
Until his engagement at the IMCC, Gameli had risen through the ranks to become Senior Research and Information Officer at the Development and Renewal Directorate, London Borough of Tower Hamlets, London, where he offered credible advice and analysis to DMT, senior managers, and staff, on new and emerging issues at local, regional and national level that impact on Directorate policy while highlighting opportunities and challenges arising from emerging policy themes. As part of the responsibilities he assumed, he performed comprehensive research and data analysis functions and advised Heads of Service on evidence based service planning across the Directorate.
He also had stint with the Basildon District Council, Basildon, Essex, as Policy and Planning Officer in the District Policy and Planning Team and had also been engaged as Project Consultant for the Commonwealth Business Council (CBC, AfricaRecruit) where he led on mobilizing and engaging African Diaspora for promoting Science and Technology in Africa.
Gameli holds MA Social Policy from the Oxford Brookes University, UK and BA Social Sciences from the Kwame Nkrumah University of science and Technology, Kumasi, Ghana.