Eniola Akinkuotu The Economic and Financial Crimes Commission has invited the Managing Director of Skye Bank Plc, Mr. Timothy Oguntayo, and the Chief Compliance Officer over the bank’s refusal to move N6.3bn lodged in two separate accounts with the bank, to the Treasury Single Account. According to the detectives at the commission, the inaction of
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Tanwa Ashiru
Tanwa Ashiru is a U.S Airforce veteran, and the CEO of Bulwark Intelligence Solutions. She holds an M.A in Intelligence Studies from American Military University (AMU) and is a Fellow of the Association of Enterprise Risk Management Professionals (AERMP).
Tanwa has provided services for various public and private sector organizations including: NATO, Nigerian DIA, U.S Army Africa Forces (USARAF), Total E&P, IBM Nigeria, U.S Embassy Abuja and many more.
She has featured in several international media publications including: BBC World, Arise News, CNBC Africa, The Guardian Nigeria, Channels Television, Financial Times, and many more.