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2014-06-01T00:00:00.000Z

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Wrong Tunde Ogunsakin?

Mr. Tunde Ogunsakin

Commissioner of Police

Special Fraud Unit

Direct Phone: +234 *** *** ****       

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Special Fraud Unit

Background Information

Employment History

American International Group , Inc.

Head and Shoulders

Interpol

Commissioner of Police and Chief Operation Officer ( Chief Operating Officer )

Simon Fraser University

Commissioner of Police

Net2Phone , Inc.

Director of Operations

Economic and Financial Crimes Commission

Chairman

Ekiti State University

Director of Operations

The Independent

Affiliations

Member
Federal Government Investigative Panel on Education Tax

Member
Nigerian Delegation

Education

degree

Political Science/History

Obafemi Awolowo University

law degree programme

University of Abuja

Web References (101 Total References)


A statement by the SFU Commissioner ...

newmail-ng.com [cached]

A statement by the SFU Commissioner of Police, Tunde Ogunsakin, said, "The petitioner also alleged that the balance given to him was at variance with his actual balance in the account.

...
Ogunsakin, however, said the suspect would soon be charged to court, where he could defend himself.
...
Tunde Ogunsakin


$29.2 Million Scam Hits Akwa Ibom Refinery, Petrochemical Company | Nigeria Political Economist Magazine

www.politicaleconomistng.com [cached]

Tunde Ogunsakin, a Commissioner of Police (CP) and Chief Operation Officer (COO) SFU, who disclosed this to our Correspondent, added that two Nigerian Banks. FCMB and the defunct Gulf Bank were the financial institutions actively used by the conmen to clean-up the country.

He added that another fictitious company named LYK Engineering Ltd allegedly owned by a prominent Akwa Ibom politician also benefitted from the scam.
Ogunsakin stated that LYK Engineering collected $17 Million to finance letter of acquisition of equities in Ibom Power Company.


The Commissioner of Police (CP) ...

www.politicaleconomistng.com [cached]

The Commissioner of Police (CP) SFU, Tunde Ogunsakin, who disclosed this to newsmen in Lagos at his 2013 score-card presentation, added that the Nigeria Police shall exploit its relationship with international security agencies across the globe, including INTERPOL to track down the suspects.

...
Ogunsakin posited that, if so much money which was allegedly stolen from a dead bank, "can be recovered, then it should not be too difficult for fraud committed against the banks that are alive, to be detected and the monies involved, recovered."


Mr. Tunde Ogunsakin ...

www.africaninterest.com [cached]

Mr. Tunde Ogunsakin AIG, Zone 12, Bauchi

...
Mr. Tunde Ogunsakin AIG, Zone 12, Bauchi
AIG OGUNSAKIN CHARGES INTERNATIONAL COMMUNITY TO ENFORCE NIGERIA LAWS TO CURB TERRORISM AND CORRUPTION
...
The new Assistant Inspector-General of Police, Zone 12 Bauchi, AIG Tunde Ogunsakin, has advocated for proper enforcement of the enabling Laws as a panacea to checkmate organized crimes and corruption in Nigeria.
...
"Our conviction is that it is only when these initiatives are fully optimized that the professional ability of The Nigeria Police to attain its counter terrorism mandate within the rule and within international best practices can be guaranteed" Ogunsakin said.
He therefore seek for greater cooperation for The Nigeria Police in terms of skill acquisition, training and technicalities, when he said "For us to achieve this goal in the most professional manner, operatives must constantly be exposed to the highest available level of training to grapple with the dynamics of the intelligence world" .
He continued that " This is expedient because intelligence gathering is an intellectually-demanding and technology-driven venture which demands constant training and re-training"


AIG Tunde ...

newmail-ng.com [cached]

AIG Tunde Ogunsakin

Compliance vrs organised crime and terror, my perspectives - Tunde Ogunsakin Tunde Ogunsakin(AIG)-

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