Joseph Omayuku is the Managing Partner of Setivel Counter-Fraud Services and also has direct responsibility for the Ethics and Governance Units of the firm. Before assuming this role, Mr. Omayuku had worked in diverse segments of the economy, including advertising and marketing communications, audit and the financial services industry where he served for 26 years and rose to become a Director in the Central Bank of Nigeria (CBN). He was the inaugural head of the Economic Intelligence Unit of CBN and led the team that provided the investigative breakthrough that enabled the Federal Government of Nigeria to secure a right of appeal against the judgement debt of $11 billion awarded by a UK Court in favour of Process & Industrial Developments Limited. Under his leadership, the Bank’s Code of Ethics was revised in 2023, after twenty years of implementation. He also supervised the preparation of the Conflict of Interest and Whistle-blowing policies of the Bank for approval in 2022 and 2023, respectively.
Wole Omosuyi is a Senior Partner of Setivel Counter-Fraud Services, and leads the audit risk analytics and investigation arms of the firm. He brings to the table a combination of unique skills and competencies developed through a lengthy and rewarding career at the Central Bank of Nigeria, spanning over 20 years. He was the Team Lead and Lead Investigator in the Economic Intelligence Unit (EIU) of the Bank, where he led the Unit to accomplish resounding successes in critical assignments with significant impacts in the Nigerian Financial System. Mr. Omosuyi bagged his first and second degrees in Accounting and Finance, from University of Ilorin and University of Lagos, respectively. He is a Fellow of the Institute of Chartered Accountants of Nigeria, as well as an Accredited Counter Fraud Specialist, licensed by the Counter Fraud Professional Accredited Board, United Kingdom.
Chukwudi Ani is a Senior Partner and leads the IT Audit & Cybersecurity Unit. He is an accomplished IT Executive with over two decades of experience delivering mission-critical enterprise and industry solutions at the Central Bank of Nigeria, where he served as an Assistant Director in charge of the banking industry Shared Services programme and IT Standards Compliance Audit.
His expertise encompasses IT audit and assurance, cybersecurity architecture, IT security risk mitigation and security governance. He has a proven track record of establishing robust audit frameworks that identify vulnerabilities, enhance compliance maturity and safeguard critical financial infrastructure against emerging threats. He has successfully delivered initiatives that achieved substantial cost optimization, improved security postures and strengthened industry-wide resilience against systemic risks.