Ifmc Lagos

Ifmc Lagos
Ifmc Lagos
1st Lagos Anti-Fraud Conference:
EKO 2013

Theme

How resistant is the Nigerian Banking Industry to fraud‚ corruption and loss of resources.

Organized by
(Producing Anti-Fraud Practitioners based on Research and Trainings)
In Collaboration With
ISIDORE & ASSOCIATES
(Fraud Risk and Corporate Governance Consultants)
… positively touching lives with professionally created value

Date Venue
Thur. 23rd May 2013 Lagos Airport Hotel, Ikeja, Lagos.

This event is planned to be declared open by the Honourable Minister of State, Federal Ministry of Finance, Dr. Yerima Lawan Ngama.

Conference Chairman
Name Person
Atedo N. A. Peterside, CON Chairman Board of Directors, Stanbic-IBTC Bank Plc.

Special Guests of Honour
Name Person
Hon. Victoria Adejoke Orelope-Adefulire Deputy Governor, Lagos State.
Mrs. Nkechi Nwogu Chairman, Senate Committee on Banking

Guests of Honour
Name Person
Mr. Adetokumbo Abiru Commissioner for Finance, Lagos State.
Alhaji Umaru Ibrahim Managing Director, NDIC.
Hon. Chukwudi Jones V. Onyereri Chairman, House Committee on Banking

Senior Bankers of the Day
Name Person
Mr. Segun Aina, OFR, FCIB President, Chartered Institute of Bankers of Nigeria (CIBN)
Mr. Jim Ovia, MFR Founding, Managing Director, Zenith Bank Plc
Mr. Tony Elumelu Former, Managing Director, UBA Plc

Institutional Guests of Honour
Name Person
Ms. Evelyn Oputu Managing Director/CEO, Bank of Industry (BOI).
Mr. Ibrahim Larmode Executive Chairman EFCC.
Barr. Bako Abdullahi Executive Chairman, ICPC

Conference Faculty
The following professional and erudite scholars were carefully selected:
Name Person Topic
Mal. Sanusi Lamido Sanusi Governor, Central Bank of Nigeria (CBN). In pursuit and quest of excellence banking culture in a fraud and corruption ridden society - Lead Paper.
Mr. Ayantude Ogunsakin Commissioner of Police, Anti-Fraud Unit, Ikoyi‚ Lagos. Banking fraud Peculiar challenges for law enforcements in Nigerian.
Mr. Ladi Balogun .Group Managing Director/CEO, FCMB The challenge of fraud and corruption in meeting stakeholders’ expectations as a bank operator in Nigeria.
Barr. Jimoh Ibrahim Chairman, Board of Commissioners, Corporate Affairs Commission (CAC) Banking fraud: who are the actual victims? - A bank’s customers’ perspective!
Conference Professionals and Advisers:
Consultants
Isidore & Associates (Fraud Risk & Corporate Governance Consultants).
No 1, Orilowo Estate, By Orilowo Bus-stop, Ejigbo, Lagos. P. O. Box 3036, Mushin, Lagos. Tel: +234816 957 0582, E-mail: isidorenigeria@yahoo.com. Lagos Regional Office
Suite 26&27, Moreta Plaza, By Olorunfemi Bus-Stop, LASU-Igandu Road, Igandu, Lagos, Nigeria.
Email: ifmclagos@yahoo.com
Contact: Jerry E. Ibeh. Tel: 08032325348
Auditors
Adedayo Arowolo & Co. (Chartered Accountants)
68, Shyllon Street (2nd Floor), Off Ikorodu Road, Palmgrove, Illupeju Lagos.
Contact: “Demola Adedayo, FCA, ACTI. Bankers
FIDELITY Bank Plc

Introduction
The Institute for Fraud Management and Control (IFMC) is committed and focused to fighting fraud and corruption with research and trainings. Our objectives are to articulate, facilitate, and fund research on fraud and help develop, build a statistic foundation that will increase the body of knowledge and improve anti-fraud activities. This will, among other things, involve engaging in multi-disciplinary researches and education to reduce fraud and corruption in Nigeria.
Our vision is to be the leading anti-fraud professional institute in Nigeria and among the leading anti-fraud professional institute in the world. Our mission is to help the anti-fraud community and practitioners in Nigeria by producing anti-fraud professionals, through research and trainings, which shall stand their ground as professionals in any part of the globe. Also, by providing trainings and awareness opportunities for all stakeholders in the fight against fraud and corruption in Nigeria, we shall be presenting a truly independent and professional outfit for addressing the menace of fraud and corruption in Nigeria.
In pursuing our objectives and to ensure that our desired impact and influence, in reducing fraud and corruption in Nigeria is achieved, we are organizing the First Lagos Anti-Fraud Conference: EKO 2013 with the theme: How resistant is the Nigerian Banking Industry to fraud, corruption and loss of resources. This will serve as one of the windows of bringing together opinion leaders, banking and non-banking professionals, leaders in both the private and public sectors, community leaders, victims and potential victims of fraud/violent crimes, business executives, decisions makers, technocrats, public office holders, the cream of the society, etc; to educate, rob minds, create awareness and professionally chart ways of addressing the challenge of fraud and corruption from our banking sector.
This conference has been carefully thought out, packaged for a time like this to create a platform to effectively and sincerely address the issue of fraud and corruption in the Nigerian banking sector. The conference theme, faculty and structure were carefully chosen to surpass these expectations.
Objectives of the conference
As an institute, we shall be fulfilled to use the outcome of the conference to plan and focus our research and training activities. Also, we sincerely wish that the outcomes of this unique and timely conference shall be exploited by institutions and individuals saddled and concerned with eradication of fraud and corruption, in our banking industry. Thus we are calling on all persons and institutions that desire the growth of our banking sector in particular and our general society in general, to be part of this timely get together.
Broadly, we shall be using the occasion of the conference to further create awareness of the activities of our great and unique Institute for Fraud Management and Control (IFMC). Specifically we shall also be using the event to:
1. Create a platform for various persons and bodies interested in eradicating violent crime, fraud and corruption in our society to meet and interact.
2. Create networks and acquaintances of anti-fraud practitioners, and persons/institutions committed to eliminating violent crime, fraud and corruption in our society.
3. Examine the impact and challenge of fraud and corruption on the Nigerian banking sector.
4. Sensitize participants and the general public on the urgent need for people to put into practice anti-crime campaigns, lessons, knowledge, skills, etc; especially all the stakeholders in our banking sector.
5. Honour some deserving individuals and organizations, in the banking industry, with awards in recognition of their efforts and contributions in fighting and eradicating fraud and corruption in their spheres of contacts.
6. Admit some new members into our great, unique, and most timely professional institute.
Conference Focus
Be a part of the move to rid our banking sector of that monster called fraud, corruption and loss of scare resources. Come as we initiate a move to take our society to a position of trust, performance, achievement, excellence, and devoid of violent crime, fraud and corruption. In this eye-opener one-day conference, participants will definitely be fed and inundated with great thoughts and insights on fighting fraud and corruption in our banking sector.
Apart from the well thought-out lectures‚ participants shall be privileged to receive quality keynote addresses and goodwill messages from the Conference Chairman, Special Guests of Honour‚ Guests of Honour, professionals in attendance. These are personalities that occupy strategic and influential positions in the Nigerian society. The caliber of these personalities is consciously targeted to ensure that the conference makes the desired impact and achieving the targeted goals and aspirations. All involved shall ensure that platform created by this conference becomes a foundation for necessary and successful professional fight against fraud and corruption in Nigeria.
In addition, expected great and insightful contributions by a great audience and gathering will definitely be leaving participants as improved persons full of information and real action plans that could be put in place to eradicate the menace of fraud and corruption in our banking sector. The event brings together professionals, experts, and all stakeholders in the anti-fraud movement, in an atmosphere of openness; independence and commitment to interact, learn, and share ideas, devoid of politics with commitment to desired change.
Similar conferences are also planned to be held in other locations across the country. This is planned to ensure that views and inputs are collated across the length and breadth of this nation as veritable input in our research and training efforts as well as for assisting stakeholders for necessary information and actions. The dates, locations and topics of the other location conferences are as follows:

The proceedings from these conferences in each of the geo-political zones shall be compiled into a reference material, with professional and insightful comments and analysis, for anti-fraud practitioners and policy makers.

Who should attend?
Our happiness shall be if every person in Nigeria attends this conference. However, as a minimum expectation, we look forward to all persons that are genuinely concerned with the disturbing level of fraud and corruption, in our society, to attend.

Conference fees and registration
Conference fees is N10,000 (Ten Thousand Naira Only) per participant (Members N5,000). Participation in this conference is strictly by registration, done before the conference date. This is to enable us get the personalized conference materials ready before the conference date.
Payment should be made into FIDELITY BANK PLC Account Number 4010681227 in favour of “Isidore & Associates” (the Conference Consultants). Then scan copy of the bank deposit slip to emails: ifmc2011@yahoo.com, isidorenigeria@yahoo.com, ifmclagos@yahoo.com or president@ifmc-ng.com. Also text/SMS deposit details to 08028557867 or 08032325348 to notify registration payment immediately deposit is made into the bank. Within 24 hours of your online registration an acknowledgement call/text/SMS/email shall be sent to you.
For further enquiries call Dr. Nwankwo on 08169570582 or Jerry on 08028557867; or send mail to: president@ifmc-ng.com or ifmc2011@yahoo.com or ifmclagos@yahoo.com.

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