Dr Abdullahi Usman Bello

Assistant Professor

Department: Newcastle Business School

BLS_Abdullahi -Bello _Northumbra -University -Staff _Graduate -Tutor _255 (1) A qualified professional (MSc Forensic Accounting, BSc Applied Accounting, BTech. Computer Science, Certified Fraud Examiner, Certified Anti-money Laundering Specialist, final level ACCA student) with over a decade experience in banking as a credit analyst, law enforcement investigating fraud & money laundering and e-payment company as a head of department.

Email Abdullahi Usman

Key Publications

Please visit the Pure Research Information Portal for further information
Non-Conviction Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?, Sproat, P., Ward, T., Harvey, J., Turner, S., Shehu, A., Bello, A. 29 Jun 2023, Combating Financial Crime, Springer
The anti-money laundering risk assessment: A probabilistic approach, Ogbeide, H., Thomson, M., Gonul, M., Castairs Pollock, A., Bhowmick, S., Bello, A. 1 Jul 2023, In: Journal of Business Research
Final Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria, Harvey, J., Bello, A., Doig, A., van Duyne, P., Gonul, M., van Koningsveld, J., Shehu, A., Sittlington, S., Sproat, P., Turner, S., Ward, T. 31 Oct 2021
Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria , Harvey, J., Bello, A., Doig, A., van Duyne, P., Gonul, M., van Koningsveld, J., Shehu , A., Sittlington, S., Sproat, P., Turner, S., Ward, T. Nov 2020

Qualifications

Education PGDip March 15 2016
PhD December 11 2014
Accountancy MSc October 13 2010
Accountancy BSc September 24 2010
Fellow of the Association of Chartered Certified Accountants FCCA 2015

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