Mr. Onweazu Ngozi Keshi


Mr. Onweazu Ngozi Keshi is a well-respected Professional around the Globe and an astute Forensic Accountant and Trainer, with core competence in Telecommunications Fraud Management Systems. He has pioneered a couple of turn-around projects in corporate organisations, with a Focus on re-directing such organisations to profiteering again, since the year 2000 to date. My Keshi is well sought after Technocrat on issues of Forensic Investigations, having successfully conducted Forensic Investigations of high Crimes; especially in the area of Telecommunications Fraud, with great results. A Pioneer, and Member of the Institute of Chartered Accountants of Nigeria (ICAN) Forensic Accounting Certification Training Programme - CFAN; and a core paper presenter on the programme, ALL year-round in different subjects, Levels (Modules) and programmes, since inception in 2009 to date. Mr. Keshi (as he is fondly called), has presented papers at great International Conferences abroad for BIG Trainers e.g. The Institute for International Research, Inc. a subsidiary of Informa Plc, London (IIR) [One of the world's largest conference providers] - IIR has been part of the Informa Group since 2005, on Telecommunications’ Fraud and Fraud Management - 2007 and 2008; in South Africa; The International Institute of Certified Forensic Investigation Professionals, in Nairobi, Kenya April 2014; etc. Former Forensic Auditor and Chief National Investigator for MTN Operations in Nigeria, where he was able to establish a Fraud Framework on Prevention, Detection, Control and Assurance, [Including whistle Blower policy]; for the establishment. Assistant General Manager, Management Control, Security and Assurance - UBA Insurance Plc; UBA Pensions Custodian Limited etc. Mr. Keshi is happily married with three (3) Children, with his 1st Child, a Barrister at Law, and a Pioneer Member of the IICFIP. Mr. Keshi parades other top Professional Certifications in the areas of Forensics, Accounting and Management. Notably:

  • Fellow, Certified Forensic Investigation Professional - (FCFIP)
  • Fellow, Institute of Forensic Accountants - (FIFA)
  • Fellow, Institute of Chartered Accountants of Nigeria - (FCA)
  • Fellow, Association of Professional Forensic Investigators - (FAPFI)
  • Member Chartered Certified Forensic Accountants (CCFA)
  • Member Nigeria Institute of Management - (MNIM)

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