About the MD/CEO
Rouqayya Ibrahim CAMS, is the Founder and Chief Executive Officer (CEO) of iFocus Consult. She has extensive experience in law enforcement, investigations of financial crimes and intelligence analysis. In the last 15 years, Rouqayya has worked as a Detective and an Intelligence Analyst with the Economic and Financial Crimes Commission (EFCC). In those roles at the EFCC and while on secondment at the Office of the National Security Adviser (ONSA), she worked in different segments, served in several national committees and led several investigating teams and task forces for special investigations involving the Central Bank Nigeria & other law enforcement agencies such Defence Intelligence Agency (DIA) & the National Intelligence Agency (NIA). During these complex and often cross-national investigations, her team recovered billions in proceeds of crime and prosecuted high-profile money laundering and corruption cases, with high level of success. Ibrahim also garnered in-depth experiences at the EFCC working as a Financial Investigator, Criminal and Financial Intelligence Analyst, Policy analyst and also as a trainer. She is a Legal Practitioner, a trained Law Enforcement Officer, a Financial Crimes Investigator, a Certified anti-money laundering specialist, certified corruption risk assessor and a certified trainer.