INTERBANK ARBITRATION COMMITTEE

Responsibilities:

The Committee is responsible for ensuring adherence to ethics and professional practice. This aspect of the Nigeria Bank Audit investigates complaints, seeks out facts, and reports and makes recommendations to the Executive Committee (EXCO) on matters of illegal or unethical practices among members. The Committee engages in deliberations and, by unanimous vote of the Committee members or members present at a meeting, recommends appropriate action on the dispute to EXCO. Following the approval of the recommendation(s) of the Committee, the EXCO then presents the decision(s) to members at the Association’s General Meeting for information and ratification before such decision(s) are communicated to the parties concerned in writing for implementation.

Members:

1. Mogbitse Atsagbede (Zenith Bank Plc) – Chairman

2. Aina Amah (Providus / Unity Bank)

3. Lanre Kasim (GTBank Plc)

4. Oluwole Esomojumi (Wema Bank Plc)

5. Joshua Ohioma (Development Bank of Nigeria)

6. Tosin Aworekun (Polaris Bank Ltd.)

7. Hayatu Babarabi Kanabe (The Infrastructure Bank Plc)

8. Bernard Iheneacho (Fidelity Bank Plc)

9. Rasak Ozemede (NEXIM Bank)

10. Olusemore Adegbola (NMRC)

11. Mufutau Olawale Abiola (First Bank of Nigeria)

12. Omobola Faleye (Access Bank Plc)

13. Chika Okey-Nwangwu (Central Bank of Nigeria) – Advisory

EMERGING ISSUES COMMITTEE

Responsibilities:

This Sub-Committee of the Nigeria Bank Audit is responsible for ensuring the continuous professional development of members and Audit Executives of banks through training, workshops, and seminars. It equally provides information and education on technological developments in the banking industry.

Members:

1. Femi Fatobi (Rand Merchant Bank Nig. Ltd.) – Chairman

2. Mogbitse Atsagbede (Zenith Bank Plc)

3. Ebenezer Ekundayo Afolabi (Abbey Mortgage Bank Plc)

4. Babatunde Ayanjinmi (FCMB)

5. Oluwole Esomojumi (Wema Bank Plc)

6. Adeola Awe (Nova Bank Limited)

7. Abiodun Okusami (Keystone Bank Ltd.)

8. Emeka Owoh (Citibank Nigeria Ltd.)

9. Richard Bello (Nigeria Interbank Settlement Systems)

10. Dare Akinnuoye (FSDH Merchant Bank Ltd.)

11. Bernard Iheneacho (Fidelity Bank Plc)

12. Onome Agorua (Bank of Industry)

13. Olusemore Adegbola (Nigeria Mortgage Refinance Company)

14. Seyi Ogundipe (Parallex Bank Ltd.)

15. Chukwudumebi Okwor (PremiumTrust Bank Ltd.)

16. Monday Edward (Globus Bank Ltd.)

17. Saheed Ekeolere (Lotus Bank Limited)

18. Leslie Gumut (Quest Merchant Bank Ltd.)

RESEARCH AND PUBLICATION COMMITTEE

Responsibilities:

This Sub-Committee of the Nigeria Bank Audit is the image-making arm of the Association. It is responsible for research into new areas requiring the attention of the Association. It also handles the publication of ACAEBIN official quarterly magazine, ‘The Eagle Eye’. It creates visibility for ACAEBIN events, meetings, and other programmes.

Members:

1. Omobola Faleye (Access Bank Plc) – Chairman

2. Bernard Iheneacho (Fidelity Bank Plc)

3. Adeola Awe (Nova Bank Ltd.)

4. Femi Fatobi (Rand Merchant Bank Nig. Ltd.)

5. Abiodun Okusami (Keystone Bank Ltd.)

6. Rasak Ozemede (NEXIM Bank)

7. Musefiu Raseed Olalekan (Jaiz Bank Plc)

8. Dare Akinnuoye (FSDH Merchant Bank Ltd.)

9. Sadiku Ogbhe Kanabe (The Infrastructure Bank Plc)

10. Olusemore Adegbola (NMRC)

11. Emeka Owoh (Citibank Nig. Ltd.)

12. Rotimi Omotayo (Polaris Bank Ltd.)

13. Joshua Ohioma (Development Bank of Nigeria)

14. Ibrahim Nafada (FMBN)

15. Saheed Adeluora Ekeolere (Lotus Bank Limited)

16. Chukwudumebi Okwor (PremiumTrust Bank Ltd.)

17. Leslie Gumut (Quest Merchant Bank Ltd.)

18. Aina Amah (Providus / Unity Bank) – Advisory

19. Chika Okey-Nwangwu (Central Bank of Nigeria) – Advisory

PAYMENT & SYSTEMS COMMITTEE

Responsibilities:

The Sub-Committee of the Nigeria Bank Audit liaises with the Police, EFCC, NFIU, SFU, and other security agencies with a view to tackling identified security problems (challenges) facing the Banking industry from time to time. It also liaises with the Central Bank of Nigeria (CBN), Nigeria Inter-Bank Settlement System (NIBSS), and other regulatory bodies to improve currency handling, payment systems, etc.

Members:

1. Adeola Awe (Nova Bank Limited) – Chairperson

2. Femi Fatobi (Rand Merchant Bank Ltd.)

3. Mogbitse Atsagbede (Zenith Bank Plc)

4. Oluwole Esomojumi (Wema Bank Plc)

5. Emeka Owoh (Citibank Nigeria Ltd.)

6. Richard Bello (Nigeria Inter-Bank Settlement System)

7. Babatunde Ayanjinmi (First City Monument Bank Ltd.)

8. Bisi Bello (Ecobank Nigeria Ltd.)

9. Lanre Kasim (GTBank Plc)

10. Saheed Adeluola Ekeolere (Lotus Bank Limited)

11. Hamza Abdu (Federal Mortgage Bank of Nigeria)

12. Dare Akinnuoye (FSDH Merchant Bank Ltd.)

13. Seyi Ogundipe (Parallex Bank Ltd.)

14. Oladapo Olayinka (Optimus Bank Ltd.)

15. Monday Edward (Globus Bank Ltd.)

16. Omobola Faleye (Access Bank Plc)

17. Mufutau Olawale Abiola (First Bank of Nigeria)

18. Olufemi Jegede (TAJBank Limited)