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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.

 

 

  • 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

  • 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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