INTERBANK ARBITRATION COMMITTEE
Is responsible for ensuring adherence to ethics and professional practice. This aspect of the Nigeria Bank Audit investigates complaints, seek-out facts, report and make 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, recommend 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. The members of the Sub-Committee are:
Mogbitse Atsagbede (Zenith Bank Plc) Chairman
Aina Amah (ProvidusBank Ltd.)
Lanre Kasim (GTBank Plc)
Oluwole Esomojumi (Wema Bank Plc)
Joshua Ohioma (Development Bank of Nig.)
Rotimi Omotayo (Polaris Bank Ltd.)
Sadiku Ogbhe Kanabe (The Infrastructure Bank Plc)
Ugochi Osinigwe (Fidelity Bank Plc)
Rasak Ozemede (NEXIM Bank)
Olusemore Adegbola (NMRC)
Mufutau Olawale Abiola (FBN)
Omobola Falaye (Access Bank Plc).
Lydia I. Alfa (Central Bank of Nigeria) Advisory
Dr. Romeo Savage (FBNQuest Merchant Bank Ltd.)
EMERGING ISSUES COMMITTEE
This Sub-Committee of the Nigeria bank audits 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 of this Sub-Committee include:
Femi Fatobi (Rand Merchant Bank Nig. Ltd.) Chairman
Mogbitse Atsagbede (Zenith Bank Plc)
Adebowale Oduola (FCMB)
Oluwole Esomojumi (Wema Bank Plc)
Adeola Awe (Nova Bank Limited)
Abiodun Okusami (Keystone Bank Ltd.)
Emeka Owoh (Citibank Nigeria Ltd.)
Richard Bello (Nigeria Interbank Settlement Systems)
Dare Akinnuoye (FSDH Merchant Bank Ltd.)
Ugochi Osinigwe (Fidelity Bank Plc)
Onome Agorua (Bank of Industry)
Olusemore Adegbola (Nigeria Mortgage Refinance Company)
Seyi Ogundipe (Parallex Bank Ltd)
Chukwudumebi Okwor (PremiumTrust Bank Ltd)
Monday Edward (Globus Bank Ltd.)
Saheed Ekeolere (Lotus Bank Limited).
Dr Romeo Savage (FBNQuest Merchant Bank Ltd.)
RESEARCH AND PUBLICATION COMMITTEE
This Sub-Committee of the Nigeria bank audits 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 also creates visibility for ACAEBIN events, meetings and other programmes. Members include:
Olusegun Famoriyo (Unity Bank Plc) Chairman
Ugochi Osinigwe (Fidelity Bank Plc)
Adeola Awe (Nova Bank Ltd.)
Aina Amah (Providus Bank Ltd.)
Femi Fatobi (Rand Merchant Bank Nig. Ltd.
Abiodun Okusami (Keystone Bank Ltd.)
Rasak Ozemede (NEXIM Bank)
Musefiu Raseed Olalekan (Jaiz Bank Plc)
Dare Akinnuoye (FSDH Merchant Bank Ltd.)
Sadiku Ogbhe Kanabe (The Infrastructure Bank Plc)
Olusemore Adegbola (NMRC)
Emeka Owoh (Citibank Nig. Ltd.)
Rotimi Omotayo (Polaris Bank Ltd.)
Joshua Ohioma (Development Bank of Nig.)
Ibrahim Nafada (FMBN)
Saheed Adeluora Ekeolere (Lotus Limited)
Chukwudumebi Okwor (PremiumTrust Bank Ltd.)
Lydia I. Alfa (Central Bank of Nigeria) Advisory
Dr. Romeo Savage (FBNQuest Merchant Bank Ltd.)
PAYMENT & SYSTEMS COMMITTEE
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), Nigerian Interbank Settlement Systems (NIBSS) and other regulatory bodies to improve currency handling, payment systems etc. It has the following members:
Adeola Awe (Nova Bank Limited) Chairperson
Femi Fatobi (Rand Merchant Bank Ltd.)
Mogbitse Atsagbede (Zenith Bank Plc)
Oluwole Esomojumi (Wema Bank Plc)
Emeka Owoh (Citibank Nigeria Ltd.)
Richard Bello (Nigeria Interbank Settlement Systems)
Adebowale Oduola (First City Monument Bank Ltd.)
Bisi Bello (Ecobank Nigeria Ltd.)
Lanre Kasim (GTBank Plc)
Olusegun Famoriyo (Unity Bank Plc)
Saheed Adeluola Ekeolere (Lotus Bank Limited)
Ibrahim Nafada (Federal Mortgage Bank of Nigeria)
Dare Akinnuoye (FSDH Merchant Bank Ltd.)
Seyi Ogundipe (Parallex Bank Ltd)
Oladapo Olayinka (Optimus Bank Ltd)
Monday Edward (Globus Bank Ltd.)
Omobola Faleye (Access Bank Plc)
Mufutau Olawale Abiola (FBN)
Sabiu Ibrahim (Tajbank Limited)