Draft:Onyeka Samuel Chukwuka

  • Comment: checked three random sources none of them mention him? Theroadislong (talk) 15:22, 18 July 2024 (UTC)
  • Comment: Six of these sources are his own books these are not required just add the ISBn numbers for the books. Theroadislong (talk) 15:38, 17 July 2024 (UTC)

Dr. Samuel Chukwuka Onyeka
Born (1965-11-25) November 25, 1965 (age 58)
CitizenshipNigerian,
Education
  • PhD - Imo State University, Owerri - 2017
  • MBA (Insurance and Risk Management) - Enugu State University of Science & Technology - 2008
  • Master of Laws - Abia State University, Uturu - 2005
  • Barrister at Law - Nigerian Law School, Victoria Island, Lagos - 1991
  • Bachelor of Laws - Abia State University, Uturu - 1990

Sam Chukwuka Onyeka is a Nigerian lawyer and risk management consultant with over 20 years of academic and industry experience. He is particularly noted for his contributions to anti-money laundering and combating the financing of terrorism (AML/CFT) efforts in Nigeria.[1] Onyeka's work in this field has garnered international recognition, highlighted by the Association of Certified Money Laundering Specialists (ACAMS) in 2015.

  1. ^ "Samuel Chukwuka Onyeka, CAMS—Abuja, Nigeria". ACAMS today.