Our Team
Our people, who are carefully assembled, are our most prized and valuable assets. They are experienced and conversant professional accountants, forensic accountants, fraud examiners, and tax experts who are constantly on the learning and development curves through formal training and personal enhancement of their skills.
RICHARD OJO
Founder/Managing Partner
FCA, FCTI, CFE, CPFA, FCFIP, CFIP, ACA (ICAEW), ACCrFA, FCCrFA
Richard is a certified forensic and fraud investigator. He is also a distinguished fellow chartered accountant, certified forensic accountant, fraud investigator and examiner, tax practitioner, and financial analyst with a proven track record of excellence.
With over fifteen years of experience, Richard's impact extends beyond his memberships and affiliations, as he has led numerous successful financial and tax fraud investigations against financial institutions and other significant organizations in Nigeria, resulting in the recovery of substantial sums for individuals, companies, and government agencies at the state and federal levels. His strategic acumen and in-depth forensic accounting knowledge have positioned him as a trusted advisor and advocate for clients seeking resolution in complex financial matters. Has acted as an expert witness in over 50 fraud, breach of contracts, and forensic investigation cases, lending his unparalleled insights and expertise to the legal system, and has over 150 cases pending in various courts across Nigeria where he is the expert witness.
His membership in prestigious professional bodies such as the Chartered Institute of Forensic and Certified Fraud Investigators of Nigeria (CIFCFIN), the Institute of Chartered Accountants of Nigeria (ICAN), the Institute of Chartered Accountants in England and Wales (ICAEW), the Association of Certified Fraud Examiners (ACFE) in Austin, Texas, USA, the Institute of Certified Forensic Accountants (ICFA) in the USA, the Chartered Institute of Taxation of Nigeria (CITN), and the International Institute of Certified Forensic Professionals (IICFP) underscores his commitment to upholding the highest standards of professionalism.
As an accomplished author and sought-after speaker, Richard shares his insights on forensic accounting, taxation, and fraud-related subjects, as well as other critical subjects, contributing to advancing knowledge in the industry and society at large. Recognized as a leading forensic accountant and tax practitioner, Richard continues to make significant contributions to the field as a visionary leader at Deem Forensic Services and Taxmingo.
Richard's dedication to excellence, unwavering commitment to integrity, and innovative approach to financial challenges have solidified his reputation as a trusted expert in forensic accounting, fraud examination, and taxation.
For more on Richard Ojo, visit www.richardojo.com
Or contact him: 08160075170; 08155250000 (o.richard@deemforensic.com)
PROF. RICHARD MAYUNGBE
Director, Forensic Investigation
Ph.D., MSc, MBA, FICFA, FCCA, FCFIP, CCrFA
Prof. Richard Mayungbe is the Director Forensic Investigation of Deem Forensic Services. He attended the School of Accountancy & Business Studies London, Obafemi Awolowo University Ile-Ife, University of Calabar, Ladoke Akintola University of Technology, Ogbomosho, and Gordon University, Florida. He holds the PhD (Finance), an MBA (Finance), Post-Graduate Diploma in Management, and he is a Fellow of the Institute of Credit Administration, Associate of the Institute of Credit Management, Fellow of the Institute of Company & Commercial Accountants, and a Certified Professional Forensic Accountant, as well as an Associate Fraud Examiner.
Richard is a Member of the Institute of Planning, and a Subject Matter Expert at the Bankers Academy, USA. He also holds the SEC License as a Financial/Investment Adviser in the Federal Republic of Nigeria, and he is a Canadian Chartered Management Consultant. He teaches Post graduate courses at the Lincoln University, California, and he is a faculty member at the Institute of Planning. He is an Education Provider for the Institute of Certified Forensic Accountants Certification. Richard is a renowned Forensic Accountant and an Expert Witness.
LAWRENCE OLUWAMAYOWA SHANUSI
Lead Investigation Partner
AAT, ACA, ACTI, BSc, MSc.
Lawrence Oluwamayowa Shanusi, AAT, ACA, ACTI, BSc, MSc, is an associate partner at Deem Forensic Services. He is an accomplished professional with a diverse academic background and extensive experience in traditional accounting, forensic accounting, audit and assurance, and taxation. He holds a Second-Class Upper in Accounting Education from Ekiti State University and a distinction in Master's in Accounting and Finance from Manchester Metropolitan University, UK.
With over six years of hands-on expertise, Lawrence has demonstrated proficiency in handling complex financial and fraud investigations and accounting and tax matters for individuals and corporations. His credentials include being an Associate Member of the Institute of Chartered Accountants of Nigeria (ICAN) and an Associate Member of the Chartered Institute of Taxation in Nigeria (ACTI).
Besides his corporate engagements, Lawrence has contributed significantly to the education sector with 5 years of private tutoring for ICAN and CITN students. His commitment to excellence extends to his role at Deem Forensic Services, where he brings innovation and technological skills to the forefront, making him a valuable resource.
Lawrence's skill set goes beyond traditional accounting, forensic accounting, and taxation, as he has undergone extensive training in popular accounting tools such as Quickbooks, Sage 50, Tally, and Xero. His proficiency in big data analytics using Microsoft Excel, Structured Query Language, and Microsoft Power BI showcases his adaptability and technological acumen. Being resourceful, creative, and focused, Lawrence Shanusi provides comprehensive financial solutions, blending academic prowess with practical experience. His strategic vision and commitment to staying at the forefront of industry trends make him a trusted professional in the world of accounting and taxation.
AUSTIN OSEGHALE
Principal Forensic Analyst
FCA, FCTI, AFAR, BSc.
Austin Oseghale is the Senior Associate at Deem Forensic Services. He is a Fellow Chartered Accountant (FCA) of the Institute of Chartered Accountants of Nigeria (ICAN) and an Associate member of the Chartered Institute of Taxation Nigeria (CITN). He holds a bachelor’s Degree in Accounting from the University of Lagos. As an Audit Trainee, he started his professional training with Laolu Soji Alabi & Co (Chartered Accountants) in 1989. He thereafter joined the notable practicing firm of Messrs. Ijewere & Co (Chartered Accountant) and Tax Practitioners to horn his skills from 1990- 1996, where he was one of the Lead Auditors on various high profile assignments, amongst which was the Restructuring of the Jebba Paper mill in Kwara State and also the Management restructuring of the Nigerian Re-insurance company in Lagos state.
Austin is experienced in auditing and forensic accounting, providing expert tax advice, preparing accurate tax returns, and representing clients in tax-related matters. He always seeks to leverage expertise to help clients solve financial and fraud issues. He has in-depth knowledge of federal and state tax laws and can interpret and apply regulations to optimize client tax outcomes. He has a proven ability to develop and implement tax planning strategies that align with client’s financial goals, ensuring compliance with tax laws and regulations.
SAMUEL OLUGBENGA ANJORIN
Principal Analyst
FCA, CFA
Samuel Olugbenga Anjorin is the Partner in charge of Investigation Management at Deem Forensic Services. He is a Fellow Chartered Accountant and Certified Forensic Accountant. He boasts over 20 years of experience in Fraud investigation and expert witness testimonies. He understands the fraud challenges faced by businesses and the solutions to such challenges. He is an astute professional with vast knowledge of forensic and fraud investigation, litigation support, expert testimony, and tax planning and compliance. Anjorin is a member of the Institute of Chartered Accountants of Nigeria (ICAN).
OLATUNDE OLUFEMI ADAMOLEKUN
BSc. ACA (In view)
Olatunde Olufemi Adamolekun is a Senior Investigator at Deem Forensic Services. He holds a BSc (Hons) in Banking and Finance from the esteemed Olabisi Onabanjo University (formerly Ogun State University), Ago-Iwoye, Ogun State. He is a very detail-oriented professional with a strong grasp of data analysis. He is proficient in identifying and reporting non-sequiturs and skilful at effectively communicating complex tax concepts to non-technical audiences.
Olufemi is also a student at the Institute of Chartered Accountants of Nigeria (ICAN) and is working hard to become a member. He has vast work experience in Finance and Auditing, which cuts across the manufacturing and services industry. He is a highly organized and self-driven finance professional and has been passionate about developing his career in taxation and accounting.
EMMANUEL AGBOJO
HND ACA (In view)
Emmanuel is a Senior Investigator at Deem Forensic Services. He studied accountancy at the prestigious Lagos State Polytechnic and holds an upper credit in OND and HND, respectively.
Emmanuel is proactive, analytically skilled, and committed to delivering high-quality services. He is currently writing the professional examination for the Institute of Chartered Accountants of Nigeria (ICAN).
WISDOM OLUWAYEMI
HND ACA (In view)
Wisdom is a graduate of the prominent Covenant University. She joined Deem Forensic Services as a youth corp member and is currently an associate trainee in charge of data analysis. She is adept at using this knowledge to optimize clients’ satisfaction maximally.
Wisdom is currently working hard to qualify as a member of the professional examination of the Institute of Chartered Accountants of Nigeria (ICAN).
PAUL IMAGWE
Marketing/Client Facilitator
HND
Paul is the Marketing/Clients Facilitator at Deem Forensic Services. He is a second-class upper Polymer Science and Technology graduate from the Federal Polytechnic, Auchi, Edo State, where he was acknowledged as the best student in that set. Since graduating, he has worked in various companies and multinationals with over 20 years of experience in supervisory and managerial responsibilities.
Paul is a dynamic and results-driven Marketing/Client facilitator with a strong background in coordinating marketing activities and managing clientele. He has a proven ability to develop and execute strategic marketing campaigns while optimizing processes to ensure efficient client acquisition.
EWAOLUWA MONISOLA ADELEKE
Front Desk/Admin. Officer
Ewaoluwa is the Front Desk/Admin Officer at Deem Forensic Services. She is results-oriented and highly organized, with a proven track record of delivering exceptional customer service and administrative support. She possesses strong interpersonal and communication skills and is adept at handling diverse tasks in a fast-paced environment. She is known for maintaining a professional and welcoming atmosphere for visitors, clients, and staff and is proficient in managing multiple priorities and resolving issues efficiently.
She has excellent verbal and written communication skills and can interact effectively with individuals at all levels. She is capable of conveying information clearly and professionally.
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