E-Four and AAF is a global consultancy firm founded by Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. , an author of more than 8 books on financial crime. The firm engages in training and general consultancy activities on anti-money laundering compliance.
The Firm consists of highly experienced individuals recognised by the leading ranking agencies as experts in financial crime and anti-money laundering compliance, and legal practitioners who embody the best of the profession.
At E-Four and AAF, multi-national companies, local entrepreneurs and pro bono clients can expect the same level of world class legal services delivered with the highest ethical standards.
The Firm consists of highly experienced individuals recognised by the leading ranking agencies as experts in financial crime and anti-money laundering compliance, and legal practitioners who embody the best of the profession.
At E-Four and AAF, multi-national companies, local entrepreneurs and pro bono clients can expect the same level of world class legal services delivered with the highest ethical standards.