Ibrahim Abubakar Kwargana
Corporate Officer/Principal chez The Institute of Internal Auditors Nigeria
Provenance du réseau au premier degré de Ibrahim Abubakar Kwargana
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 38 | |
The Institute of Internal Auditors Nigeria
15
| Non-Profit Organization | 15 | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Regional Banks | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ibrahim Abubakar Kwargana via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Lagos | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Directors /Nigeria/ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Obafemi Awolowo University | College/University | Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Nigeria | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| UNION HOMES SAVINGS AND LOANS PLC | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
| University of Ibadan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Ahmadu Bello University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
The Nigerian Economic Summit Group
 The Nigerian Economic Summit Group Miscellaneous Commercial ServicesCommercial Services The Nigerian Economic Summit Group engages in achieving sustainable economic development in the national interest through responsible private sector initiatives. The company was founded in 1993 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Sales & Marketing Comptroller/Controller/Auditor Compliance Officer Corporate Officer/Principal | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member Compliance Officer Corporate Officer/Principal | |
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ATLAS MARA LIMITED | Regional Banks | Compliance Officer Chief Executive Officer Director of Finance/CFO | |
First Bank of Nigeria Ltd.
 First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
| University of Benin | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| LINKAGE ASSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| The University of Nottingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
KPMG Professional Services (Nigeria)
 KPMG Professional Services (Nigeria) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Professional Services (Nigeria) is a Nigerian company that provides accounting services. The company is based in Lagos, Nigeria. The CEO of the company is Bashorun J. K. Randle. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ABC HOLDINGS LIMITED | Financial Conglomerates | Chairman Chief Executive Officer | |
| DANGOTE CEMENT PLC | Construction Materials | Director/Board Member Comptroller/Controller/Auditor | |
Seven Energy International Ltd.
 Seven Energy International Ltd. Oil & Gas ProductionEnergy Minerals Seven Energy International Ltd. engages in the provision of oil and natural gas exploration services. The firm supplies gas to the power generation and manufacturing industries. It also offers midstream gas processing and pipeline infrastructure for distribution of products, gas, and crude oil. The company was founded in 2004 and is headquartered in London, the United Kingdom. | Oil & Gas Production | Director/Board Member Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member Chairman | |
| Heriot-Watt University | College/University | Graduate Degree Masters Business Admin | |
ACCION Microfinance Bank Ltd.
 ACCION Microfinance Bank Ltd. Finance/Rental/LeasingFinance ACCION Microfinance Bank Ltd. engages in the provision of microfinance banking business services. Its products and services include accounts for accumulating individual and family savings, accounts for transaction purposes for individuals/entrepreneurs, transaction accounts for small and medium sized entrepreneurs, and fixed deposit accounts for socially minded individuals and organizations. It offers its commercial and personal financial products for micro-entrepreneurs and low income earners to develop and grow their businesses. The company was founded in 2006 and is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| FIDELITY BANK PLC | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Lagos State University | College/University | Masters Business Admin Graduate Degree | |
| JAPAUL GOLD & VENTURES PLC | Other Transportation | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| UNITY BANK PLC | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| Durham University Business School | College/University | Masters Business Admin Masters Business Admin | |
Gamji Bank of Nigeria Plc
 Gamji Bank of Nigeria Plc Major BanksFinance Gamji Bank of Nigeria Plc is a commercial bank operating on a national level. | Major Banks | Chairman Compliance Officer | |
| Institute of Chartered Secretaries & Administrators of Nigeri | Corporate Officer/Principal Corporate Officer/Principal | ||
| Harvard Business School Association of Nigeria | President Director/Board Member | ||
African Capital Alliance Ltd.
 African Capital Alliance Ltd. Investment ManagersFinance African Capital Alliance Ltd (African Capital Alliance) is a private equity subsidiary of Capital Alliance Nigeria Ltd founded in 1997 by Dazie Pascal Garbie, Richard Lee “Dick” Kramer and Ernest Shonekan. The firm is headquartered in Ikoyi, Nigeria. | Investment Managers | Founder Private Equity Investor | |
| University of Kansas | College/University | Undergraduate Degree Doctorate Degree | |
| Central Bank of Nigeria | General Government | Director/Board Member Director/Board Member | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Krannert School of Management | College/University | Graduate Degree | |
| Junior Achievement Nigeria | Chairman | ||
| American Business Council (Nigeria) | Director/Board Member |
Statistiques
Internationale
| Nigéria | 37 |
| Royaume-Uni | 6 |
| Etats-Unis | 4 |
| Botswana | 3 |
| Rwanda | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 14 |
| Commercial Services | 5 |
| Non-Energy Minerals | 2 |
| Energy Minerals | 2 |
Opérationnelle
| Corporate Officer/Principal | 155 |
| Director/Board Member | 144 |
| Undergraduate Degree | 48 |
| Chairman | 41 |
| Comptroller/Controller/Auditor | 33 |
Relations les plus connectées
| Insiders | |
|---|---|
| John Botts | 22 |
| Beatrice Hamza-Bassey | 18 |
| Udoma Udo Udoma | 16 |
| Oyinkansade Adewale | 14 |
| Douglas Tawanda Munatsi | 14 |
| Ogaga Uwhuseba | 13 |
| Emeka Emuwa | 13 |
| Uzoma Nwankwo | 13 |
| Victor Etuokwu | 12 |
| Onajite Okoloko | 12 |
| Adeyemi Osindero | 12 |
| John Vitalo | 11 |
| David Martin Fletcher | 11 |
| Abiodun Adebanjo | 11 |
| Ado Y. Wanka | 11 |
- Bourse
- Insiders
- Ibrahim Abubakar Kwargana
- Connexions Sociétés
