Lawyer | Blockchain compliance. Audits, oversight, & training for fintechs, VASPs & MSBs across Africa. @ A&D Forensics | Book a consultation
Lagos
Joined February 2013
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Crypto crime and regulation are evolving fast.
At A&D Forensics, we equip financial institutions, law enforcement, regulators, and professionals across Africa to:
✅️ Investigate blockchain-based financial crime
✅ Conduct AML audits & crypto risk reviews
✅️ Supervise VASPs & strengthen internal controls
✅️ Deliver AML & regulatory training programs
🎓 Offer certifications: CCI & 3CS
We help Africa stay ready for the future of crypto compliance.
Could stablecoins start competing with bank deposits?
Some analysts estimate stablecoins could draw up to $500B from bank deposits by 2028 if adoption grows.
Others believe they will integrate with banks instead.
Either way, the conversation is shifting.
For banks, this raises questions around regulation, financial crime monitoring and operational readiness.
Is your bank or team ready for this shift?
Hosting a conversation with my team at @ForensicsD on compliance mistakes that put companies at risk. Real cases, real patterns, and what regulators care about right now.
If you work in fintech, crypto, legal, or compliance, join us live!!!
Oge Anene | Blockchain Compliance & Investigations retweeted
Recent enforcement actions across fintechs & Virtual Asset Service Providers (VASPs) show that compliance gaps, weak AML controls & governance failures are increasingly under scrutiny.
Join A&D Forensics for a live session on: “Compliance Mistakes That Put Companies at Risk.
A lot of people want to understand crypto properly.
What stops them isn’t interest. It’s access.
So we brought our crypto compliance training online.
Same industry level program. Now accessible globally.
Link in bio.
Earlier this month, I represented @ForensicsD the VASPA 2026 Builders Mastermind Lunch.
Beyond the tech, what really matters is trust and coordination. Grateful to VASPA for pushing the ecosystem toward action.
The 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠 𝐀𝐠𝐞𝐧𝐜𝐲 (𝐀𝐅𝐌) of Kazakhstan has shut down 𝟏𝟑𝟎 𝐮𝐧𝐥𝐢𝐜𝐞𝐧𝐬𝐞𝐝 𝐜𝐫𝐲𝐩𝐭𝐨 𝐞𝐱𝐜𝐡𝐚𝐧𝐠𝐞𝐬 and 𝐬𝐞𝐢𝐳𝐞𝐝 $𝟏𝟔.𝟕 𝐦𝐢𝐥𝐥𝐢𝐨𝐧 in assets linked to money laundering.
When it comes to crypto operations, compliance isn’t just a checkbox, it’s survival.
𝐒𝐭𝐚𝐲 𝐮𝐩-𝐭𝐨-𝐝𝐚𝐭𝐞 𝐰𝐢𝐭𝐡 𝐭𝐡𝐢𝐬 𝐰𝐞𝐞𝐤’𝐬 𝐭𝐨𝐩 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐢𝐧 𝐨𝐮𝐫 𝐥𝐚𝐭𝐞𝐬𝐭 𝐧𝐞𝐰𝐬𝐥𝐞𝐭𝐭𝐞𝐫: linkedin.com/pulse/ad-forens…
#Newsletter #AFM #CryptoCompliance
Oge Anene | Blockchain Compliance & Investigations retweeted
When it comes to crypto operations, compliance isn’t just a checkbox, it’s survival.
𝐒𝐭𝐚𝐲 𝐮𝐩-𝐭𝐨-𝐝𝐚𝐭𝐞 𝐰𝐢𝐭𝐡 𝐭𝐡𝐢𝐬 𝐰𝐞𝐞𝐤’𝐬 𝐭𝐨𝐩 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐢𝐧 𝐨𝐮𝐫 𝐥𝐚𝐭𝐞𝐬𝐭 𝐧𝐞𝐰𝐬𝐥𝐞𝐭𝐭𝐞𝐫: linkedin.com/pulse/ad-forens…
#Newsletter #AFM #CryptoCompliance
Getting ready with my team @ForensicsD to engage ASHON- ASSOCIATION OF SECURITIES DEALING HOUSES OF NIGERIA (ASHON) members this afternoon on the future of digital assets and what they mean for stockbrokers in Nigeria’s capital markets. Excited to bridge the world of traditional finance with the digital era😊
#DigitalAssets #CapitalMarkets
When we talk independence, we think freedom.
But real independence is building systems that keep that freedom standing.
In blockchain, that system is trust.
And trust only works when compliance is in place.
Happy Independence Day, Nigeria 🇳🇬💚
If your crypto business plan is “we’ll fix compliance later,” you are not building a strategy. You are sitting on a ticking time bomb.
#buildwithcomplianceinmind
Every founder wakes up on Monday shouting, let’s build!
But here’s the truth:
Speed without structure..
burnout.
Growth without compliance... collapse.
If you really want to scale, don’t just chase vibes.
Build systems that protect your hustle.
That’s how you last in this game.
#buildwithcomplianceinmind
If you’re a Chelsea fan, you know the pain of watching your team play a brilliant game… Then, one defensive error ruins everything. 😩
That’s exactly how compliance works.
You can build the best product, raise money, and have all the hype… but one weak spot can bring it all crashing down.
Every founder has a dream. But only those who build with structure actually scale.
This week, don’t just chase speed. Chase structure. That’s how you scale.
Ask yourself:
👀 What are you building?
👀 Will it still stand strong a year from now?
Answer honestly, then go win this week 🥂
#CryptoCompliance
Sunday nights are my reset button.
A moment to pause, breathe, and prepare for the week ahead.
Preparation is everything.
When you set systems early, you avoid chaos later.
This week, I’m grateful for lessons learned and ready for what’s next.
What are you preparing for this week?
Nigeria hit $92B in crypto flows in the past year, nearly half of Sub-Saharan Africa’s $205B total.
Chainalysis says our region is now the 3rd fastest growing crypto market worldwide.
So Crypto here isn’t hype.
It’s real adoption.
The real question is: will we scale with compliance or stall without it?
