Dr John Yusuf


John Yusuf is a Financial Forensic and Criminal Investigation intelligence-gathering Expert. He holds a doctorate in Forensic Accounting and Audit from the prestigious Charisma University, Turks and Caicos, West Indies Island, UK. He also holds a Master of Science Degree in Forensic Accounting and Criminal Investigation and a Bachelor’s Degree in Accounting from the prestigious Saint Monica American University, Beau, Cameroon respectively.

Before delving into the field of Forensic Accounting, Auditing and Criminal Investigations, he holds a Higher National Diploma (HND) in Business Administration and Management from the famous Federal Polytechnic Bida, Niger State and a Post Graduate Diploma (PGD) in Business Administration from Enugu State University of Science and Technology, Enugu State Nigeria Respectively.

He is the Registrar General of the International Academy for Certified Disaster Emergency Management, Criminology & Forensic Professionals (IACDECFP) UK and a Managing Partner of JJTC Consulting Ltd & International College of Disaster Management and Forensic Studies (ICDMFS).

He is currently an Assistant Director in the Internal Audit/Control Unit at Federal Roads Maintenance Agency (FERMA), a foremost Agency of the Federal Government of Nigeria saddled with the responsibility of all year rounds maintenance of all Federal Roads in the Country, and he has been working for about two decades.

At the Agency, he is responsible for preparing Internal Audit Plans and Programmes, Internal Audit Progress Reports and Internal Audit Administrative duties. He is also a member of the FERMA 5-Year Impact Plan and Strategy Implementation Task Team (SITT)

He is an astute Director of Training. He currently works as a Training Director of many Forensic organisations: He is the current National Training Director of the International Institute of Certified Forensic Investigation Professionals (IICFIP) USA (Nigeria Chapter), Training Director, of the International Academy of Forensics, and Training Director, of JJTC Consulting Ltd and International College of Disaster Management and Forensic Studies (ICDMFS).

He is a prolific member of many Professional bodies. Such as:

  • Fellow- Certified Forensic Investigation Professionals (FCFIP) USA
  • Fellow- Certified National Accountants (FCNA) Nigeria
  • Fellow – International Academy for Certified Disaster and Emergency Management, Criminology and Forensic Professionals (FIACDEFP) UK
  • Member – Chartered Certified Forensic Accountant/Auditor (CCrFA) Nigeria
  • Member – International Academy of Forensics (MIAF).
  • Associate Member – Chartered Institute of Taxation of Nigeria (ACITN).

He has received several trainings both at the National and International levels to his credit. Notable among them are: Practical Internal Audit by the Crown Agent, Sutton Surrey UK; Disruptive Innovations and Technologies: Exploring Opportunities for Organisation’s Excellence by ANAN & ACCSA, New York, USA; Professional Career Development in Forensic Investigation and Criminal Intelligence by IAF in Nigeria, and host of others.

He is a facilitator on Forensic Accounting and Audit, Professional Engagement in Forensics, Ethics in the Forensic Profession, Traced Evidence, Asset tracing as well as other contemporary Financial and Forensic topics.

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