CHARTERED INSTITUTE OF TAXATION OF NIGERIA LIST OF ... list.pdf4 PGD – Post Graduate Diploma in Management Sciences Enugu State University of Science and Technology (ESUT), Enugu

CHARTERED INSTITUTE OF TAXATION OF NIGERIA

LIST OF CONTESTANTS FOR

2017 COUNCIL ELECTION

UMAR, MUHAMMAD KABIRU, FCTI, M/N 6942

DATE OF BIRTH 25TH OCTOBER, 1965

PLACE OF BIRTH MADACHI

LOCAL GOVT. AREA RANO

STATE OF ORIGIN KANO

NATIONALITY NIGERIAN

TRIBE FULANI

RELIGION ISLAM

MARITAL STATUS MARRIED

PARMANENT HOME ADDRESS NO. 75 JARKASA, HOTORO, KANO

HOBBIES READING AND TRAVELLING

SCHOOLS ATTENDED WITH DATES:

SCHOOL DATE

1. MADACHI PRIMARY SCHOOL 1972 - 1979

2. GOVERNEMENT SECONDARY SCHOOL RANO 1979 - 1984

3. KANO STATE POLYTECHNIC 1984 -1987

4. KANO STATE POLYTECHNIC 1991- 1993

5. BAYERO UNIVERSITY, KANO 2002

6. BAYERO UNIVERSITY, KANO 2016

CERTIFICATES OBTAINED:

1. PRIMARY SCHOOL LEAVING CERTIFICATE 1979

2. SECONDARY SCHOOL/G.C.E. CERTIFICATE 1984

3. NATIONAL DIPLOMA IN BUSINESS ADMINISTRATION 1987

4. HIGHER NATIONAL DIPLOMA IN BUSINESS ADMIN. 1993

5. POST GRADUATE DIPLOMA IN MANAGEMENT 2002

6. MASTER OF BUSINESS ADMINISTRATION 2006

COURSES ATTENDED:

COURSE CERTIFICATE YEAR

1 STAFF DEVELOPMENT

COLLEGE, ILORIN

ADVANCE CERTIFICATE

IN TAX ADMINISTRATION

1999

2. SAJTECH ENGEERING

CONSULTANTS

CERTIFICATE IN

COMPUTER STUDIES

2002

3. JOINT TAX BOARD (JTB

FINAL COURSE, AKWANGA,

NASARAWA STATE

JTB FINAL COURSE

CERTIFICATE

2004 & 2005

4. 1ST INTERNATIONAL TAX

CONFERENCE, ABUJA

CERTIFICATE OF

ATTENDENCE

OCTOBER,

2008

5. TRAINING OF THE TRAINER

COURSE, KADUNA (DFID)

CERTIFICATE OF

ATTENDENCE

27TH APRIL, -

1ST MAY,

2009

6. TAX FOUNDATION COURSE,

KANO (DFID)

CERTIFICATE OF

ATTENDENCE

MAY, 2009

7. ANNUAL TAX

COMFERENCES OF THE

CHATERED INSTITUTE OF

TAXATION OF NIGERIA AT

CALABAR, UYO, ABUJA

CERTIFICATE OF

ATTENDENCE

5 NOs.

WORKING EXPERIENCE:

PLACE RANK/POSITION DATE

TAXECO FILLING

STATION, RANO

MANAGER 1987

A.U.N. OIL NIGERIA

LIMITED

DEPOT SUPRITENDENT JANUARY – MARCH,

1988

BOARD OF INTERNAL

REVENUE, KANO

ASISSTANT EXECUTIVE

OFFICER TAX

MARCH, 1988 -1989

BOARD OF INTERNAL

REVENUE, KANO

EXECUTIVE OFFICER

TAX

1990 - 1992

BOARD OF INTERNAL

REVENUE, KANO

PRINCIPANT TAX

ASSISSTANT IV

1993 - 1995

BOARD OF INTERNAL

REVENUE, KANO

PRICIPAL TAX

ASISSTANT III

1996 - 1998

BOARD OF INTERNAL

REVENUE, KANO

SENIOR INSPECTOR OF

TAX

1999 - 2001

BOARD OF INTERNAL

REVENUE, KANO

PRINCIPAL INSPECTOR

OF TAX

2002 -2004

BOARD OF INTERNAL

REVENUE, KANO

ASISSTANT CHIEF

INSPECTOR OF TAX

2005 - 2008

BOARD OF INTERNAL

REVENUE, KANO

HEAD, TAX AUDIT AND

INVESTTIGATION

2009 -2010

BOARD OF INTERNAL

REVENUE, KANO

TEAM LEADER,

COMMERCIAL BANKS

2010 - 2012

BOARD OF INTERNAL

REVENUE, KANO

DEPUTY DIRECTOR 2012 - 2015

GEMS3 - DFID KANO TAX EXPERT JULY, 2015 - DATE

OTHER APPOINTMENTS:

S/NO ORGANISATION NAME OF THE

COMMITTEE

POSITION YEAR

1. BOARD OF INTERNAL

REVENUE, KANO

COMMITTEE OF

INVESTIGATION

OF THE

ISSUANCE OF

PLATE NUMBER,

AND VIHICLE

LICENCES

SECRETARY 2004

2. NATIONAL

POPULATION

COMMISSION,

KANO

2006 NATIONAL

CENSUS

CO-

ORDINATOR

2006


REVENUE, KANO

COMMITTEE ON

THE

CONSULTANTS

SUBMISSION FOR

TAX

COLLECTION

MEMBER 2007


REVENUE, KANO

COMMITTEE ON

AUTHENTICATION

OF PERSONAL

INCOME TAX

RECIEPT ISSUED

FROM JANUARY

– DECEMBER,

2009

MEMBER 2010


REVENUE, KANO

COMMITTEE ON

THE

DEVELOPMENT

OF TAXPAYERS

DATA BASE

MEMBER 2010

6. THE CHARTERED

INSTITUTE OF

TAXATION OF

NIGERIA

KANO & DISTRICT

SOCIETY

PUBLIC

RELATIONS

OFFICER

2008

-

2010

7. THE CHARTERED

INSTITUTE OF

TAXATION OF

NIGERIA

KANO & DISTRICT

SOCIETY

VICE

CHAIRMAN

2010

-

2013

8. THE CHARTERED KANO & DISTRICT CHAIRMAN 2013

INSTITUTE OF

TAXATION OF

NIGERIA

SOCIETY -

DATE

9. THE CHARTERED

INSTITUTE OF

TAXATION OF

NIGERIA

EDUCATION

COMMITTEE OF

COUNCIL

MEMBER 2013

–

DATE

RESEARCHES CARRIED OUT:

1. THE ROLE OF CENTRAL BANK OF NIGERIA IN RELATION TO

COMMERCIAL BANKS

1987

2. THE ROLE OF CENTRAL BANK OF NIGERIA IN TERM OF

CONTROL, SEGMENTATION AND CO-ORDINATION

1993

3. THE OPERATION OF PERSONAL INCOME TAX PROBLEMS

AND PROSPECTS (A CASE STUDY OF BOARD OF INTERNAL

REVENUE, KANO)

2002

PROFESSIONAL MEMBERSHIP

FELLOW OF THE CHARTERED INSTITUTE OF TAXATION OF NIGERIA

MEMBER, BUSINESS ETHICS NETWORK OF AFRICA

MEMBERSHIP OF OTHER ORGANISATIONS

1. MADACHI DEVELOPMENT

ASSOCIATION

SECRETARY 1988 - 2010

2. RAKIBU DEVELOPMENT

ASSOCIATION

MEMBER/

TRUSTEE

2014 TO DATE

3. HOTORO AREA

NEIGHBOURHOOD CLUB

CHAIRMAN 2010 - 2014

5. RANO TOWN BUSINESS

CLUB

CHAIRMAN 2015 - DATE

THE ACTIVITIES AND MEMBERSHIP OF THESE ORGANISATIONS REVOLVE

AROUND ECONOMIC EMPOWERMENT USING THE AVAILABLE

RESOURCES FROM THE COMMUNITY TO IMPROVE THE ECONOMIC

FURTUNE OF OUR LOCAL COMMUNITIES. IT INCLUDES EMPOWEREMENT

THROUGH PROVISION OF SOFT LOAN FOR THE MEMBERS TO IMPROVE

THEIR BUSINESS.

RANO BUSINESS CLUB IS A REGISTERED ASSOCIATION TO HELP ITS

MEMBERS AT THE GRASSROOT TO SECURE AND IMPROVE THEIR BUSINESS

THROUGH MEMBERSHIP CONTRIBUTION AND LOAN FROM THE MICRO

FINANCE BANK.

SIMPLICE, GLADYS OLAJUMOKE, MS., FCTI, M/N 672

1) ACADEMIC/ PROFESSIONAL QUALIFICATION

QUALIFICATION INSTITUTION DATE

MANAGING PEOPLE FOR STRATEGIC ADV. LBS LAGOS 2005

SPEECH WRITING AND COMMUNICATION LBS LAGOS 2002

CHARTERED NATIONAL ACCOUNTANT

COURSE

RIPA INTERNATIONAL UK 1995

B.SC ECONS AHMADU BELLO UNIVERSITY,

ZARIA

1978

2) SERVICE TO THE INSTITUTE

SERVED IN VARIOUS COMMITTES SINCE 1982 TO DATE

CURRENT DEPUTY VICE PRESIDENT

3) SERVICE TO OTHER ACADEMIC/PROFESSIONAL SERVICE

ASSOCIATION OF NATIONAL ACCOUNTANT

NIGERIA:

RESOURCE PERSON 2015

WEST AFRICA UNION OF TAX INSTITUTE PIONEER CHAIRMAN OF

ANNUAL TAX CONFERENCE

SOCIETY OF WOMEN IN TAXATION:

ACCOUNTING EDUCATION AND RESEARCH

SERVICES (ACCERS):

LIFE PATRON

RESOURCE PERSON – TAX

DEVELOPMENT FOR

SUSTAINABLE GROWTH

SEPT. 2015

4) MEMBERSHIP OF SOCIAL ORGANISTION:

IKOYI CLUB 1983 – MEMBER

IKOYI LIONS CLUB – PAST PRESIDENT, PAST NATIONAL TREASURER DISTRICT 404

NIGERIA, YOUNG SERVICE / DEDICATED LIONS AWARD

LADIES PROGRESSIVE SOCIETY – PAST PRESIDENT (7YRS), SECRETARY (11 YRS)

PAST COUNCIL TREASURER METHODIST CHURCH NIGERIA TRINITY COUNCIL

5) SPECIAL FEAST AWARDS OBTAINED:

SUSAN WESLEY AWARDEE

LONG SERVICE / QUALITY MEMBER AWARD – LIONS INTERNATIONAL CLUBS,

OAKBROOK, USA

6) HOBBIES:

READING

TRAVELLING

DANCING

MOTIVATIONAL TALKS

MENTORING

SWIMMING

THEATRE ARTS

ORIENRU, IGHO OTEJIRI, FCTI, M/N 11158

ACADEMIC QUALIFICATION

S/N QUALIFICATION INSTITUTION ATTENDED DATE 1 M.Sc, Human Resources

Management

Enugu State University of Science

and Technology (ESUT), Enugu

2005 – 2008

2 MMP- Master in Managerial

Psychology

University of Ibadan, Ibadan 1998 - 2001

3 MBA- Master in Business

Administration,

MANAGEMENT



1997 – 1999

4 PGD – Post Graduate Diploma

in Management Sciences



1996 – 1997

5 Higher National Diploma (

HND) in Accountancy

Federal polytechnic Idah, Kogi State 1986 – 1988

6 National Diploma (ND) in

Accountancy

Federal polytechnic Idah, Kogi State 1982 – 1984

7 West Africa School Certificate

(WASC) – Division 2

Kokori Grammar School, Kokori,

Delta State

1975 – 1980

8 First School Leaving

Certificate

NBC Primary School, 1 Warri, Delta

State

1969 - 1974

PROFESSIONAL QUALIFICATIONS

1 Fellow, Chartered Institute of

Taxation of Nigeria (FCTI)

Chartered Institute of Taxation

of Nigeria, Lagos

2010 – 2016

2 Association Member, Chartered

Institute of Personnel Management

of Nigeria

Chartered Institute of Personnel

Management of Nigeria

2006

3 Member, Nigerian Institute of

Training and Development

(MITD)

Nigeria Institute for Training and

Development, Lagos

2007

4 Member, Nigeria Institute of

Management ( Chartered)

(MNIM)

Nigeria Institute of Management

(Chartered)

2004

SERVICE TO THE INSTITUTE

S/N SERVICE DATE 1 Resource Person in training programmes 2014 to Date

2 Chairman, Admin Sub Committee 2015 to Date

3 Member, CITN Syllabus Review Committee 2017

SERVICE TO OTHER ACADEMIC/ PROFESSIONAL

BODIES/ COMMITTEES/ OTHERS NAME INSTITUTION SERVICE RENDERED DATE 1 Entrepreneurship Development Centre

(EDC) of Lagos Business School

Resource person 2011

2 Financial Institutions Training Centre

(FITC)

Resources person and

contributor to “Essentials of

Banking”- A Book of Reading

2005

3 Nigerian Institute of Management

(Chartered)

Resource person at training

programmes

2005

4 Chartered Institute of Personnel

Management of Nigeria

Resources person at training

programmes

2008

5 Hallmark Homes Estate Residents

Association

Chairman of the Association 2004 – 2013

6 The Redeemed Christian Church of

God, The New Creation Chapel

Parish Pastor 2011 to Date

MEMBERSHIP SOCIAL ORGANIZATIONS

1 Member, Lagos Lawn Tennis Club, Lagos. 2015

AWARDS OBTAINED

S/N AWARD BODY AWARD FOR DATE 1 NIPRO, Nigeria Award for Excellence in

motivation

2004

2 Inspiration International Excellence in motivation 2014

HOBBIES: Teaching, Research, Reading, and Making friends

OTHER RELEVANT INFORMATION

A one- time columnist on “LEADERSHIP FORUM” in Business Times Newspapers.

Several articles on Leadership were published.

A one – time columnist in the quarterly bulletin of Chartered Bank Plc. (Chartered Link).

Published articles on current management principles and practices,

A regular Conference speaker in Learning/ Development events, Churches and other

Occasions.

1

DISU, OLANIKE REMILEKUN, FCTI, M/N 4523

1. QUALIFICATIONs (Academic and Professional)

INSTITUTIONS QUALIFICATIONS DATE

O.N.D in Office

Management

Oklahoma City University B.A in

Communication

Chartered Institute Taxation of Nigeria Fellow

Chartered Institute Taxation of Nigeria Associate Member

Chartered Institute of Economists Fellow

2. SERVICE TO THE INSTITUTE

S/N POSITIONS SERVICES RENDERED DATE

1 Chairman CITN Project Monitoring Committee

2 Chairman CITN Annual Tax Conference 2016-

2017

3 Member CITN Executive Committee

4 Member CITN Council

3. Mrs. Disu is involved in philanthropic and social causes

4. Hobbies:

5. Other Relevant Information

Currently an Assistant Director in Federal Inland Revenue Service (FIRS) and

VAT regional monitor with several offices under her. Her commitment to

delivering a professional tax regime has distinguished her from others in her

field of expertise. She gives directions to her region in line with management

policies to improve revenue generation.

2

She is an innovative and accomplished leader with over 28 years of

significant experience, delivering exceptional results in a highly demanding

government establishment. She possesses expertise in taxation and revenue

generation with the outstanding ability to bring even the most difficult

taxpayers into the tax net.

She served as a Deputy Director in Lagos Internal Revenue Service (LIRS) for

over 8 years.

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ASUQUO, JOSHUA EYO, FCTI, M/N 6288

MARITAL STATUS - MARRIED

DATE OF BIRTH - 9TH OCTOBER, 1966

PLACE OF BIRTH - MBIASO MATERNITY HOME

PLACE OF ORIGIN - IKOT NYA

LOCAL GOVT. OF ORIGIN - NSIT IBOM

NATIONALITY - NIGERIAN

RELIGION - CHRISTIANITY

PERM. HOME ADDRESS - IKOT NYA, NSIT IBOM

L.G.A. AKWA IBOM STATE

2. A. PROFESSIONAL QUALIFICATIONS AND EXPERIENCE National Board Member – Association of Professional Bodies of Nigeria (APBN) - Akwa Ibom State Chapter

From 2016

State Chairman – Association of Professional Bodies of Nigeria (APBN) - Akwa Ibom State Chapter

From 2016

Chairman, Joint District Societies in Nigeria- Chartered Institute of Taxation of Nigeria

2015 to date

License/Chartered Tax Practitioner 2010 to date Fellow – Chartered Institute of Taxation of Nigeria 2008 to date Fellow – The Institute of Commerce of Nigeria 2004 to date Associate – The Certified Institute of Cost Accountants of Nigeria

2004 to date

Affiliate – Chartered Institute of Personnel Management of Nigeria

2005 to date

2 | P a g e

B. RESPONSIBILITIES i. Association of Professional Bodies of Nigeria

(APBN): Coordination of All Professional Bodies

in Akwa Ibom State -

2016 - date

ii. The Chartered Institute of Taxation of Nigeria: National Council Member - Coordination of all District Societies in Nigeria - Vice Chairman II, Annual Tax Conference

Presidential Committee - Member, Annual Tax Conference

Presidential Committee - Member, Membership/Professional

Conduct Presidential Committee -

2014 – date 2015 – date 2014 – 2015 2013 – 2014 2011 – 2013

iii. The Chartered Institute of Commerce of Nigeria:

National Council Member - Chairman, Membership Committee

(South-South) -

Member, Membership Committee -

2012 to date 2012 2005 – 2012

3. ACADEMIC QUALIFICATIONS Federal University of Technology, Owerri

MBA (Financial Management) 2nd April., 2004

The Institute of Commerce of Nigeria, Lagos

PGD (Commercial Administration/Accountancy)

20th Dec. 1994

NYSC Certificate 17th July, 1995

The Institute of Commerce of Nigeria, Lagos

HND (Accountancy) 11th Jan. 1993

School of Accountancy and Business Studies, Uyo

OND (Accountancy) October 1987

West African Examination GCE 1985 & 1990

3 | P a g e

Council Primary School Uya Oron, Oron

FSLC July 1979

4. WORKING LIFE Josini Tax & Management Consultants Managing Consultant

2013 to date

Nsit Ibom Local Government Area Executive Chairman 2008 –2011 Akwa Ibom State Personnel Audit of Teaching & Non-Teaching Staff in the 31 LGAs

Representative of ALGON

2010

Licensed/Chartered Tax Practitioner

2010 to date

(Crushed Rock Industries Nigeria Limited)

Head, Finance and Accounts/Chief Accountant

Jan. 2008

Crushed Rock Industries Nigeria Limited

Principal Accountant 2003 – 2008


Senior Accountant

1998 – 2003


Accountant 1994 – 1998


Assistant Accountant 1991 – 1994


Accounting Assistant 1989 – 1991

National School of Accountancy and Business Studies, Oron, Akwa Ibom State

Lecturer 1987 - 1988

5. INTERNATIONAL/NATIONAL TRAINING Overseas Training in Germany (WUPPERTAL):

Executive Training Management Training

(Financial/Human Resources)

Corporate Policy and Strategy Training

1998 2003 2007

4 | P a g e

Executive Course, Dubai African Development Studies Centre (ADSC)

22nd – 28th Nov. 2008

National Security Seminar, Abuja

The Senate Committee on Police Affairs

28th – 29th June 2010

National Summit on Credit Rating, Abuja

Association of Local Government of Nigeria (ALGON)

17th – 20th Mar. 2009

6. RELIGIOUS COMMITMENT

National Chairman National Board of Elders, The Mount Zion Mission Inc.

2015 - Date

The President, Choristers Association The Mount Zion Light House Full Gospel Church, PH

1989 -1998

Founding Youth Choirmaster The Mount Zion Light House Full Gospel Church, PH.

1989-1994

National Grand Patron The Mount Zion Mission Choristers Association

1998 to date

Vice Chairman, Board of Governors The Mount Zion Mission College of Theology, Oron.

2005- 2008

Chairman, Constitution Amendment Committee The Mount Zion Mission Inc.

2013

Member, Board of Trustees The Mount Zion Mission Inc.

2005 to date

An Ordained Elder The Mount Zion Mission Inc.

1998 to date

7 HOBBIES Reading, Singing, Travelling and Sports.

KANDOZIE, JOSEPHINE AKUMBU, FCTI, M/N 8481

QUALIFICATIONS (ACADEMIC & PROFESSIONAL)

ACADEMIC DATES

Nigerian Law School Agbani Enugu State 2002-2003

University of Ibadan Oyo State 1995-2001

Federal Government Girl’s College Abuloma Port- Harcourt 1983-1989

Adisa Bashua Nursery & Primary School Surulere Lagos 1980-1983

Osimoye Memorial Nursery & Primary School Surulere Lagos 1975-1980

PROFESSIONAL

Chartered Mediator Lagos Multi Door Court House

Chartered Institute of Taxation of Nigeria (Fellow)

Chartered Institute of Taxation of Nigeria (Associate)

Institute of Chartered Accountant of Nigeria (ICAN ATS) Oct. 1993-April 1994

A. SERVICE TO THE INSTITUTE

Vice Chairman Publicity and Publications Committee 2016-2017

Chairman Newsletter Sub Committee 2015-2017

Publicity and Publication Committee (Member) 2014-2016

Member Procurement Review Committee 2016

Publicity and Publication Committee (Member) 2006-2012

Election Committee (Scrutinizers) chaired by Fmr. President Fasoto

2013

Indirect Tax Committee 2013

C. SERVICES TO OTHER ACADAMIC /PROFESSIONAL BODIES

COMMITTEES/OTHERS

S/N

CAPACITY/POSITION

COMMITTEE/COUNCIL/FACULTY

DATE FROM/TO

1.

SOCIETY OF WOMEN IN TAXATION (SWIT)

SECRETARY LAGOS CHAPTER

NOVEMEBER

2014 TO FEB. 2017

2.

NIGERIAN BAR ASSOCIATION (IKEJA

BAR ).

SECRETARY LAW WEEK COMMITTEE

2008

3.

NIGERIAN BAR ASSOCIATION (IKEJA

BAR ).

SECRETARY LAW WEEK COMMITTEE

2007

D. HOBBIES

Reading Novels &Motivational Books, Singing and Dancing, Gardening,

Sports (Basket Ball, Volley Ball, Hand Ball, Long Distance races)

Travelling, meeting People and making new friends.

SPECIAL AWARDS

Financial Secretary Law Student’s Society 1998/1999

University of Ibadan

University of Ibadan Law Student’s Society 1997/1998

Special Award for most valuable Student

University of Ibadan, Law Student’s Society 1996/1997

Special Award for Most Valuable Student

E. OTHER RELEVANT INFORMATION

ONE PARAGRAPH PROFILE OF YOURSELF

Josephine Akumbu Kandozie is the Managing Partner of Sheba Barristers +

Solicitors. She is an experienced Legal Practitioner, a graduate of the

prestigious University of Ibadan, with LL.B (HONS) Second class lower division

in year 2001 and was called to the Nigerian Bar in July 2003. She is a Fellow of

the Chartered Institute of Taxation of Nigeria (CITN), an Accredited Mediator of

the Lagos Multi--Door Court House., (LMDC) Igbosere Lagos, an Associate

Accounting Technician (AAT) of the Institute of Chartered Accountants of

Nigeria (ICAN). She is presently undertaking professional training of The

Chartered Institute of Secretaries and Administrators of Nigeria (ICSAN), She

recently concluded a Basic Presentation course with The Federal Radio

Corporation of Nigeria (FRCN). She is a writer, a skilled administrator,

motivational speaker and founder/Programs Director Deborah’s Skill

Acquisition initiative for Girls, an NGO focused on discovering and developing

the skills of the Girl Child early, and raising young female entrepreneurs who

will become World leaders in their own right.

NOTARY PUBLIC April 8, 2014

Lagos Multi-Door House (LMDC) Accredited Mediator March 17,

2014

Languages : English, Igbo, Yoruba

Projects: Founder/ Programs Director of Deborah’s Skill

Acquisition Initiative for Girls, an NGO focused on discovering

and developing the skills of the Girl Child early and raising young

female entrepreneurs who will become leaders in their own right.

I have had the privilege of working with some Non- Profit

Organizations involved in Character building, poverty alleviation,

Prisons decongestion and training of inmates, I offered some pro-

bono services to these foundations at some point and I have had to

handle some pro-bono matter for a widow.

PUBLISHED WORK –

Patterned in Poems

Patterned in Poems for Schools ISBN-NUMBER 978-978-

953-021-2

Patterned in Poems 3 ISBN NUMBER 978-979-953-021-2

UNPUBLISHED WORK

Patterned in Poems 4 (in progress)

Collection of Thoughts

Dedications in Poems

Is the Girl Child a Misnomer? (in progress)

Committed to service of God and Humanity

1

ELEMANYA EBILAH, PRINCESS (MRS.), FCTI, M/N 8223

DATE OF BIRTH: 12th November, 1948

NATIONALITY: Nigerian

STATE OF ORIGIN: Ebonyi



International Air Transport Association (IATA)

University of Nigeria, Nsukka

Dip. Civil Aviation Management.

MBA (Mgmnt)

2005

2000

University of Nigeria, Nsukka B.SC (Hons) Accountancy

1974 - 1978

Gap due to Nigerian Civil War and Post war challenges

********

1967 -1974

Anglican Girls Grammar School,

Enugu

WASCE 1961 - 1966

Government Primary Schools,

Bonny and Ajalli (Rivers & Anambra States respectively)

First School Leaving

Certificate

1952 -1960

Association of National Accountants

of Nigeria (ANAN)

Member

Fellow

July, 1995

Nov, 2005

Chattered Institute of Taxation,

Nigeria (CITN) – Fellow;

Associate

Fellow

May, 2006

August, 2012

Association of Certified Fraud

Examiner (ACFE) – CFE;

ACFE

CFE

2002

Feb, 2008

Nigerian Institute of Management,

Chattered (MNIMC)

Member Nov, 2000

2

Certified Inst of Cost Management

of Nigeria

Fellow March 2005



1 Member Project Committee 2007

2 Chairman Project Committee 2008

3 Chairman Social and Members’ Welfare Committee 2012

4 Two-Time Chairman Administrative Sub-Committee 2011

and

2015

5 Member Tenders Board 2015

6 Chairman Ad-hoc

Committee

Association Of Indirect Taxation Practitioners

(AIT)

2010

7 Member CITN Rep on Membership Comte of The APBN 2013

8 Member Membership Committee of West African Union

of Taxation, International (WAUTI)

2012

9 Member Annual Tax Conference 2014

10 Chairman Annual Tax Conference in Abuja, 2015

11 Chairman Scrutineer for Council Election 2011

12 Vice Chairman Ad-Hoc Committee on the 2nd Birthday

Lecture of Chief Olorunleke.

2016

3. SERVICE TO OTHER ACADEMIC/PROFESSIONAL

BODIES/COMMITTEES/OTHERS.

S/N NAME OF BODY/COMMITTEE POSITION/SERVICES DATE

1 ANAN: Mandatory continuing

Professional Programme

(MPCD)

Member: worked as a

team member to see to

the successful planning

& execution of

members’ training

2001

2

ANAN- PROWAN: Professional

women accountants in ANAN:

PROWAN (Women Wing of

ANAN)

Chairman: PROWAN is

a Council committee

charged with the

formation of the

Women Wing of ANAN.

2014 till

date

4

ANAN: South West Zone of

Chairmen

Co-ordinating

Chairman: leading the

periodic meetings and

discussions on all areas

of co-operation among

2013 till now

3

the eight(8) branches in

the SW Zone

5 Board of Radiographers

Regulatory Board of Nigerian

(RRBN), a parastatal of Fed

Ministry of Health

Board Member

(Administrative):

tackled the

administrative matters

of the Board filled with

Radiographers &

Doctors.

2013/2015

6 NITAD: F&GPC of Nigerian

Institute of Training and

Development (NITAD)

Member: Team

member to see to the

general running of the

Institute (administration,

budget & oversights)

2015 - date

4. MEMBERSHIP OF/SERVICES TO SOCIAL ORGANISATIONS (IF ANY)

S/N CAPACITY/POSITION COMMITTEE/COUNCIL/FACULTY DATE

1 Member Rotary Club of Ilesha 2006

2 Financial Secretary Out Chinemere Social Club of Ikwuano 1990

3 Patroness Ikwuano Town Union Lagos Branch 2000

4 Member Christian mothers of Archbishop Vining

Memorial Church Cathedral (AVMCC)

1984

5 Chorister & Auditor Choir of AVMCC 2003

5. SPECIAL FEATS/AWARDS OBTAINED

Nigerian Union of Pensioners (NUP): Merit Award in appreciation of

my contribution to NCAA Pensioners – 2010

ANAN Members in NCAA: In appreciation of the Merit in my

appointment as Director of Finance and Administration – 2009

Federation of Igbo Students in UNICAL: Award of Excellence in

achieving great heights in Public Service – 2008/2009

Nigeria Labour Congress/Trade Union Congress: Appreciation

Award for commitment to workers’ welfare in NCAA - 2003

Nguzu-Edda Youth Movement: Outstanding Woman of the Year in

recognition of my selfless service to Edda Community & Ebonyi State

in general – 2001

4

Air Transport Senior Service Staff Association: Award for my role in

Workers Development in Aviation Industry - 2008

Women in Aviation: Award in recognition of my contribution

towards Best Practices in Aviation and Recognition as Matron – 2006

Junior Chamber of Commerce (JCI): Award and appointment as

Board of Trustees – 2003

International Inner Wheel (District 913): Award of Self-Service to

Humanity – 2003/2004

ANAN Ikeja Branch: Award of Outstanding contribution towards

development of the Association over the years – 2008 and 2012

respectively.

Lagos West Diocesan Christian Mothers, (ANGLICAN COMMUNION):

Family Honour Award in recognition and appreciation of tireless and

meritorious service towards the spiritual and physical development

and growth of the Church and the Diocese at large

Methodist Church Award of “Ezi Nne” for selfless service to Oboro

(Umuahia) Community and Humanity -1998

Long Service Award by Archbishop Vining Memorial Church

Cathedral (AVMCC) for 29 years of meritorious service in the Choir –

2012

Golden Jubilee Award by the Old Girls’ Association of Anglican

Girls’ Grammar School (AGGS), Enugu for outstanding contribution

to the development of the school – 2011

ETC ETC

6. HOBBIES:

a. Driving, Singing and Entertaining

7. OTHER RELEVANT INFORMATION

I. Retired from Nigerian Civil Aviation Authority (NCAA) in 2008 as

Director of Finance and Accounts after twenty nine (29) years in

the Aviation industry.

II. Appointed on two (2) years contract as Director of Finance and

Administration in NCAA as a result of high probity and integrity

and finally retired in 2011.

III. Presided over the NCAA Pension Board of Trustees (BOT) as

Chairman of Board.

IV. Served as Alternate Member on the Governing Board of

International Financial Facilitation for Aviation Safety (IFFAS).

IFFAS is a body within the International Civil Aviation Organisation

(ICAO) in Canada that finances needy countries on Aviation

projects.

V. Chairman of the Condition of Service Committee (COS) of the

NCAA.

5

VI. Member project Committee of NCAA.

VII. Member Project Committee of Archbishop Vining Memorial

Church Cathedral – AVMCC

VIII. Auditor to AVMCC Choir Account.

IX. The Social and Members Welfare Committee (S&MWC)

produced the first surplus over N5m (Five Million Naira) when I

served as Chairman of the committee.

X. 2015 ATC has been adjudged as the best since CITN. The surplus

earned was over N45m (Forty Five Million Naira) only.

XI. The Chairman of the Admin. Sub-Committee of the Finance and

General Purpose Committee (F & GPC). We prepared policy

documents on the Benevolent Fund and Procurement Policy for

Council approval. We are presently working on the Insurance of

the Tax Professional House (TPH).

1

DAVIDSON, CHIZUOKE STEPHEN ALARIBE, FCTI, M/N 1811




Awomukwu Central School, Ikwuano, Abia State.

FSLC 1970-1975

Oloko Comprehensive Secondary School

GCE 1977-1980

Immaculate Institute GCE 1980-1981

Yaba College Of Technology OND

(Accountancy)

1988-1991

Yaba College Of Technology HND

(Accountancy)

1994-1996

The Redeemed Christian Bible

College

Post Graduate Diploma

(Theology)

2006-2007

The Redeemed Christian Bible

College

Master Of Arts

(Christian

Leadership)

2008-2010

The Redeemed Christian Church of

God

School of Disciples 2014

Police Training School, Ikeja Supernumerary Officers Course

2008-2009

Institute of Chartered Accountants of

Nigeria

Fellow 2000

Institute of Chartered Accountants of

Nigeria

Associate Member 1995

Chartered Institute Taxation of Nigeria Fellow 2000

Chartered Institute Taxation of Nigeria Associate Member 1996

Institute of Management Consultant Member, Institute of

Management Consultant

1997

Institute of Administrators and Leaders Fellow 2013

2



1 Pioneer Vice Chairman CITN, Lagos District Society 2000-

2001

2 Pioneer Chairman,

Education and Training

Committee

CITN, Lagos District Society 2000-

2001

3 Chairman, Social and

Members’ Welfare

Committee

CITN, Lagos District Society 2012

4 Second Chairman CITN, Lagos District Society 2001-

2002

5 Chairman, Investiture

Committee


2004

6 District Past Chairman CITN, Lagos District Society 2002-

Date

7 Vice Chairman, Body

Of Past Chairmen


Date




1 ICAN: The Lagos and

Mainland District Society

Publicity Secretary and

Pioneer Editor, ICAN

LMDS, Journal of

Accountancy

2002-2006

2

ICAN: The Lagos and


Treasurer 2006-2007

4

ICAN: The Lagos and


General Secretary 2007-2008



Deputy Vice Chairman 2008-2009



Vice Chairman 2008-2009



Acting Chairman 2009-2009



District Chairman 2009-2010



Chairman, Investiture 2003-2008

3

Committee



Chairman, Presidential

Visitation Committee

2002-2015



Past Chairman 2010-Date



Patron 2013-Date

13 ICAN: Ota and District

Society

Patron 2012-Date

14 ICAN: Mowe and District

Society

Patron 2016-Date

15 ICAN Council Member 2012-Date

16 ICAN: Investigating Panel Member 2010-Date

17 ICAN: ICAN Exams Assessor 1999-2009

18 ICAN: Accountants Disciplinary Tribunal

Member 2015-Date

19 ICAN: Various Committees Chairman and Member 2005-Date

20 ICAN: Accountants Disciplinary Tribunal

Member 2016-2017

21 ICAN: Investigating Panel 5 Chairman 2016-2017

22 ICAN: Professional Monitoring Committee


23 ICAN: Student Affairs Committee Vice Chairman 2016-2017

24 ICAN: Forensic and

Investigation Committee




1 Public secretary Awomukwu Improvement, Union Lagos

Branch

1990-1992

2 General Secretary Awomukwu Improvement, Union Lagos 1992-1995

4

Branch

3 First Deputy Vice

Chairman

Awomukwu Improvement, Union Lagos

Branch

1995-1996

4 Chairman Awomukwu Improvement, Union Lagos

Branch

1996-1998

5 General Secretary Awomukwu Improvement, Union Lagos

Branch

1990-1995

6 Chairman, Board of

Trustees

Awomukwu Improvement, Union Lagos

Branch

1999-2014

7 General Secretary Umuakaka Village Meeting, Lagos Branch 1990-1995

8 Adviser Umuakaka Village Meeting, Lagos Branch 1995-Date

9 Pioneer Chairman Police Training School, Ikeja (Alumni

Association)

2009-2014

5. Police Training School, Ikeja

- Most Valuable Student (Course One )

2008-2009

- General Number One

2008-2009

6. Society of Women Accountants of Nigeria Awardee 2016

7. Hobbies:

Reading, Writing, Digging Deep into the Word of God, Telling and Listening to

Stories, Watching and Playing Football.

8. Other Relevant Information

Paper Presenter and Chairman of Session at various, CITN and ICAN

Conferences and Seminars.

AKANIBO, CLEMENT ILLAMINA, FCTI, M/N 5363

1. QUALIFICATIONS (ACADEMIC & PROFESSIONAL)

INSTITUTION ATTENDED DATE

Chartered Institute Of Taxation Of Nigeria (CITN) Fellow 2002

Institute Of Chartered Accountants Of Nigeria

(ICAN)

Associate 2012

Chartered Institute Of Strategic Managers &

Leaders

Chartered Fellow 2016

Institute Of Certified Public Accountants (CPA) Associate 2007

Institute Of Cost & Management Accountants

(ACMA)

Associate 2005

Nigerian Inst. Of Management (MNIM) Professional

Managers/Associate

2004

Institute Of Chartered Management Auditors

(DFCMA)

Doctorate Fellow

Abubakar Tafewa Balewa University (ATBU) PGDFM 2001 – 2002

Nigerian Institute Of Training/Development

(ANITD)

Affiliate 2002

NIS/ISO (9000/2008 Industrial Standards) Lead System Auditors 2000- Date

Cross-Rivers State University Of

Technology(Calabar Polytechnic)

HND – Accountancy 1979 - 1984

WASC/GCE 1977

2. SERVICE TO THE INSTITUTE -(CITN)

Chartered Institute of Taxation of Nigeria (CITN)

(Paper presenter & discussant various fora)

CAPACITY DATE

Port Harcourt District Society (CITN) Chairman 2008- 2014

Tertiary Education Committee Member (CITN)

Member 2010- 2013

Annual Tax Conference Committee Member (CITN)

Member 2012- 2013

Audit Committee (CITN)

Member 2014- 2015

Tax Practice Monitoring Committee

Vice- Chairman 2015- Date

•


BODIES/COMMITTEES/OTHERS

CAPACITY DATE

Rivers State Tax Harmonisation Committee Member 2009

Port Harcourt Centre Office Inst. Of Chartered

Management Auditors

2016 - Date

Port Harcourt Centre Office Chartered Inst. Of

Strategic Managers &

Leadership

2009 – Date

P/H Chamber of Comm. Mines & Agriculture Consultant 2010-Date

`

Date Indus, Comm. of

2010-

The Institute The Institute Nigeria of Institute The Chartered The Chartered Institute of Certified Public of Management Institute Chartered Of of

1

BABARINDE, EZEKIEL KOLAWOLE, FCTI, M/N 10142



INSTITUTIONS QUALIFICATIONS DATE The Federal Polytecnic, Ilaro, Ogun state OND (1989-1991) Yaba College of Technology, Yaba, Lagos HND (1992-1994) Lagos State University, Ojo, Lagos PGD(Accts.) (2005-2007) Lagos State University, Ojo, Lagos MBA (Finance) (2010-2013)



1 Member Joint District Society Committee 2012-2014

2 Chairman Lagos District Society 2012-2014

3 Vice Chairman Lagos District Society 2011-2012

4 Deputy Vice Chairman Lagos District Society 2010-2011

5 Member Social & Members Welfare Committee 2013

6 Member Annual Tax Conference Committee 2014-Date

7 Member ATC Budget Sub-Committee 2017




1 Nigerian Universities Accounting Students’ Association, Fountain University, Oshogbo Chapter

Patron

2



1 Chairman Faith Academy PTA, Canaanland, Ota. (2006-2008)

2 Treasurer Deacons’ Assembly, Faith Tabernacle (Winners’

Chapel), Ota

(2005 – 2008)

5. SPECIAL FEATS/AWARDS OBTAINED:

Passed all the institute’s stage examinations within three consecutive diets as

the Best Student in the following category:

Institute Prize – Overall Best Student April, 2009

Late E.N. Osemene’s prize – Best Student in Case Study April, 2009

Best Student – Tax Audit & Investigation April, 2009

Best Student – Tax Practice &Business Management April, 2009

6. HOBBIES: Meeting people, Watching Football and Reading.

7. OTHER RELEVANT INFORMATION:

Managing Partner-Kola Babarinde & Co. (Financial Consulting Services)

Partner/ Executive Director-Taxaide Professional Services Limited (Tax

Managers) 2014-Date

Chairman -Taxaide Technologies Limited 2015 - Date

Confidential Page 1 15/05/2017

MAKINDE, ADEMOLA STEPHEN KAYODE, FCTI, M/N 3964.

DATE OF BIRTH: 1ST OCTOBER, 1964

PLACE OF BIRTH: FUNTUA, KATSINA STATE

TOWN / STATE OF ORIGIN: IGBAJO / OSUN

QUALIFICATIONS:

(2) ACADEMICS:

RIVERS STATE UNIVERSITYOF

SCIENCE AND TECHNOLOGY,

NKPOLU, PORT HARCOURT

RIVERS STATE

MBA MARKETING 2005 –

2008

OGUN STATE UNIVERSITY AGO-IWOYE,

OGUN STATE, NIGERIA

B SC ACCOUNTING 1987 –

1991

KIRIJI MEMORIAL COLLEGE, IGBAJO,

OSUN STATE, NIGERIA.

WASC 1977 –

1982

L.A PRIMARY SCHOOL, ULOEN, ILE – OLUJI,

ONDO STATE

FSLC 1971 –

1977

(2) PROFESSIONAL:

ASSOCIATION OF CERTIFIED,

FRAUD EXAMINERS (ACFE)

CFE 2011

INSTITUTE OF CHARTERED ACCOUNTANTS

OF NIGERIA

FCA

ACA

2010

2000

CHARTERED INSTITUTE OF TAXATION OF

NIGERIA (CITN)

ACTI

FCTI

2000

2005


SERVICE TO THE INSTITUTE:

CITN ANNUAL TAX CONFERENCE CONFERENCE DIRECTOR 2010

CITN ANNUAL CONFERENCE CONFERENCE DIRECTOR 2011

CITN LAGOS DISTRICT SOCIETY EX- OFFICIO 2010

ANNUAL TAX CONFERENCE MEMBER 2010 - DATE

ANNUAL TAX CONFERENCE VICE CHAIRMAN 2 2011

ANNUAL TAX CONFERENCE VICE CHAIRMAN 1 2012 - 2013

ANNUAL TAX CONFERENCE MEMBER TO DATE

SERVICE TO OTHER BODIES:

LIVINGSTONE BAPTIST CHURCH CHAIRMAN BOARD OF TRUSTEE 2016 TO

DATE

ICAN INTER-GOVERNMENTAL

RELATION COMMITTEE

MEMBER 2016 TO

DATE

NIGERIA BAPTIST ROYAL

AMBASSADOR

PATRON 2014 TO

DATE

NIGERIA BAPTIST CONVENTION,

UNITY BAPTIST ASSOCIATION,

LAGOS CENTRAL

TREASURER 2008 - 2014

ANNUAL THANKSGIVING

COMMITTEE

LIVINGSTONE BAPTIST CHURCH,

FESTAC, LAGOS

CHAIRMAN 2011

LAGOS ALUMNI, OLABISI

ONABANJO UNIVERSITY

AGO IWOYE, OGUN STATE

ORGANISING SECRETARY 2012 –

DATE

IKOYI CLUB 1938 SECURITY

SUB-COMMITTEE

MEMBER 2017 –

DATE

MEMBERSHIP OF SOCIAL ORGANISATIONS:

INSTITUTE OF DIRECTORS MEMBER 2013 - DATE

IKOYI CLUB 1938 MEMBER 2012 - DATE

LAGOS LAWN TENNIS CLUB,

LAGOS

MEMBER 2008 - DATE

FHA LAWN TENNIS CLUB,

FESTAC, LAGOS.

SECRETARY

FINANCIAL SECRETARY

ASSISTANT SECRETARY

ASST SOCIAL SECRETARY

2012 – DATE

2009 – 2010

2007 – 2009

2005 - 2007


HOBBIES: PLAYING GOLF, TENNIS AND SQUASH

OTHER RELEVANT INFORMATION:

MPTP ATTENDED

1. ANNUAL TAX CONFERENCE AT ABUJA

2. ILORIN AND DISTRICT SOCIETY MPTP AT ILORIN, KWARA STATE

MY BELIEF

IT IS MY BELIEF AND TRAINING THAT THE BEST WAY TO GOOD LEADERSHIP IS

THROUGH COMMITMENT AND SERVICE. I THEREFORE OFFER MYSELF TO MORE

SERVICE FOR THE UPLIFTMENT OF OUR COLLECTIVE HERITAGE; THE CHARTERED

INSTITUTE OF TAXATION OF NIGERIA. TOGETHER WE CAN RAISE THE BAR HIGHER.

Documents

CHARTERED INSTITUTE OF TAXATION OF NIGERIA LIST OF ... list.pdf4 PGD – Post Graduate Diploma in Management Sciences Enugu State University of Science and Technology (ESUT), Enugu