ABOUT US

I have a track record after secondary education. A 5yrs apprenticeship training in import & Export business. I graduated and started own import & Export company, which I successfully managed for over 30 years. Within the period, I was making oversea business trips: to the UK and other European countries., Asian countries., the United States and Scandinavian countries, arranging imports, dealing with oversea suppliers and arranging exports, assisting other exporters, giving local products (garri, tomatoes, garlic, pepper and yam receiving oversea market value and recognition, receiving export payments, paying applicable taxes including: import duties, export duties and dealing with customs. Using the banks and other financial institutions to source foreign exchange, making international payments to suppliers, complying with AML/CTF and other financial risk legislations and regulations both at home and in the international market destinations. Trading with integrity, honesty and trustworthiness with good moral application, cutting out unethical practices prepared me to develop special interest with loads of experience to pursue a new career in providing financial risk solutions and compliance (training, selling and installing financial risk fighting software solution), Export consultancy, that will benefit the society, government, government agencies and sub-agencies, banks, financial institutions, businesses and companies in the UK, Nigeria and Africa. We work in partnership with associates, tech companies and have a friendly legal team that thrive in providing legal services, advice, export advice on the likeliness of risk and mitigating solutions associated with different oversea markets such as economic and political risk, customer risk, market risk, product risk, helping companies manage their risk appetite, helping African exporters expand into oversea markets (United Kingdom, United States, European Union and China) We promote business brands, organization brand, company brands, products brands, creating public awareness, publish articles received and avail solutions that can help the public navigate financial risk and manage their final life and export made in Nigerian products with ease. 

We are also Export (Oversea Trade) consultants. Our friendly team play a huge role in helping African businesses sell their products overseas. Find out more…

Barrister Emmanuel is the founder of Financial Risk Future Limited (FRF) in January 2021, a private limited company registered in England and Nigeria. He also founded Financial Risk Future Magazine. His primary objective for establishing the magazine series editorial team is to contribute meaningfully in helping to improve the living standard of the Nigerian public and Africa by creating financial risks awareness as it happens in the UK, EU, USA and round the world. Helping in the development and maintenance of effective system that enable control of financial risks in Africa.

Money laundering is a financial crime that connect drug dealing, human trafficking, fraud, tax evasion, act of terrorism, gambling, prostitution and related criminal activities. Money laundering is undesirable practice dated many years back and tagged biggest financial crime in the world. 

History has it that money laundering existed as early as 2000 years before current era. In general belief, fighting Money laundering took off in America (U.S.A) during the prohibition era 1920-1933 because of Al Capone, (Italian Mafia) in America in the 1920s use of laundromat to hide stupendous money realised from illicit business and has since degenerated into modern day problem affecting the whole world.

FRF solutions can help protect Businesses, Financial Industries, Banks, Private and Public companies, the general public, regulatory agencies and the law enforcement agents against all financial crime activities.