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"Uncovering Truth, Securing Trust — Leaders in Forensic Investigation, GRC Training, and Evidence Recovery." Halaxain Forensics

We investigate, preserve, and explain digital evidence — from breaches and fraud to complex e-discovery.

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What we do

Digital Forensics

Disk, memory, mobile & cloud analysis with full chain-of-custody.

Incident Response

Containment, triage, root cause & remediation playbooks.

e-Discovery & Reporting

Searchable evidence exports and court-ready expert reports.

Principal Partner

Our Principal Partner

With decades of investigative excellence, Hanafi Baba-Ahmed is a Global Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) & Counter-Proliferation Financing (CPF) expert with 30+ years in compliance, forensic investigation, and regulatory enforcement — delivering strategic training to executives, compliance teams, financial intelligence units, and law enforcement, while championing integrity and transparency in financial systems worldwide.

International Courses and Conferences

  • Policy, Strategy, and Leadership Course – National Institute for Policy and Strategic Studies (NIPSS), Kuru, Jos
  • St. Louis County & Municipal Police Academy – USA
  • Hong Kong Police Academy – Hong Kong
  • Guardia Di Finanza (Economic-Financial Police School) – Italy
  • St. Petersburg Police Department – USA
  • GIABA Strategic & Tactical Intelligence Analysis Course – West Africa

PROFESSIONAL CERTIFICATIONS

  • Certified Anti-Money Laundering Specialist (CAMS) – USA
  • Certified Fraud Examiner (CFE)– USA
  • Fellow, Compliance Institute of Nigeria (FCIN)
  • Fellow, Certified Fraud Investigators of Nigeria (FCCFI)
  • Fellow, Chartered Forensic Accountant of Nigeria (FCCrFA)

Work Experience

  • Chief Executive Officer, Halaxain Forensics – Abuja, Nigeria
  • Director, Special Control Unit against Money Laundering (SCUML), Economic and Financial Crimes Commission (EFCC)
  • Director, Internal Audit Department, Economic and Financial Crimes Commission (EFCC)
  • Head, Compliance Department, Nigerian Financial Intelligence Unit (NFIU)
  • Various Banking Sector Roles in Merchant & Commercial Banks – Nigeria

Recent outcomes

"Halaxain recovered decisive evidence for a multi-million dollar fraud case — our counsel relied on their report in court."

Breach containment — fintech client: Complete incident response, forensic timeline, and remediation plan delivered within 72 hours.