2025 Winners

Winners for Governance Risk Compliance and Financial Crime Prevention Awards 2025

Commercial Banks

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

Guaranty Trust Holding Company

Organizational Excellence in Governance, Risk & Compliance

Absa Group Limited

Insurance

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

Axa Assurance Maroc

Organizational Excellence in Governance, Risk & Compliance

AIICO Insurance Plc

Asset And Wealth Management

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

Guaranty Trust Fund Managers

Organizational Excellence in Governance, Risk & Compliance

Guaranty Trust Fund Managers

Microfinance Banks

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

Fina Trust Microfinance Bank

Organizational Excellence in Governance, Risk & Compliance

Kuda Microfinance Bank

Pension Industry

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

Leadway Pensure

Organizational Excellence in Governance, Risk & Compliance

Leadway Pensure

Fintech

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Financial Crime Prevention

OPay

Organizational Excellence in Governance, Risk & Compliance

OPay

Aviation & Aerospace

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

Kenya Airways

Transportation

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

Nigerian Railway Corporation

Health Sector

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

St. Ives Hospital

Utilites & Telecos

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

Globacom

Legal & Real Estate

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

Aluko & Oyebode (Nigeria)

Energy/Oil & Gas

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

NNPC

Emerging Talent / Rising Star Awards

AWARDS UNDER THIS CATEGORY
WINNERS

Organizational Excellence in Governance, Risk & Compliance

Emily Mochama – CCO at Afriex Inc (Kenya)

Commercial Banks

AWARDS UNDER THIS CATEGORY
WINNERS

ESG Initiative of the Year

United Bank for Africa

Commercial Banks

AWARDS UNDER THIS CATEGORY
WINNERS

Team of the Year

GTBank AML/Financial Crime Team (Nigeria)

Public Sector/NGOs/Charities

AWARDS UNDER THIS CATEGORY
WINNERS

Team of the Year

Nigerian Communications Commission (NCC)

Internal Audit and Assurance

AWARDS UNDER THIS CATEGORY
WINNERS

Internal Audit and Assurance Champions

Vincent Mutisya

AWARDS UNDER THIS CATEGORY
WINNERS

Financial Crime and Fraud Prevention Leader Award

Professor Ehi Esoimeme

Governance, Risk & Compliance Leader Award

Beauty Mtonga

Cybersecurity & Data Governance Champion - Leader Award

Toyosi Odukoya (Nigeria)

AWARDS UNDER THIS CATEGORY
WINNERS

GRC Woman of the Year

Beauty Mtonga

Financial Crime Prevention Woman of the Year

Xolisile Khanyile

AWARDS UNDER THIS CATEGORY
WINNERS

GRC & Anti-financial Crime influencer of the year

Tony Elumelu (Nigeria)

GRC & Anti-financial Crime Reporter/Station of the year

Arise News

AWARDS UNDER THIS CATEGORY
WINNERS

Best GRC & Financial Crime Prevention Advisory Service

KPMG Africa

Best GRC & Financial Crime Prevention Recruitment & Talents Firm

Jobberman

Best GRC & Financial Crime Prevention Solution Provider of the Year

Huawei Cloud

Best GRC & Financial Crime Prevention Training Provider of the Year

Nigeria Institute of Information Technology (NIIT)

AWARDS UNDER THIS CATEGORY
WINNER

Lifetime Achievement Award

Dr. Ngozi Okonjo-Iweala