Lagos State, Nigeria
Prof. Ehi Eric Esoimeme is a distinguished and globally recognized authority in the fields of financial crime compliance, law, and academia. Renowned for his pioneering work in the implementation of the Risk-Based Approach (RBA), he has significantly contributed to combating money laundering, terrorist financing, and modern slavery. His career seamlessly blends high-level academic research with practical legal expertise, making him a leading figure in both scholarly and professional circles. Currently, Prof. Esoimeme serves as a Professor of Business Law and Ethics at James Hope University in Nigeria. He also holds professorial appointments at Rudolph Kwanue University in Liberia and Kennedy University of Baptist in the United States, reflecting his international academic influence. His educational background is extensive; he earned a Bachelor of Laws (LL.B) from the University of Lagos and an LLM in International Commercial Law from Cardiff University. Furthering his academic credentials, he holds two PhDs—one in Public Law—and a Juris Doctor (JD) equivalent, exemplifying his deep expertise in both legal systems and international law. In addition to his academic pursuits, Prof. Esoimeme is a qualified legal practitioner, having been admitted to the Nigerian Bar in 2010 as a Barrister and Solicitor of the Supreme Court of Nigeria. His legal standing complements his scholarly work, enabling him to translate complex legal concepts into practical frameworks for compliance and enforcement. As a leader in the field, Prof. Esoimeme is the Managing Partner of E-Four and AAF, a prominent global consultancy specializing in anti-money laundering (AML) compliance. His leadership extends to shaping policies and practices that influence financial regulation worldwide. His contributions to the field have earned him numerous accolades; notably, his book, “The Risk-Based Approach to Combating Money Laundering and Terrorist Financing,” was ranked as the fifth-best book on money laundering of all time by Financial Expert in 2021. His research influence is substantial; as of late 2024, his work has surpassed 40,000 reads on ResearchGate, underscoring his scholarly impact. Prof. Esoimeme has authored over 12 books, including a seminal text on assessing modern slavery risks within global supply chains.
Ehi Eric Esoimeme was recently appointed as a Professor in James Hope Business School to teach Business Law and Ethics, Financial Regulations and Compliance and Regulatory Technology. James Hope University is a private postgraduate university located in the tranquil Twin Lakes Estate, Lekki, Lagos State. James Hope University is designed to endow students with critical analysis and creativity, and foster advancements in every sphere of human endeavor. Through strategic partnerships with leading global academic institutions and crucial enablers, JHU launched its School of Business, one distinguished by academic excellence and cutting-edge formation of future professionals. Funding of JHU is robust. The University is being built by Mr. Jim Ovia, Founder of Zenith Bank, through his nonprofit foundation.
On May 5, 2026, Professor Ehi Eric Esoimeme of James Hope University was appointed as a Research Fellow of INTI International University based on his academic profile and research experience. INTI International University is a leading higher education institution in Malaysia, Ranked #509 globally in the QS World University Rankings 2026 and #122 in the QS Asia University Rankings 2026. The research fellowship program aims to enable researchers like Professor Ehi Eric Esoimeme to pursue excellence in producing quality research outputs in their respective fields, in terms of quantity and quality, in addition to the following benefits: 1. Full sponsorship to publish research outputs in INTI IU’s own journals (http://ipublishing.intimal.edu.my/). 2. Opportunity to participate in scholarly activities organized by INTI International University, including research online seminar, academic conferences, research opportunities, guest lectures, mirror classes, visiting scholars, etc. 3. Support on publication fees through APC (Article Processing Charges) for all publications in Scopus-indexed journals with co-author(s) from INTI IU (Terms and conditions apply.) 4. A joint research project with academicians from INTI IU will be funded, but it's subject to approval on the budget provided. 5. Connection to academician(s) and research clusters. Prof. Ehi Eric Esoimeme was recently Ranked by Google as a Top Global Professor of Business Law and Financial Crime Compliance. https://share.google/aimode/O7s1nq56mjpyl1K1q https://share.google/aimode/AxlyIe6iqVDEvKbqk
On the 3rd of July, 2025, Professor Ehi Eric Esoimeme was appointed as a Member of the Academic Board of Daaru Salaam University in recognition of his expertise and contributions to higher education. As a Board Member, Professor Eric will support the development of academic policies, curriculum oversight, contributing to strategic academic planning, institutional accreditation, educational innovation and quality assurance.
Ehi Eric Esoimeme was recently appointed as a Full Professor in Kennedy University. Kennedy University is a private higher education establishment authorized by the French Ministry of National Education, Higher Education, Research and Innovation, in accordance with and in compliance with the French Education Law.
On the 23rd of February, 2026, Professor Ehi Eric Esoimeme was appointed as a Member of the Distinguished Faculty of Global Interfaith University and Full Professor in recognition of his expertise and contributions to higher education. As a Faculty Member and Distinguished Professor, Professor Eric will support the development of academic policies, curriculum oversight, contributing to strategic academic planning, institutional accreditation, educational innovation and quality assurance..