Mr Emmanuel Olufemi Johnson (UK)
Complaint / Non-Compliance
Referral from the Practice Compliance Appeal Committee on 8 February 2019 for breach of Public Practice Regulation 12.1(c)
Findings
That the Member was non-compliant with the Public Practice regulations had a long history of non-compliance which started prior to his health issues.
Order
That the Member be excluded from membership. That his outstanding fees of £1,295 to be written off on the grounds of his ill health.
Expiry Date
23/07/2026
Mr Arulkumaran Kandasamy (UK)
Complaint / Non-Compliance
Referral from the Practice Compliance Committee on 15 November 2018 for breach of Public Practice Regulation 12.1(c).
Findings
That the Member had a history of non-compliance. That whilst some documentation had been received, he did not appear to have Professional Indemnity Insurance (PII) or information regarding Continuing Professional Development (CPD) undertaken.
Order
That the Member pay the outstanding fee of £670. That he be fined £3,000 which will be reduced to £1,500 on receipt of a PII showing the previous year’s dates. That the Member be excluded from membership if the above amounts and documents are not received within 28 days. The Member failed to comply and was excluded from membership.
Expiry Date
23/07/2026
Mr Odeniyi Iyanda Oluborode (UK)
Complaint / Non-Compliance
Referral from the Practice Compliance Committee on 15 November 2018 for breach of Public Practice Regulation 12.1(c).
Findings
That the Member had a history of non-compliance and appeared to have no intention of continuing his membership of AIA.
Order
That the Member be required to pay the outstanding balance of £1,170. That he be fined £200. That the Member be excluded from membership if the above amounts were not received within 28 days. The Member failed to comply and was excluded from membership.
Expiry Date
23/07/2026
Mr Anthony Edward James Mills (UK)
Complaint / Non-Compliance
Referral from the Practice Compliance Committee on 15 November 2018 for breach of the public practice regulation 12.1(c).
Findings
That the Member had failed to renew his membership subscription and Practising Certificate. That although he had indicated that he wished to continue his membership, the payments and documents were not received.
Order
That the Member pay the outstanding balance of £485. That he be fined £200. That he submits his outstanding renewal documents for 2018/2019. That the Member be excluded from membership if the above amounts were not received within 28 days. The Member failed to comply and was excluded from membership.
Expiry Date
23/07/2026
Mr Patrick Davis O Nkwocha (UK)
Complaint / Non-Compliance
Referral from the Practice Compliance Committee on 15 November 2018 for breach of the public practice regulation 12.1(c).
Findings
That the Member also had a Practising Certificate and AML supervision with ACCA. That there was an amount of £275 outstanding relating to his practising certificate fee for 2017/18.
Order
That the Member be removed from the public practice register and not to be issued any further Practising Certificates. That he pay the outstanding fee of £275. That the Member be fined £125. That the Member be excluded from membership if the above amounts were not received within 28 days. The Member failed to comply and was excluded from membership.
Expiry Date
23/07/2026
