On behalf of our clients, we undertake searches at various land registries anywhere in Nigeria particularly in Lagos State and other South-Western States within Nigeria. We also conduct thorough investigations with the appropriate agencies of the state on both corporate and individual customers of banks as occasion warrants. These certainly help a great deal in forestalling fraud and other sharp practices, while restoring confidence and trust in the banking system. The recurring questions in the face of these challenges have always been: “Who to do “business” with and “the best” way to structure the “business”.

Our firm has developed and maintained the capacity to advise on the backgrounds, business and personal reputations and profiles of virtually all major business personalities in the Country, by conducting extensive background checks as to the probity and track records of the subject, to enable the client reach an informed decision as to the profitability or otherwise of the proposed venture.