All Services

Business & Investment Verification

Don't send money to Nigeria until you know the full picture. We verify the business, the people, and the promises.

5–7 business daysFrom $200 CAD

Why This Matters

Every year, diaspora clients lose money to unverified Nigerian investment opportunities — from real estate schemes to import/export ventures that don't exist. The distance makes it nearly impossible to distinguish legitimate offers from sophisticated fraud.

Our trained field partners physically visit the business location, confirm CAC registration, interview locals, and document everything with photos and video. You get facts, not guesses.

Common Scenarios

  • Someone in Nigeria is asking you to invest in a business — but you've never seen the office
  • You're buying into real estate or a construction project from abroad
  • A business partner claims to have an established company with employees
  • You've been offered an import/export opportunity that sounds too good to be true
  • A family member in Nigeria is requesting capital for a new venture

What Gets Checked

CAC (Corporate Affairs Commission) registration verification
Physical office/warehouse location visit and documentation
Business operations confirmation — are they actually running?
Director and key personnel identity verification
Reputation check with local businesses and community
Financial activity indicators and legitimacy markers
Cross-reference of claims made by business representatives

What You Receive

Detailed written verification report
Timestamped photos of business premises
Video walkthrough of the location
CAC registration confirmation document
Risk assessment summary with honest recommendations
Follow-up consultation to discuss findings

Ready to Get Answers?

Submit your request and we'll respond within 24 hours with a clear scope, timeline, and price.