WIGMORE TRADING LTD, 5TH FLOOR, MULLINER TOWERS, FORMER NNPC BUILDING 39, ALFRED REWANE WAY, IKOYI LAGOS
HOURS: 6 AM -4 PM PST M - TH; 6 AM - 3 PM PST FRI
Money laundering investigations in Nigeria have intensified in recent years as regulators tighten enforcement and global partners demand stronger compliance. For companies involved in import/export, wholesale distribution, logistics, and cross-border...
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Embezzlement remains a serious concern for companies operating in Nigeria’s fast-moving commercial environment. With increasing pressure on supply chains, complex distribution networks, and high-value transactions, businesses in sectors such as...
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For businesses, investors, and legal teams in Nigeria, financial disputes can quickly become complex. Fraud investigations, asset tracing, misappropriation of funds, and contract disagreements all require clear, credible financial evidence....
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Forensic audit services in Nigeria have become essential for companies that need to uncover financial irregularities, strengthen internal controls, or resolve fraud-related disputes. With rising compliance requirements, increased digital transactions,...
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Corporate fraud remains one of the biggest operational risks for companies across Nigeria’s fast-growing markets. From financial misstatements and procurement fraud to insider theft and cyber-enabled schemes, fraudulent activity can...
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