Our dedicated West Africa hub, bringing world-class anti-financial crime expertise to Nigerian and African businesses and institutions.
C&G's Nigeria office extends our proven anti-financial crime capabilities to businesses, financial institutions, and government agencies across Nigeria and the wider African continent.
Africa's financial sector is growing rapidly, and with that growth comes increasing exposure to financial crime and mounting regulatory expectations. Our Nigeria team combines our internationally recognized AML expertise with deep understanding of the local regulatory environment, business culture, and financial crime landscape.
Whether you are a Nigerian bank navigating NFIU requirements, a fintech startup building your first compliance framework, or a multinational seeking to enter the West African market, C&G Nigeria is your trusted compliance partner.
Our full suite of anti-financial crime services is available to African clients through our Nigeria office, adapted for local regulatory requirements.
Design and implementation of AML frameworks compliant with NFIU, CBN, and international FATF standards.
Fraud investigation, asset tracing, and financial crime analysis for Nigerian and African businesses.
Senior anti-money laundering compliance officer services for entities that need expert leadership.
AML awareness and compliance training programs tailored to Nigerian financial institutions and businesses.
Enhanced customer due diligence, background checks, and integrity investigations across Africa.
Compliance advisory for Canada-Nigeria and international business relationships with Africa.
Our Nigeria office serves clients across West Africa and can support engagements across the continent.
Primary base
West Africa
East Africa
Continent-wide