A boutique compliance & forensics practice, built in Nigeria.
C&G is the Nigerian sister firm of C&G Canada. We exist for the moment after the inspection notice arrives — when the work needs to be done by senior practitioners and the documentation needs to stand up to a regulator.
Our clients are commercial banks, microfinance banks, fintechs, international money transfer operators, casinos, real estate firms, legal and accounting practices, and other entities supervised by the CBN, NFIU, EFCC, SCUML, SEC and NAICOM. We design AML programs that work at the scale our clients operate at, run independent testing, lead financial-crime forensic engagements, and stand with our clients through examinations and remediation.
We do not market to retail customers. We do not pose as agents of any regulator. We do not charge for registrations that are free of charge. What we do is senior compliance work, delivered with the documentation regulators expect to see.
Banks & Financial Institutions
Commercial banks, mortgage banks, finance companies and payment service banks under CBN AML/CFT/CPF Regulations 2022.
02Microfinance Banks
Unit, State and National-tier MFBs — including the digital banks delivering retail financial services at scale.
03Fintech & Payments
PSPs, switching companies, super-agents, mobile money operators and PSBs — at any scale, including pre-licence.
04International Money Transfer
IMTOs operating under the Reviewed CBN Guidelines on International Money Transfer Services 2024.
05Casinos & Gaming
Land-based and internet casinos, sports betting operators and online gaming platforms — DNFBPs under MLPPA 2022.
06Other DNFBPs
Real estate, legal, accounting, dealers in precious metals and luxury goods, hospitality, NPOs and trust & company service providers.
The post-grey-list moment
Grey-list removal does not soften AML obligations — it concentrates supervision. The cost of getting it wrong has never been higher.
FATF removed Nigeria from increased monitoring · October 2025
Ready when the inspection notice arrives.
Whether you need pre-inspection review, post-inspection remediation, a license-stage AML program, financial-crime forensic support, or fractional Chief Compliance Officer coverage — start with a no-cost conversation.
Book a Compliance Review →