Independent verification desk — Nigerian oil and gas
Evidence about a counterparty, not an introduction.
A dated, sourced file on who you are about to pay, delivered in days for a fixed fee. No membership. No mandate you cannot check.
Every file is built from the same five parts.
Finding, source, seen-on date, verdict, and what we could not confirm. Nothing else goes in the file.
Excerpt — Counterparty Check
Finding: director listed at CAC also named as director of two dissolved companies.
Source: CAC public register — Seen on 12 March 2026
Finding: no NUPRC service permit found under this name or its stated affiliate.
Source: NUPRC permit list — Seen on 12 March 2026
Red flag
Allocation letter format matches a pattern published by NNPC as forged.
Seen directly in a public source or licence list, with its date.
Some elements verified; the rest could not be matched to a source.
Claimed by the subject, absent from every public source we checked.
A specific, named risk, matched against known fraud patterns and dated.
Sample excerpt for illustration. No real subject, director, or finding is named above.
Three products. Fixed prices. No membership.
Each is a one-time purchase through hosted checkout. We never take a percentage of what happens next.
Counterparty Check
$299One named company
Corporate status, licence trail, directors and affiliates, court and press record, a named contact, and a verdict.
Start with the free snapshotVerified Profile
$95For a Nigerian service company
A dated, evidence-backed profile the company can send to any buyer. The fee buys the check, never a ranking.
Start with the free snapshotPartner Dossier
$749A shortlist, not one file
State the need — the work, the place, the deadline. We return three to five candidate Nigerian firms, each with the same evidence treatment and its local content fit under the NOGICD Act. You contact them directly; we take nothing from the contract.
Start with the free snapshot
What we could not confirm, printed in the same tone as what we found.
Every file names its open questions. It is the section other reports leave out, and the one you actually need before you sign.
What we could not confirm from public record
- Whether the stated vessel is currently owned or chartered.
- Any court record for the named subsidiary in Rivers State.
- A working contact address independent of the one supplied to us.
We work from open sources and documents supplied to us. We are not licensed investigators, and we hold no accreditation of our own.
From a name to a file, in four steps.
- Step 1
Type a name
One field, no account. A free snapshot starts immediately.
- Step 2
Read the snapshot
Sources named as they are read, about a minute, one open question left standing.
- Step 3
Order the check
Hosted checkout. Your email is captured here, and nowhere earlier.
- Step 4
Receive the file
A dated evidence file within 24 hours, downloadable for your own compliance pack.
Built for three people, never for a mandate seller.
Procurement and drilling managers
Foreign operators with a deadline and a NOGICD local-content rule, deciding on faith today.
Traders and shipping firms
Being pitched a cargo or agency deal, with one specific company to screen first.
Nigerian service companies
Vessels, chandlers, fabrication, inspection, manpower, already registered and unable to be believed.
The fee buys a check, never a position.
Nobody can buy a ranking here, and we say so on every page.
A WhatsApp introduction
A name from a friend is not a document.
NOGICJQS, the free registry
Confirms a form was filed, not that the company is real or contactable.
Achilles or a due-diligence firm
An annual membership or a $600–1,200 report for a single deadline.
A paid supplier directory
The fee buys a page. Nobody checks what is written on it.