About Us

About BVA PartnersOur Business Profile

BVA Partners Limited is a private limited liability company registered by the Corporate Affairs Commission with head office in Lagos and presence in major commercial centers across Nigeria.

Our major area of focus is Forensic Audit of bank transactions to identify errors and mistakes in customers’ accounts, excess bank charges on loans, validate outstanding balances, determine unpaid or underpaid interest on fixed deposits, ascertain all duplicated deductions or transactions if any, as well as establish excess interest charges caused by system hitches, etc.

We started operations in 2014 as a Financial Consultancy with a dynamic group vastly-experienced professionals in Accounting, Finance, Taxation, Business Management, and Commercial Law.

Apart from our undisputed and widely acclaimed professional expertise, our unique banking industry experience places us in the best position to deliver the best outcome for our clients on a CONSISTENT basis.

Our people are highly-talented in their respective fields of learning and practice, with most of them belonging to the following professional organizations;

  • Institute of Chartered Accountants of Nigeria (ICAN).
  • Chartered Institute of Bankers of Nigeria (CIBN).
  • Chartered Institute of Stockbrokers (CIS).
  • The Nigerian Bar Association (NBA).
  • Chartered Institute of Taxation of Nigeria (CITN).
  • Institute of Credit Administration (ICA).
  • Society for Practicing Forensic Auditors, Nigeria (SPFAN).

Our Financial Services

Our financial services are essentially designed to help clients deal with the numerous risks associated with bank borrowing which range from perennial struggle with liquidity, poor performance or outright collapse.

Recovery Of Excess Bank Charges

We leverage our banking experience to ensure that clients don’t lose too much money on account of their borrowing. This we have done successfully over the last few years.

Recovery Of Lost Income On Investments / Fixed Deposits

We also rely on our vast experience to dig in and ensure that every lost income of the client is fully recovered. Again, this is an area we have recorded huge success.

Debt Recovery

BVA Partners is very big on Debt Recovery. In 2018, we were appointed as Debt Recovery Agents by the defunct Diamond Bank and we helped them recover bad debts of over N500MiIIion. We have also assisted some customers to recover outstanding bills from debtors which include multinational companies.

Our Mission

To be a dependable partner, helping our clients manage and protect their bank accounts/assets while delivering superior value for all our stakeholders.

Our Vision

To build an enduring customer-focused financial services supermarket.

Why Choose BVA Partners


We have assembled a team of highIy experienced professionals equipped to deliver the best results for our clients on a consistent basis.
As former bankers who worked in the industry for several years across different financial institutions, we know exactly how to do it and where to look.


At BVA Partners, we are extremely passionate about what we do, and we never compromise. For us Integrity is everything. We mean what we say, and we say what we mean. No doubt, there are stories out there about how some unscrupulous consultants sometimes engage in backhand deals with banks to undermine their clients, especially when the liability of the bank is huge.We frown seriously at this, and that is partly why BVA stands out among her peers in the industry because we neither encourage, tolerate or accept any type of unprofessional behavior


Because we understand that time is of essence to our customers, we go out of our way to ensure that every job is given premium attention from start to finish. Average delivery time for out jobs from the moment we are given the information to work with is ninety (90) days or less.


We have a team of highly-skilled experts who have acquired decades of on-the-job experience in top Nigerian banks including Fidelity Bank, Access Banh, Guaranty Trust Bank, Zenith Bank, United Banx for Africa, FCMB, to mention just a few. Our global perspective makes it often almost impossible for banks to get away whenever we present any claim. This is the reason we have continued to fecord about 90% success rate


Our service is at zero cost to the customer because we will be paid only from the money we recover from the bank. While other consultants typically charge more, we only request for a small percentage of any amount recovered. This helps us to among other things cover for expenses on transport, hotel bills, telephone, internet services, salaries and other administrative expenses.


We do not joke with our customers’ information. Therefore, we have internal measures in place to ensure that customers’ records are accessible only to authorized officers of the company.


We are extremely professional, courteous and non-confrontational in the way and manner we execute every project, because we always like to see our clients maintain good business relationship with their bankers even after we are gone.

Strategic Industry Contacts

We are often able to get our jobs concluded on time and successfully through the help of useful contacts. This is why BVA is the best option for customers who want speed because we have the fastest delivery timeline in the industry. BVA has the full buy-in of key industry stakeholders and regulators -Central Bank of Nigeria (CBN), Bankers’ Committee on Ethics and Professionalism, SEC etc.

Results Oriented

Since inception, we have made a total recovery of nearly N7 billion for clients across different commercial banks, Microfinance Banks, Mortgage Banks, Stockbrokers, as well as other financial institutions in Nigeria.

Some Of Our Clients

  • Nwaumeh Enterprises
  • C. U. Mbaji & Sons Limited
  • Nathan Ofoma & Sons Limited
  • Uche Sylva International Limited
  • Ejykna Enterprises
  • Chistall Projects Limited
  • Hero Denis Investments Limited
  • Gibco Marine & Resources Limited
  • Micronet International Limited
  • Geo-Synergy Group
  • Okevwe Investments Limited
  • O-Secul Limited
  • Ken Turky Classic Enterprises
  • Ratos Autos Nigeria Limited
  • Konac Industries Limited
  • Obioma Enterprises
  • Eunaco Refractories Limitred
  • Brollo Pipes and Profiles Limited
  • Legend Suites Limited
  • Jedmoon Impex Limited
  • Jem Properties Limited
  • C. E. E. Industries Limited
  • Marcopolo Properties Limited
  • Marcopolo Hotel and Suites
  • MISA Nigeria Limited
  • Iscare Nigeria Limited
  • Prossy Investments Limited
  • Golden King Enterprises
  • Unique Steel Industries
  • Chariot Development Limited
  • Rhine Industries Limited
  • Ossy Container Land & Sea Limited
  • Mater-Dei Group of Schools
  • Angus Ekemezie Global Concepts
  • Globe Motors Holdings Limited
  • Globe Leasing Nigeria Limited
  • Ekeson Brothers Nigeria Limited
  • Dofas Technical Nigeria Limited
  • Gubabi & Company Nigeria Limited
  • Cutix PLC
  • Northern Oil Marketing Company Limited
  • Mutual Benefits Life Assurance Limited
  • Zinox Technologies Limited
  • Homeland Integrated Oilfield Services Limited
  • Dovewell Oilfield Services Limited
  • Serviteco Limited
  • Arewa Metals Engineering Company Limited
  • Linksman Oil and Gas Limited
  • LATC Marine Limited
  • Platform Petroleum
  • Tummy Tummy Industries Limited

Make Your OrderHow to Engage Our Services

Pretty straightforward.

To get started, we’ll need some basic documentation.

  • Letter of Appointment plus a Letter of Authorization introducing us to the bank. Samples will be sent to you upon request.
  • Bank statements (strictly soft copies) covering the period to be reviewed. Please note that in line with CBN regulation, the statement/s should not go beyond six (6) years into the past at any point in time.
  • All executed offer letters issued by the bank for loans disbursed, renewals, extensions, enhancements, and restructure.
  • All interest review letters advising changes, (increase or decrease) in lending rates.
  • Any documented agreement/concession on bank charges e.g. COT Concession.


At BVA Consulting we understand that the ability of our company to be successful depends greatly on our human resources,

as we are a company positioned for a strong and distinctive reputation in providing quality and efficient services in the financial services industry.

Therefore, we are always on the lookout for highly skilled professionals, enthusiastic and dedicated people who can contribute to our continuing success in the following roles:

  • Sales/Business Development
  • Forensic Analysis
  • Social Media Marketing
  • Digital Marketing
  • Information Technology
  • Branding

We appreciate your interest in our career opportunities.

Our team

Our team of professionals includes HR consultants, executive coaches, business professionals, and more.