Below is the list of some of the companies with whom we have executed major transactions in the past three years.
(i) Tolaram Group
A group consisting of 24 companies located in Africa, Asia, Baltics , America with an aggregate turnover in excess of USD 1.2 billion. Interest covers manufacturing, trading and investment.
(ii) Nigerian Ports Authority
Owners of Seaports in Nigeria , with an estimated turnover in excess of USD 2.5 billion.
(iii) Nigerian Social Insurance Trust Fund (NSITF)
Social Security managers in Nigeria with an assets base in excess of N 60 billion.
(iv) Federal Ministry of Aviation
The ministry responsible for regulation of aviation industry in Nigeria .
(v) Union Bank of Nigeria Plc
One of the leading banks in Nigeria with an annual turnover in excess of N 18 billion.
(vi) Viva Methanol Limited
Owners of the biggest methanol and polypropylene plant in the world (under construction in Nigeria ). Estimated total value of USD 500m.
(vii) Gusau Oil Mill
A company engaged in the manufacture of Cotton Seed Oil. Estimated total value of N900m
(viii) Technixs Oilfield Services Limited
A company engaged in the manufacture of liquid nitrogen. Estimated total value of N900m
(ix) Lekki Export Processing Zone Limited
A company engaged in the developing of a privately owned export processing zone in Lagos . Estimated value of N5b.
(x) Jackal Ventures Limited
A company engaged in leasing and finance. Estimated value of
N250m.
(xi) CentrePoint Bank Plc.
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xii) Liberty Bank Plc.
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xiii) First Interstate Bank Plc.
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xiv) Pacific Bank Limited
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xv) Tropical Commercial Bank Plc.
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xvi) Intercity Bank Plc.
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xvii) Societe Bancaire Nigeria Limited
Our firm acted as Due Diligence Advisers to the Bank during its
merger with five (5) others to form a Mega Bank – Unity Bank Plc.
(xviii) Intercellular Nigeria Plc.
Our firm acted as Due Diligence Advisers to the Nigeria Social
Insurance Trust Fund (NSITF) during its acquisition of substantial
shares in the Telecommunications company.
(xix) Standard Trust Bank Plc.
Our firm acted as Due Diligence Advisers to the United Bank for
Africa during its merger with Standard Trust Bank Plc. to form a
Mega Bank – UBA Plc.
(xx) Fortune International Bank Plc.
Our firm acted as Due Diligence Advisers to a group of investors
during its acquisition of substantial shares in Fortune International
Bank Plc.
(xxi) Diamond Bank Limited
Our firm acted as Due Diligence Advisers to the Nigeria Social
Insurance Trust Fund (NSITF) during its acquisition of substantial
shares in the Bank.
(xxii) Capital Hotels Plc.
Our firm acted as Due Diligence Advisers to the Nigeria Social
Insurance Trust Fund (NSITF) during its acquisition of substantial
shares in the Company.
(xxiii) Hans Gremlin Nigeria Limited
Our firm acted as Due Diligence Advisers to the Nigeria Social
Insurance Trust Fund (NSITF) during its acquisition of substantial
shares in the Special Purpose Vehicle established to acquire Abuja
Sheraton Hotels and Towers.
(xxiv) Union Bank of Nigeria Plc.
Our firm acted as Reporting Accountants to the Bank during its
Offer for Subscription of 2,000,000,000 ordinary shares.
(xxv) Ecobank Nigeria Plc
Our firm acted as Reporting Accountants to the Bank during its
Initial Public Offering of 4,800,000,000 ordinary shares.
(xxvi) First Interstate Bank Plc
Our firm acted as Reporting Accountants to the Bank during its
Initial Public Offering of 17,989,319,810 ordinary shares.
