The Challenge

An investor preparing to acquire a majority stake in a Lagos manufacturing company needed independent verification of the target's financial position and corporate standing beyond what was disclosed in the data room.

Our Approach

JOCRA's due diligence team cross-referenced corporate registry filings, court records, and supplier/creditor interviews to build an independent picture of the company's liabilities and ongoing legal exposure.

The Outcome

The investigation identified undisclosed debt obligations and a pending regulatory dispute, information the investor used to renegotiate deal terms before proceeding.