Nigeria
Private Investigator in Nigeria — Background Checks, Scam Investigations & Surveillance
Quick Answer: Teser Investigations helps foreign clients verify people, relationships, businesses, addresses, and fraud concerns in Nigeria through discreet local investigation and documented findings.
Our investigation services in Nigeria may include identity verification, company and director checks, court and regulatory research, fraud investigation, asset research, address verification, and local field inquiries, depending on the case.
📍 Coverage: Lagos, Abuja, Port Harcourt, and other states by request
⏱️ Timeframe: Most background investigations are completed in 5–10 business days
💵 Cost: Background investigations from $500 USD
🔎 Common Cases: Romance scam verification, identity checks, business verification, fraud investigations, surveillance, and asset searches
📂 Local Records Used: CAC business registry, EFCC public notices, court records, and state records where available
✅ Confidential: Handled discreetly and in accordance with applicable Nigerian laws
- Background Checks
- Romance Scam Investigations
- Business Verification
- Surveillance
Confidential
INTERNATIONAL COVERAGE
DECADES OF EXPERIENCE
What We Investigate in Nigeria
Verify if someone is real, single, and telling the truth about their identity, past, and intentions.
Uncover the truth behind suspicious messages, sudden money requests, or love that moves too fast. We trace IPs, social profiles, and online histories.
Before investing in a Nigerian company, confirm it’s legitimate. We verify registration, ownership, financials, and litigation records.
We discreetly document daily behavior, living conditions, and infidelity claims — with photo/video evidence from trained local agents.
Locate real estate, bank accounts, vehicles, or business holdings. Critical for fraud recovery or legal disputes.
We assist law firms with evidence gathering, witness location, and service of process — aligned with Nigerian law.
Where We Operate in Nigeria
We have investigators on the ground in:
Lagos
Abuja
Port Harcourt
Additional cities and states upon request
Our team speaks the language, knows the culture, and understands how scams operate in Nigeria.
Why Clients Trust Teser in Nigeria
- Local Investigators with Real Credentials
- Reports Delivered in 7–10 Business Days
- Clear Reports and Documented Investigative Findings
- Fluent in Local Dialects + Legal Systems
- Trusted by Global Law Firms & Individuals
- Years of International Case Experience
Common Client Situations We Handle
Romance scams via Instagram, Facebook, or dating apps
Long-distance relationships asking for money or gifts
Recovery efforts after online fraud or romance deception
Nigerian “crypto traders” promising guaranteed profits
Suspicious companies requesting wire transfers
Identity verification for domestic workers or contacts
Fake job or business opportunities
Why Nigeria Investigations Require Local Knowledge
Investigations in Nigeria can vary significantly by city, state, and case type. A matter in Lagos may require a different approach from one in Abuja, Port Harcourt, or a smaller regional location.
Foreign clients often begin with limited information such as a name, phone number, company name, address, or social profile. A reliable investigation depends on knowing which Nigerian records and local sources are relevant and how to verify the claims being made.
Nigerian Records and Sources
CAC — Corporate Affairs Commission. Nigeria’s corporate registry is an important source for business verification. CAC searches can help confirm whether a company is registered, its registration status, listed directors, and other corporate information. :chatgpt-content-reference{index="0"}
EFCC — Economic and Financial Crimes Commission. EFCC publishes enforcement information and wanted-person notices that may be relevant in some fraud investigations and due diligence cases. :chatgpt-content-reference{index="1"}
NIN and identity verification. Nigeria’s National Identification Number is used for identity verification, but it is not an open public database. NIMC provides controlled verification services and advises individuals to protect their NIN information. :chatgpt-content-reference{index="2"}
Court and local records. Depending on the case, court, business, address, and other local records may also be relevant. Availability and access can vary by jurisdiction and record type.
These sources are most useful when checked together with names, phone numbers, photographs, addresses, documents, business information, and other available evidence.
Investigation Services Across Nigeria
We handle cases in Lagos, Abuja, Port Harcourt, and other areas by request. Our investigation services in Nigeria may include relationship verification, a background check in Nigeria, business due diligence, fraud investigation in Nigeria, address verification, asset research, and local field inquiries.
When physical observation is required, surveillance services in Nigeria may be used to verify location, activity, relationships, employment claims, or other relevant circumstances. Fieldwork outside major cities may require additional travel or local coordination.
What Information Helps Us Begin
For relationship cases, useful information includes the person’s full name, phone or WhatsApp number, claimed city or state, photographs, social media profiles, known addresses, and the specific question you need answered.
For business investigations, provide the company name, names of the people involved, address, website, proposed transaction details, invoices, contracts, payment instructions, and any communications already exchanged.
A specific question usually produces a clearer investigation. For example, verifying whether a person exists, lives where they claim, or has relevant inconsistencies gives the investigation a more useful objective than simply asking us to “find out everything.”
What the Report Will Tell You
Our report explains what was confirmed, what could not be verified, any relevant inconsistencies or concerns, and where uncertainty remains. Depending on the case, it may include business-registry findings, address checks, document review, photographs, and investigator observations.
The purpose of the report is to give you documented information so you can make your own personal or business decision.
Don’t Become a Victim. Investigate First.
Nigeria is known for sophisticated fraud, but with the right team on your side, you can stay one step ahead. We verify the truth before you commit.
Frequently Asked Questions
How long do Nigeria investigations take?
Most background investigations are completed within 5–10 business days, depending on the location, record availability, and the information provided.
What information do I need to start a Nigeria investigation?
For relationship cases, useful information includes the person’s full name, phone or WhatsApp number, claimed city or state, recent photographs, and any known social media profiles. For business cases, provide the company name, names of the people involved, address, website, and details of the proposed transaction.
How much does a background check in Nigeria cost?
A background check in Nigeria generally starts at $500 USD. Final pricing depends on the scope, location, urgency, and information available at the start of the investigation.
Can you investigate romance scams or suspected online fraud in Nigeria?
Yes. We investigate suspected romance scams, false identities, business impersonation, investment fraud, and other online fraud concerns involving Nigeria. The scope depends on the information available and what needs to be verified.
Can you verify a Nigerian business before I send money?
Yes. We can verify company registration and available corporate information, review the people involved, check the claimed operating address where appropriate, and look for inconsistencies or other concerns before you proceed with a transaction.
Is the investigation confidential?
Yes. Client information, communications, and findings are handled confidentially and shared only with the client or an authorized representative.