Recover what your bank quietly took.
MajorGBN runs forensic audits of corporate bank accounts to recover illegitimate charges — excess interest, COT and LC deductions — benchmarked against the CBN Guide to Bank Charges and the BOFIA Act.
No Recovery. No Fee.
Our forensic team works on a 30% success fee — charged only on what we recover for you. Zero upfront cost.
- ₦800K–₦150M+
- Typical recovery range
- 4–16 wks
- Complaint to recovery
- 30%
- Success fee — billed only on recovery
- 6-year
- BOFIA recovery window
Banks overcharge. We prove it. We recover it.
Nigerian banks routinely apply charges that exceed CBN-approved rates — and most corporates never notice. Our forensic accountants audit your full banking history and quantify every naira of illegitimate deduction, with documentary evidence for each claim.
- Line-by-line forensic audit of every bank charge
- Benchmarked to the CBN Guide to Bank Charges & BOFIA Act
- Zero-risk — 30% success fee, charged only on recovery
- NDPA 2023 protected · NDA executed before disclosure
Estimated Recovery
By turnover band
₦50M – ₦200M
₦800K – ₦8M
₦200M – ₦1B
₦5M – ₦40M
₦1B – ₦5B
₦25M – ₦150M
Above ₦5B
Custom Scoped
Ranges reflect historical audit outcomes against CBN benchmarks. 30% success fee on recovered amounts only.
Also on the platform
AI tools for teams & careers
Beyond recovery, MajorGBN puts two AI decision tools in your hands — free to try.
AI Staff Classification
Evaluate a person's psychographic profile and certifications; receive the top three best-fit departments, ranked and explained.
Strategic Career Roadmap
Define your current and target roles; get a phased, milestone-driven plan with the exact certifications needed at each stage.
Find out what your bank owes you — before it's statute-barred.
Under BOFIA 2020, overcharges are only recoverable within a 6-year window. Start your forensic audit today. No recovery, no fee.