logo  
logo
logo
:: Our Experience ::

Our Experience

logo
 
PAST  ACCOMPLISHMENTS AND ASSIGNMENTS

We have served as auditors and consultants to a wide range of clientele in both the private and public sectors. In particular, we have

provided the following Qualitative Assurance and Consultancy services to public and private sectors clients.

Please find hereunder the similar assignments we have executed in the past for both our public and private clients:

 
 

Private Companies

  • •   Auditors & Tax Consultants to Multi-Trex Integrated Foods Plc
  • •   Auditors to Reddington Specialist Hospital, V.I, Lagos.
  • •   Auditors & Tax Consultants - The Specialist Laboratories Limited
  • •   Auditors & Financial Consultants- On-George Medical Services Limited.
  • •   Auditors & Tax Consultants to BUA Sugar Refinery Limited.
  • •   Auditors & Tax Consultants to BUA Cement Limited.
  • •   Auditors & Tax Consultants to BUA Ports and Terminals Limited.
  • •   Auditors to Pinconsult Associate Limited
  • •   Auditors & Tax Consultants to Pinehill Leasing Limited
  • •   Auditors to Michael Hammond Engineering Co. Limited,
  • •   Tax Consultants to Pampers Group of Schools.
  • •   Appointed  Auditors by Lagos State Ministry of Agriculture and Cooperatives to the Cooperative Societies of :

             > Niger Biscuits  Co Ltd.
             > 7 UP Bottling Company PLC
             > Elder Dempster Co Ltd
             > University of Lagos Auditors,

•   Folawiyo Energy Limited (Personal Income and Corporate Tax)

•   EKO Corp. Plc Owners of  EKO Hospital - Financial & Management Consultancy  Services.

•   Amazon Energy Limited ( Personal Income Tax)

•   Tabik Global Service Ltd (Statutory Audit & Corporate Tax)

•   Financial Consultants to Broadline Services Limited.

•   Financial Due Diligence for Delta Steel Company Limited, Aladja for and on behalf of BUA Holdings Limited. BUA Holdings Limited was

     selected as the preferred bidder by National Council for privatization.

•   Stanbic IBTC Bank PLC ( Personal Income Tax)

•   Explicit Communications Limited (Fixed Assets Register, Statutory Audit & Corporate Tax)

•   Interswitch Limited (Acceptance Certificate, Personal and Corporate Tax Consultants)

•   Cosse Group ( Personal Income Tax)

•   Transport Services Limited (Fixed Assets Register, Personal Income and Corporate Tax)

•   Step Developments Ltd (Statutory Audit & Corporate Tax)

•   TSL Logistic Limited (Personal Income and Corporate Tax)

•   West African Aluminum Products Ltd (Project Management, Statutory

•   Acuity Microfinance Bank Ltd (Personal Income and Corporate Tax)

•   Baseline survey of SME clusters in Lagos State – a UNDP Assisted Program.

•   USP Ltd (Brand Management Consultants) – Corporate Restructuring, Auditors

•   TPT International Ltd – Financial and Management Consultancy, Auditors

•   Marketing Mix Ltd (Publishers of M2 Journal) – Financial & Management Consultancy

•   Training for  - Chevron Texaco    

                               -  Imtc / Ncc Uk         
                               -  Sosoliso Airlines
                               -  Greenlife Pharmaceuticals Ltd

•   Auditors, Management and financial consultancy for Start – Ups that have been very active from inception to date – ranging from 1 – 10

     years, e.g.

•   Sam & Sara Ventures Ltd, One to One Telecoms, Gift Masters, Ovation,   Genevieve, Encomium, Protea Hotel etc.

•   BatesCosse Ltd - Management Consultancy

•   Mutual Alliance Investment & Securities Ltd   (Stock - Broking Firm) – Auditor, Tax and Financial Consultants

•   Investment Securities Ltd – Auditor, Tax and Financial Consultants (Investments & Portfolio Management)

•   Investment 2000 Ltd.    - Funds Manager (Investments & Portfolio Management)

•   Financial Due Diligence of four sugar companies –  

                -        BACITA
                -        SUNTI
                -        LAFIAJI                       
                -        SAVANAH
for and on behalf of Citizens International Bank Limited

•   Capitalization of International Management Training Centre (IMTC), affiliated to NCC (UK), leading to the issuance of master license to

    IMTC – consultant to the IMTC Management team that visited Manchester to review Master License Agreement.

•   Financial and Management Consultancy for Protea Hotel KURAMO Waters, leading to sourcing of foreign equity participation and  

     formalization of Franchise Agreement.

•   Loan Work – Out for Marble Artisans Limited with Chartered Bank Limited

•   Planet One Entertainment:-

    - Prepared business plan to secure funding for the project  completion:   
     Asset Base N1.5b
    - Consummated Debt      – Equity swap under the SME Scheme

•   Cosmos Trade Nig Ltd-Ice Cream University-Auditors and Tax Consultancy

•   Loan Work       –Out including giving expert opinion to the High Court on matters concerning Chartered Bank Plc. and some of its

    customers.

•   Conversion of MOLUSI Community Bank and ORISUN Community Bank to Micro –    Finance Institutions

•   Periodic inspection of Community Banks by CBN.

•   Auditors and Tax Consultants to – Orisun Microfinance Bank Ltd–Molusi Microfinance   Bank Ltd

•   Financial Consultants to    – MCB Microfinance Bank Ltd

                                                            - Bristol Microfinance Bank Ltd

•   Accountants to the Receiver Manager – Tony Anthony Holdings Limited, Akure.

•   Re – organization of ANSA Systems Limited (an ICT Company) with turnover in excess of N2b.

•   Financial and Tax Consultants to Sam and Sara Nig. Ltd.

Our approach to our work ensures that we constantly add value by reporting adequately
on all facets of Financial Statements disclosures and Internal Control Systems as well as
giving appropriate recommendations where necessary.

 

PUBLIC SECTOR CLIENTS

•   Auditors to INEC               

          -    Borno State

         -    Yobe  State.
         -    Niger State
         -    Kwara  State 
         -    Plateau State 
         -    FCT,Abuja      

•   Auditors to Michael Imoudu National Institute for Labor Studies Pension Scheme.

•   Nigeria Tourism Development Corporation Abuja (As a Field Consultant for National Registration of Hospitality and Tourism related

     business Covering Alimosho & Oshodi-Isolo Local Government Area Council).

•   Moshood Abiola Polytechnic, Abeokuta (External Auditor for 3years)

•   Consultants to Lagos State Waterfront Tourism Board and Nigerian Tourism Development Corporation.                

•   Revenue Generation Consultants to Lagos State Waterfront Tourism Board and Nigerian Tourism Development Corporation

•   Training Consultant to Michael Imoudu Institute of Labour Studies,Ilorin.

•   Staff Audit    –     Osun State Government

                                        Teaching & Non -Teaching Staff
                                        Local Government Staff
     Staff Audit        –   Ogun State Government 
               

Lagos State Board of Internal Revenue

•   Appointed as Tax Monitoring Agent since 1999 to date to ensure that the companies in Lagos complied with Personal Income Tax Act.

    About fifty companies were allocated to our firm to date to review the compliance level and among who are:

         - Overseas Technical Services Ltd
         - Nexen Petroleum
         - Evan Medical Services
         - Hallmark Insurance Plc
         - Niger Insurance Plc
         - Microsoft
         - HPZ Plc

 
Copyright © 2011 Gbenga Badejo & Co. All rights reserved.
Powered by DTL Systems