Ahad Internatinal FZC Limited

Recover. Resolve. Rebuild.

About US
At Ahad inteAtrnational FZC Limted, we deliver specalized financial recovery and compliance solutions designed for governments, corporations, and high-value enterprises operating in complex regulatory environments. 

Each service is executed with confidentiality, forensic precision, and measurable outcomes.

Forensic Review & Recovery Of Excess Bank Charges

Banks often apply incorrect charges due to regulatory breaches, system errors, or misinterpretation of loan and trade finance agreements. Ahad international conducts deep forensic reviews to identify, quantify, and recover these charges.

What We Do :-

*Forensic review of bank statements, loan agreements, and trade finance instruments


- Detection of:

* Excess and hidden bank charges 

* Incorrect Interest and value dating

*CBN, IFRS, and regulatory non-compliance

*Preparation of court-admissible forensic reports

*Negotiation and recovery directly with financial institutions 


Our Advantage 

*AI-assisted forensic analysis 

*Blockchain-verified audit trails 

*NO RECOVERY, NO FEE engagement model 

Debt Portfolio Consulting & Recovery

Strategic Recovery For Distressed And Complex Debts.

We help organizations recover and restructure non-performing and distressed debts across local and international jurisdictions.


What We Do

* Debt restructuring and portfolio optimization

* Recovery of trade, project finance, and corporate debts

* Cross-border debt enforcement through 

   * ICC

   * LCIA

   * DIFC Courts


*Negotiation of:

   * Waivers

   * Moratoriums

   * Refinancing Structures


Who This Is For 

* Corporations with overdue receivables

* Government and public sector institutions 

* Trade finance and infrastructure projects

Fraud Detection & Financial Investigation

Uncover Financial Misconduct Before it escalates.

Ahad international provides discreet and comprehensive fraud investigation services designed to uncover financial irregularities and strengthen compliance frameworks.


WHAT WE DO 

* financial fraud investigation and transaction tracing 

* Blockchain-based verification of :-

   * Commodity trades 

   * Precious metals 

   * Fintech transactions 

* AML/CFT compliance audits 

* Regulatory risk assessments for UAE, Nigeria, and OFAC jurisdictions 


OUTCOME

* Clear identification of fraudulent activities 

* Actionable intelligence for legal or regulatory response 

* Strengthened Internal financial controls

Trade Finance & Compliance Solutions 

* Issuance of SBLCs, LCs, and Performance Bonds via Tier-1 banks

* ESG-compliant procurement and supply chain due diligence.

Our Team Is Built On 

Confidentiality

Confidentiality

Methodical Evaluation

Methodical Evaluation

Innovative Solutions

Innovative Solutions

Cutting-Edge Tools

Cutting-Edge Tools

Expert Teamwork

Expert Teamwork

Our Team / Leadership & Forensic Recovery Team

Visionary leader of AL-AHAD Group with 15+ years in global trade, energy, and fintech. Overseas strategic partnership in Russia, UAE, and West Africa.
30+ years in forensic accounting. Fellow of ICAN & ACCA. Expert in value dating transaction tracking, and banking compliance Principal partner, Ikem Mbanugo & Co.
Specialist in commercial litigation, insolvency, and international arbitration. Member of NBA & IBA.
Certified Negotiator (Roger Dawson, USA). Former Head of Strategy at Purplelaw Limited.
23 years in banking. Retired Manager, Societe Generale. Expert in BA/CP tracking and compliance monitoring.
Ahad International-Nexus Investment Management (UAE).
Associate, ICAN Former roles at Wema Bank, Binatone, and Kris Oil.
Ex-UBA banker. BSc Banking & Finance.
Former Company Secretary, Adata Investments. Expert in corporate debt recovery.

Select Clientele & Success Stories

Clients We've Served

* Crownpack 

* Luck Industrial Manufacturing Limited 

* Lloyds Industries Limited 

* Loveleen Ventures Limited 

* Wonderpack Industries  Limited 

* Akachi Industries Limited 

* Vasco Industries Limited 

* Europlast 

* Kaydee Industries Limited 

* Kachi Industries Limited 

* Alumax Industries Limited 

* Geepee Industries Limited 

* Lombardy 

* Enugu Government 

* Abia Government 

* Sonhart Limited 

* Hart Industries 

* Drury Limited 

* Linto Industries 

* Tokslordmart Limited 

* Esscom Oil & Gas 

* Fundvine Limited 

* Tilone Subsea 

*  Bel impex 

* Aero Contractors 

* Pedini Group 

* Purplewood 

* Glossand Limited 

* Innocent International Limited 

* UEL Global Resources Limited 

* UEL Global Resources 

* Chelsea Group 

* Financial Trust Limited 


Global Footprint 

Headquarters: SAIF Zone, Sharjah UAE.

Nigeria Office: 103a Ilupeju Street, Dolphin Estate, Ikoyi, Lagos.

USA Liaison: Delaware (Trade Finance Desk) 

Website: www.ahad.group Email: services@ahad.group

Our Organizational Structure

Certifications & Compliance
* ISO 27001 : 2022 - Information Security 

* UAE FZC License - SAIF Zone Authority 

* CAC RC-1384142 - Nigeria 

* Member: ICC UAE, Nigerian-British Chamber of Commerce 

Ahad International FZC Limited Global Recovery | Trade Excellence | Forensic Precision

Contact

  • 103A Ilupeju Street, Dolphine Estate, Lagos, Nigeria
  • 103a Ilupeju Street, Dolphin Estate, Ikoyi, Lagos.