Over 10 years we help companies reach their financial and branding goals. Maxbizz is a values-driven consulting agency dedicated.

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+1-800-456-478-23

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Portfolio

Our firm has rendered several professional services for various organisations among which are the following:

  1. Nigeria Extractive Industries Transparency Initiative (NEITI) – Verification/Validation, Analysis and reconciliation of the financial transactions reported and data obtained on revenue flows from Oil Companies during Financial, Physical and Process Audit of the Oil and Gas Industry. (2014,2015 and 2021)
  2. Federal Government Staff Housing Loans Board: Financial review of Federal Government Staff Housing Loans Board Fund (FGSHLB) for the year 2014.
  3. Office of the Auditor General for the Federation (OAuGF)– Review of the accounts of Standard Organization of Nigeria (SON) for the years ended 2014 and 2015, carried out in 2020.
  4. One Campaign Nigeria: Audit of 2020 and 2021 Financial Statements.
  5. Central Bank of Nigeria (CBN) – Post examination monitoring and review of reports of Microfinance Banks in Niger and Benue States respectively in 2013 and 2014.
  6. Asset Management Corporation of Nigeria (AMCON) – Debt Recovery, Administration, Management and Enforcement of rights of the Corporation in respect of the eligible assets assigned. (2017-2021).
  7. American Employees Recreation association Abuja. Audit of 2021 Financial Statement.
  8. Media Trust Limited;
    • Tax Consultation on 2020 Account, Processing of Tax Clearance Certificate and representation on tax audit exercise
    • Audit of Daily Trust Foundation – Mac Arthur Foundation Grant
  9. Federal Ministry of Justice –
    • Audit and recovery of back years stamp duty from selected Federal Government establishments, for the period 15th January 2016 to 30th June 2020. (2020)
    • Recovery of trapped Federal Government Ministries, Departments and Agencies’ (MDAs) funds in liquidated banks (2016).
  10. United Kingdom Nigeria Infrastructure Advisory Facility (UKNIAF); Consultancy on Infrastructural Projects
  11. Afrilabs; Independent Audit Service for the AfriLabs Capacity Building Programme (ACBP)
  12. Federal Capital Territory Internal Revenue Service (FCT-IRS) –Audit of taxes and levies, collections and remittances due to the FCT-IRS. (2020)
  13. Federal Inland Revenue Service (FIRS) – Audit of Heritage bank receipts and remittances from 2014 to 2019 in 21 states of the Federation and the FCT. (2020)
  14. Nigeria Social Insurance Trust Fund (NSITF) – Verification and Collection of 1% NSITF contribution under the Employee’s Compensation Scheme (ECS) from Companies and Government Agencies in the North Central States. (2014)
  15. National Pension Commission (PENCOM) – Verification and recovery of unpaid /unremitted Pension Contribution with Interest Penalty from Private Sector Employers in the Federal Capital Territory (FCT). (2014)
  16. Industrial Training Fund (ITF) – Verification and collection of 1% ITF training contribution from employers of labour located in Katsina State. (2013)
  17. Nigerian Postal Service (NIPOST) – Verification and recovery of NIPOST debts in the South South and South East Zones of Nigeria. (2019)
  18. Nigerian Ports Authority (NPA) – Financial audit of WACT terminal, Onne Port, Rivers State (2015)
  19. Independent National Electoral Commission (INEC) – Post-election audit of accounts of INEC State Offices in South West Geopolitical Zone (2020)
  20. Universal Basic Education Commission (UBEC) – Auditing of FGN/UBE Intervention Funds accounts for 2017 and 2018 in Kwara State Universal Basic Education Board. (2019)
  21. Revenue Mobilization Allocation and Fiscal Commission (RMAFC) – Financial Consultancy Service/Verification and Reconciliation of revenue collection and remittances. (2020)
  22. Nigeria Electricity Regulatory Commission (NERC) – Statutory audit of the financial statement of Jos Electricity Distribution Company PLC for the years ended 31st December 2006 – Septrmber 2013
  23. Commodity Management Audit for National Malaria Elimination Programme (NMEP).
  24. Preparation of Audit Manual for Independent National Electoral Commission (INEC).
  25. Support to Presidential Audit Committee on Nigerian Export Supervision Scheme (NESS) under the auspices of the Department for International Development (DFID) sponsored Facility for Oil sector Transformation (FOSTER) programme.
  26. Tax Audit Monitoring for Ogun and Lagos States Internal Revenue Service.
  27. Recovery of funds due to the Federation with respect to Cash Calls, Petroleum Profit Tax (PPT) and Royalties from the Oil and Gas Sector on behalf of Federal Ministry of Justice.
  28. Tax Reconciliation and Resolution of upstream Oil and Gas companies on behalf of Federal Inland Revenue Service (FIRS).
  29. Process Audit of the Administration of Government Subsidy for Multi Year Tariff Order (MYTO) for Budget Office of the Federation, Federal Ministry of Finance.
  30. Statutory and Special Audit of Independent National Electoral Commission (INEC) State offices’ accounts for 2013 financial year in Bauchi and Gombe States.
  31. Oil subsidy audit under the Petroleum Support Fund (PSF) of the Federal Ministry of Finance.
  32. Assessing the Effectiveness of Oil and Gas Revenue Management Agencies – Mapping & Scoping Consulting under the auspices of the Department for International Development (DFID) sponsored Facility for Oil sector Transformation (FOSTER) programme.
  33. Audit of Political Parties (LDPN, AD, PDP & DPP) for Independent National Electoral Commission (INEC).
  34. Bank charges/Interest Audit, Debt verification/recoveries and Reconciliations of Accounts for Federal Polytechnic, Bida and Niger State Government.
  35. Public revenue consultancy in the Federal Capital Territory.