Verify Before You Apply or Invest (Nigeria)
Nigeria is full of legit products and full-time scammers. Before you share BVN/contacts or drop money into an “investment”, verify first. KudiCompass gives you clear checks, red flags, and what to do next.
Pick what you want to verify
- Verify Loan Apps — FCCPC status, harassment/privacy red flags, safer alternatives.
- Verify Investments — Ponzi red flags, due-diligence checklist, what to do if you’ve already paid.
Fast red flags (if you see these, pause)
- “Guaranteed returns” (10% weekly / 30% monthly). That’s the sound of trouble.
- They want you to pay into a personal account or crypto only.
- They’re rushing you: “pay now”, “limited slots”, “withdrawal window”.
- Loan app demands Contacts/SMS permissions. That’s how harassment starts.
How KudiCompass verifies
- Regulator-first: we link to official sources where possible.
- No gist-as-fact: we don’t publish rumours as “proof”.
- Action steps: every guide ends with what to do next.
Coming next: a Scam Risk Score tool + downloadable complaint templates.
Can’t find the name? Send it.
If a loan app or investment platform is trending, drop the exact name (and link if you have it). We’ll check it and publish a verification page.