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Need to recover money sent
to the wrong bank account?

funds transferred in error

Under Nigerian law, retaining mistakenly transferred funds constitutes unjust enrichment and is legally recoverable through a court order for reversal. Because banks cannot debit an account without a legal mandate or the recipient’s consent, our experienced legal team handles the entire recovery process from flagging the transaction and filing court motions to securing the final order typically on a 20% success-based contingency fee where you pay nothing unless your funds are successfully recovered.

Checklist of requirements for this process:
1. Official Bank Statement / Debit Receipt
2. Valid Government ID (NIN, Passport, Driver's License)
3. Copy of Complaint Submitted to the Bank
4. Recipient Details (Name, Account Number, Bank Name)
5. Brief Written Summary of How the Mistake Occurred

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