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Our Superior Services

AGENCY BANKING SERVICE

We provide financial management solutions targeting unreached and under-reached entrepreneurs from the target groups whom often have limited or no access to financial services. The modalities of our service are based on providing financial inclusion and other short-term cash management services for financial institutions, corporate entities government programmes in areas of agents management, cash disbursement (grants and loans), voucher management, and loan recovery services, among others.

BIOMETRIC & DATABASE DEVELOPMENT SERVICES

We provide biometric and database solutions targeting unreached and under-reached entrepreneurs from the target groups including BVN enrolment, National ID card enrolment and remita payments, amongst other. The company support government institutions, local based-organizations, and foundations in areas of developing and managing database of target individuals for the purpose of advancing social support services and economic empowerment initiatives.

BUSINESS DEVELOPMENT & MICROFINANCE SERVICES

We provide specialized services to enterprises, corporate outfits and local organizations aimed at capacity strengthening, business development, poverty reduction, environmental protection, and infrastructural development. The modalities of our service are based on providing financial inclusion and other short-term non-interest revolving loans, with effective enterprise monitoring, and collective development contribution

Our microfinance services includes but not limited to; funds management, inventory management, micro-banking, and short-term micro-credit facilities..

Other services under the business development services includes but not limited to; Business Information Services; Community Stakeholders Forum; Advertisement, Promotional and Media Services; Enterprise/Organizational Support and Development Services; Financial Support and Funds/Asset Management; Local Content/Technology Development and Deployment; and Registration for Companies, Enterprises & Organizations

REGULATORY COMPLIANCE (UP TO DATE)

  • Bureau of Public Procurement (BPP)
  • Corporate Affairs Commission (CAC)
  • Federal Inland Revenue Service (FIRS)
  • Industrial Training Fund (ITF)
  • National Pension Commission (PenCOM)
  • Nigeria Social Insurance Trust Fund (NSITF)

GENERAL AGGREGATION & SPECIALIZED CONSULTANCY SERVICES

We provide general aggregation in agribusiness, business development areas and specialized consultancy services, serve as commission agents, representatives and also as facilitating company

Our services under the general aggregation and specialized consultancy services includes but not limited to; Agricultural Development & Extension Services; Capacity Building; Educational and Training; Impact Assessments; Monitoring and Evaluation; Project Management; and Research, Surveys and Publications

SUBSIDIARIES

  • Equity Mining & Renewable Energy Solutions
  • Equity Security & Environmental Services
  • Halimatu Shayau Memorial Islamic Academy
  • Houdah Ventures
  • Invention Link Ventures
  • Kebbi Youth Hub
  • MFI-SME Digital Platform – Cloud Based Digital Solution
  • Tasshi Business Development Services
  • TDL Farms & Agro Allied Services
  • Urban Gardens & Plant Nursery
  • Zarus Integrated Logistics Services

PARTNERSHIPS

Business and Non-Profit Organizations/Forums/Platforms
– ANMFIN Inclusive Finance Training & Research Institute (AIFI)
– Association of Non-Bank Microfinance Institutions in Nigeria (ANMFIN)
– Bright Capacity Initiatives for Community Enhancement (BCiCe Nigeria)
– Institute of Chartered Economists of Nigeria (ICEN)
– Institute of Strategic Management, Nigeria (ISMN)
– USAfrica Bizmatch Forum
– USAfrica Business Forum
Bilateral & Multilateral Organizations;
– International Committee for Red Cross (ICRC)
– International Federation of Red Cross (IFRC)
– International Reconciliation Committee (IRC)
– Nigeria Red Cross Society (NRCS)
– United Nations Children Emergency Program (UNICEF)
– USAID-Feed the Future Livelihood Project (USAID-FTFLP)
– World Food Programme (WFP)
Federal & State Ministries, Departments and Agencies (MDAs)
– Ministries of Agriculture and Rural Development
– Ministries of Education
– Ministries of Humanitarian Affairs
– Ministries of Youths & sports Development
– Ministries of Women Affairs & social Development
Financial Institutions
– Central Bank of Nigeria (CBN)
– Commercial Banks
– Development Banks
– Microfinance Banks, and
– Non-Bank Microfinance Institutions
Private Entities
– CHAMS Plc
– Flour Mills Plc
– Kaduna Business School

PROGRAMMES, PROJECTS & ACTIVITIES CARRIED OUT

  • Training of 5,000 youth and women on financial literacy programme with the Central Bank of Nigeria (2016)
  • Capacity building for SMEs on financial inclusion in collaboration with ANMFIN (2016)
  • Development of State Based Youth Database for various youth empowerment interventions in Kebbi State (2016 – 2018)
  • BVN capturing targeting 25,000 enrollments for the un-banked in 21 LGAs and 2 LGAs of Kebbi states in preparation of commencement of various components of social investment programs in the State (2018 – 2019
  • Aggregation and distribution of various food items to vendors on the FGN’s National Home-Grown School Feeding Programme in 21 LGAs of Kebbi State (2016 – date)
  • Monitoring of supplies to primary schools on the FGN’s School Feeding Programme in 21 LGAs of Kebbi State (2016 – date)
  • Engagement as State-Based Payment Service Provider (S-PSP) for the Kebbi State Cash Transfer Officer (2018 – 2020)
  • Biometric data capturing and account opening for 30,000 farmers of Federal Ministry of Agriculture and Rural Development PACE (FMARD-PACE) interventions in Kebbi State (2020)
  • Engagement in various Cash Transfer Program (CTP) exercise for donor, multilateral and government MDAs across 36 states and FCT in collaboration with United Bank for Africa Plc (2020 – date).
  • Supported the Identification, enrolment, Business Advisory Services, and agency banking services for disbursement to 21,000 youth and women across 21 LGAs of Kebbi State under the Special Public Works (SPW) Programme of the National Directorate of Employment (2020-2021).
  • Constituency Project (Rural Cash Grant) in 8 LGAs of Kebbi Central Senatorial District funded under the small and Medium Enterprise Development Agency of Nigeria (SMEDAN)
  • Community Support Project on Agricultural Financing and Business Development Services in collaboration with Feed the Future Nigeria Agricultural Extension and Advisory Services Activity (FTF-NAEAS) in Nigeria. The Extension Activity is funded by the United States Agency for International Development (USAID) and Partnership Initiatives in the Niger Delta (PIND).
  • Winrock International Institute for Agricultural Development (“WINROCK”) and the Feed the Future Agricultural Extension & Advisory Services Activity funded by
    USAID Nigeria and PIND
  • Mobilization, training and onboarding on 1,246 SMEs and Farmers on the Agricultural Small and Medium Enterprise Investment Scheme (AGSMEIS) under the NIRSAL Micro Finance Bank (2021 – date)
  • BVN capturing services for 7,456 beneficiaries in 9 LGA of Kebbi state for the World Bank funded Adolescent Girls Initiative for Learning and Empowerment (Agile Project) in collaboration with SUBEB Kebbi State, Federal Ministry of Agriculture and Rural Development:- Bank Verification Number (BVN) is a scheme introduced by the Central Bank of Nigeria (CBN) to protect customers’ transactions and enhance confidence in the Nigerian banking sector. It involves identifying an individual based on physiological or behavioral attributes, such as fingerprint, signature and others. The customers unique BVN is accepted as a means of identification across all the banking system (2022)
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