How to Avoid Fraud When Building in Nigeria from Overseas

Building property in Nigeria from abroad can be highly rewarding, but it comes with unique challenges. Diaspora investors are particularly vulnerable to fraud, substandard work, or project delays if they lack local support. To protect your investment, it’s critical to engage verified professionals, conduct proper due diligence, and implement remote supervision. African Land specializes in helping overseas Nigerians build homes, villas, duplexes, and investment properties securely, with full oversight from start to finish.

Common Risks for Overseas Property Developers

1. Unverified Builders – Contractors claiming experience or licenses that cannot be verified.

2. Fake or Disputed Land Titles – Purchasing plots without confirmed Certificate of Occupancy (C of O) or proper surveys.

3. Incomplete or Substandard Work – Builders cutting corners, using inferior materials, or abandoning projects.

4. Lack of Transparency in Payments – Payments made upfront without milestones or verification.

5. Regulatory Non-Compliance – Construction without permits or approvals leading to fines or demolition.

Steps to Avoid Fraud When Building from Abroad

1. Verify Land and Property Ownership

• Confirm the property has a valid Certificate of Occupancy, Government Consent, or registered deed.

• Conduct a land survey and check for any encumbrances or disputes.

• African Land ensures all properties are fully verified before any purchase.

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2. Work with Certified and Reputable Builders

• Engage licensed contractors with proven track records.

• Review previous projects and request client references.

• Avoid builders with no verifiable office, staff, or completed work.

3. Develop Detailed Plans and Contracts

• Obtain architectural, structural, mechanical, and electrical plans before construction begins.

• Use a clear contract with milestones, timelines, and specifications for materials and workmanship.

• African Land helps draft contracts that protect your investment.

4. Implement Remote Project Supervision

• Regular photo and video updates of the construction site.

• Milestone-based payment releases to ensure accountability.

• Professional site inspections and progress reports.

5. Legal and Regulatory Compliance

• Secure all necessary planning approvals and building permits.

• Confirm adherence to local development codes and estate regulations.

• African Land manages regulatory requirements to avoid fines or project setbacks.

6. Transparent Communication and Payment Structures

• Work with developers and builders who provide regular updates and open communication channels.

• Avoid upfront full payments; only release funds based on verified progress.

How African Land Supports Diaspora Investors

• Verified Land Acquisition: Ensures legitimate titles and clear documentation.

• Builder Vetting: Connects you with licensed, reliable contractors.

• Project Oversight: Monitors construction remotely with progress reports and milestone verification.

• Legal and Compliance Assistance: Secures permits, approvals, and regulatory adherence.

• Quality Assurance: Inspects all completed work before final handover.

By partnering with African Land, overseas investors can build confidently in Nigeria, protecting themselves from fraud, substandard work, and unnecessary risks.