LIBACON CONSULTING LTD PRESENTS

HOW TO START & RUN A PROFITABLE LENDING BUSINESS IN NIGERIA

A practical guide to registering, licensing, lending and recovering your money.

  • Understand how the lending business works.
  • Learn about registration and the appropriate lending licence.
  • Understand borrower verification, loan documentation and recovery.
  • Learn how to find and attract investors, prepare an investment proposal and build investors’ trust.
Money Lending MasterclassLive online training via Zoom
₦50,000 One masterclass. One transparent fee.
Portrait of Dr. Nwogeh Ogbonna, PhD, FCA, Founder of Libacon Consulting Ltd
Dr. Nwogeh Ogbonna, PhD, FCA Finance Professional · Lending Practitioner · Founder, Libacon Consulting Ltd
2 Days
Practical Masterclass
₦50,000
Training Fee
Online
Live via Zoom
7 Modules
Practical Topics
Libacon
Consulting Ltd

MEET YOUR TRAINER — DISCOVER WHAT YOU WILL LEARN

Get a preview of the practical knowledge, business considerations, and tools covered in the Money Lending Masterclass.

The Reality Most Lenders Face

Having money to lend is not the same as running a lending business.

Capital gets a lender started. It does not, on its own, build a structure that protects that capital, satisfies regulators, or gives borrowers confidence.

You may have the capital. But do you have the right structure?

You may have borrowers. But do you know how to properly assess them?

You may already be lending. But is your operation properly structured?

Business structure
CAC registration
Licensing requirements
Borrower verification
Credit checks
Loan documentation
Risk management
Regulatory compliance
Lending procedures
Attracting investors
Investment proposals
Investor trust and accountability

Is this training for you?

ARE YOU INTERESTED IN THE LENDING BUSINESS?

Are you already giving out loans?

Understand the important steps involved in running a lending business properly.

Are you planning to start a lending business?

Learn the practical foundations to help you prepare for starting.

Do you want to start lending but don’t have the money to set up a Microfinance Bank or an online lending platform?

Explore the lending business structures covered in the masterclass.

Do you want to know how to properly register, license and run a lending business?

This practical masterclass covers these important steps.

Do you want to attract investors to your lending business?

Learn how to find potential investors and present your lending business opportunity.

Do you need to prepare an investment proposal and build investors’ trust?

Understand how to present your plan, explain risks and returns, and build investor confidence.

Then this training is for you. This practical masterclass will show you the important steps you need to start and run a lending business properly and profitably.

What you will learn

WHAT YOU WILL LEARN

A practical, two-days masterclass covering the key steps involved in starting and running a lending business in Nigeria.

01

MODULE 1: UNDERSTANDING THE LENDING BUSINESS

  • What is a lending business?
  • How does a lending business work?
  • Types of lending businesses in Nigeria
  • Difference between a Money Lending Company, Microfinance Bank and Digital Lending Company
  • How lenders make money
  • Opportunities and challenges in the lending business
  • Common mistakes new lenders make
02

MODULE 2: REGISTERING & SETTING UP YOUR LENDING BUSINESS

  • How to register your lending business with CAC
  • The right structure for a lending business
  • Choosing the right company objects
  • Documents required for registration
  • Important steps to take before you start lending
  • How to set up your lending business properly
03

MODULE 3: GETTING THE RIGHT LENDING LICENCE

  • What is a Money Lender Licence?
  • Why the appropriate licence is important
  • How to apply for a lending licence
  • Requirements and documents needed
  • Practical licensing process in Lagos, Abuja (FCT) and Rivers State
  • Basic licensing and renewal requirements
04

MODULE 4: BORROWER VERIFICATION & CHECKS BEFORE LENDING

  • What to check before giving out a loan
  • How to properly verify a borrower
  • How to check if a borrower already owes other lenders
  • How to identify high-risk borrowers
  • How to reduce the risk of bad loans
  • How to make better lending decisions
05

MODULE 5: LOAN DOCUMENTATION & COLLATERAL

  • How to prepare a proper loan agreement
  • Important terms to include in a loan agreement
  • Understanding guarantor requirements
  • How to properly document collateral
  • Important documents to have before releasing a loan
06

MODULE 6: LOAN RECOVERY

  • What to do when a borrower refuses to pay
  • How to legally recover your money
  • Steps to take when recovering a bad loan
  • How to speed up the loan recovery process
  • Common mistakes lenders make during loan recovery
  • How proper documentation can support loan recovery
07

MODULE 7: HOW TO ATTRACT INVESTORS TO YOUR LENDING BUSINESS

  • How to Find and Attract Investors – Where to find investors and how to convince them to invest in your business.
  • How to Prepare and Present Your Investment Proposal – Explaining your business plan, expected profits, risks and how investors will get their returns.
  • How to Build Investors’ Trust and Protect Their Money – Proper registration and licensing, clear agreements, accountability and regular updates to investors.
Q&A

Q&A SESSION

A practical question-and-answer session where participants can ask questions about:

  • Starting a lending business
  • Registration
  • Licensing
  • Borrower verification
  • Loan documentation
  • Loan recovery
  • Running a lending business
  • Attracting investors and presenting an investment proposal

Getting the Fundamentals Right

Professional lending requires proper documentation

  • Complete and verified borrower information
  • Clear, properly drafted loan agreements
  • Defined repayment terms and obligations
  • Consistent record keeping
  • Professional lending procedures, applied consistently
  • Documentation completed before disbursement — not after
Borrower InformationCollected & verified
Loan AgreementDrafted & signed
Repayment TermsClearly defined
RecordsFiled before disbursement

What you will get

WHAT YOU WILL GET

At the end of the training, participants will receive:

LENDING BUSINESS STARTUP ROADMAP

A practical guide showing the steps from your idea to setting up your lending business.

MONEY LENDING LICENCE APPLICATION GUIDE

A guide to the requirements, documents and process involved in obtaining the appropriate lending licence.

BORROWER VERIFICATION & CHECKS GUIDE

Learn the important checks to carry out before giving out loans.

LOAN DOCUMENTATION CHECKLIST

Know the important documents you should have before releasing a loan.

LEGAL & FAST LOAN RECOVERY GUIDE

Learn the proper legal steps for recovering bad loans and how to make the recovery process faster.

ACCESS TO LIBACON LENDING ALUMNI PLATFORM

Join a community of lenders and entrepreneurs for networking, knowledge sharing and industry updates.

Beyond the Masterclass

Continue learning beyond the masterclass

  • Session will be recorded
  • Network with other lenders and entrepreneurs
  • Share experiences and exchange business ideas
  • Learn from real industry experiences
  • Receive lending and compliance updates
  • Continue your professional learning

Included With Your Registration

Libacon Lending Alumni Platform

A standing community for people who have completed the masterclass — built to keep the conversation, and the learning, going.

Dr. Nwogeh Ogbonna PhD, FCA
TrainerDr. Nwogeh Ogbonna, PhD, FCA
RoleFounder, Libacon Consulting Ltd

Trainer

Dr. Nwogeh Ogbonna PhD, FCA

Founder, Libacon Consulting Ltd

Dr. Nwogeh Ogbonna PhD, FCA is the Founder of Libacon Consulting Ltd and trainer for the 2-Day Practical Masterclass: How to Start & Run a Profitable Lending Business in Nigeria.

Meet Your Trainer in Action

Practical Business and Financial Knowledge

Dr. Nwogeh Ogbonna sharing knowledge during a live presentation.

Dr. Nwogeh Ogbonna presenting at a business training session
Dr. Nwogeh Ogbonna, PhD, FCA — Founder, Libacon Consulting Ltd

Why This Masterclass Is Different

Built on practice, not just theory

Practical

Focused on real-world application.

Experience-Led

Taught by a practitioner with 10 years of lending experience.

Structured

Follows the process from business setup through licensing and compliance.

Comprehensive

Covers structure, licensing, borrower verification and documentation.

Professional

Designed for people building a serious lending operation.

TRAINING FEE

TRAINING ONLY · 2-Day Practical Masterclass

₦50,000
  • ✓ 2-Day Practical Masterclass
  • ✓ Lending Business Startup Roadmap
  • ✓ Money Lending Licence Application Guide
  • ✓ Borrower Verification & Checks Guide
  • ✓ Loan Documentation Checklist
  • ✓ Legal & Fast Loan Recovery Guide
  • ✓ Access to Libacon Lending Alumni Platform
  • ✓ Q&A Session

Reserve Your Seat

Register for the masterclass

Enter your details below to reserve your seat for ₦50,000.

Option A: Individual registration · ₦50,000 per person

You'll be taken to secure payment to complete your registration.

Option B: Corporate/Group registration

Registering five or more participants?

Organisations registering 5 or more participants pay one combined fee and get a 10% discount on the total.

Frequently Asked Questions

Before you register

Yes. It is designed to help beginners understand the structure, registration, licensing and practical foundations of starting a lending business.
Yes. The masterclass can help existing lenders understand how to formalise and professionalise their operations.
No. CAC registration and a Money Lending Licence are separate matters. Registering a company does not automatically grant a Money Lending Licence.
No. Participation in the masterclass does not itself constitute regulatory approval or guarantee licensing approval.
Licensing requirements may vary by jurisdiction. Participants should verify the requirements applicable to where they intend to operate.
The ₦50,000 is the masterclass participation fee. Any statutory, government, regulatory, third-party or professional fees associated with registration or licensing are separate, unless expressly stated otherwise.
You can use the knowledge and guides provided in the masterclass to understand the process and determine your appropriate next steps.
Aspiring and existing lenders, entrepreneurs, finance and business professionals, and capital owners who want to understand how to structure a lending business.
The participation fee is ₦50,000. Statutory, government, regulatory or third-party fees for registration or licensing are separate.
Live online via Zoom.
The Zoom link and joining instructions will be communicated to registered participants. Please follow the instructions provided by Libacon Consulting.
Your registration includes the Lending Business Startup Roadmap, Money Lending Licence Application Guide, Borrower Verification & Checks Guide, Loan Documentation Checklist, Legal & Fast Loan Recovery Guide, access to the Libacon Lending Alumni Platform and the Q&A session.
Module 7 covers how to find and attract investors, prepare and present your investment proposal, and build investors’ trust and protect their money.
No. The training is educational. It does not guarantee investment, funding, licensing approval, profitability or any particular business outcome.
Registered participants are notified by email at the address they provided.
See the Refund and Cancellation Policy linked in the footer of this page.

Disclaimer: This masterclass is provided for educational and professional guidance purposes. Licensing, registration and regulatory requirements may vary by jurisdiction and may change from time to time. Participation in the training does not itself constitute the grant of a licence or regulatory approval. Participants should verify applicable requirements with the relevant authorities and obtain professional advice where necessary.

DON’T START BLINDLY.

Don’t make costly mistakes.

LEARN HOW TO START & RUN A PROFITABLE LENDING BUSINESS THE RIGHT WAY.

₦50,000

TRAINING ONLY · 2-Day Practical Masterclass

RESERVE MY SEAT — ₦50,000