CAC notifies against fake companies, lists unregistered organizations
The Corporate Affairs Commission has warned Nigerians against dealing with individuals or organisations operating under certain company names and registration numbers that are not found in its official records.
CAC announced this in a statement signed on Tuesday by its management and posted across its social media handles.
“Public is hereby warned to disregard these entities and exercise the highest level of caution when dealing with individuals or organisations using the names with corresponding purported RC numbers below,” the statement read.
According to the commission, the unregistered companies include Famas Services Nigeria Limited (RC 216312), Promo Dutch Investment Limited (RC 396654), Dialack Concept Nig. Ltd (RC 297772), and Purpleheart Construction and Real Estate Mgt. Co. Ltd (RC 1210548).
CAC also warns public against M/S Loktu Enterprises (BN 373466), Loktu Enterprises (BN 400390), Badatoyak Ltd (RC 521322), Johson Nats Limited (RC 198492), Peoples Club Nigeria International (CAC/IT/41191), and Jiba Enterprise (BN 577523).
Others include Civil Engineering Solutions Nigeria Limited (RC 33001), Gabdoff Hotel Ltd (RC 112409), Amoka Group (BN 545221), BEEC Nigeria Limited (RC 30143), and S. S. Adetunji (BN 657466).
“This publication is in line with our statutory mandate to maintain an accurate, reliable companies register and to protect investors, businesses and the general public from fraudulent activities,” the CAC stated.
The commission advised members of the public to always verify the status of any company or business name directly on the CAC portal before engaging in transactions.
“The CAC remains committed to protecting the integrity of the Companies Register, upholding the law, and ensuring a safe and transparent business environment in Nigeria,” the notice added.
CAC was established in 1990 by the Companies and Allied Matters Act to register all types of companies and business names, maintain company registries in all states, and ensure businesses comply with CAMA regulations.
