Tag: Fake Companies

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The Corporate Affairs Commission (CAC) has uncovered 248 fake companies and reported them to the Economic and Financial Crimes Commission (EFCC) for investigation and prosecution. Registrar-General Hussaini Magaji (SAN) disclosed this on Tuesday in Abuja during an Anti-Corruption Day event marking the Commission’s 35th anniversary. He also accused some banks of weakening Nigeria’s corporate compliance …

 The Corporate Affairs Commission (CAC) has issued a stern public warning after uncovering the circulation and use of fake company names and registration numbers by unregistered entities across the country, raising fresh concerns about business fraud and investor safety. In an official public notice released by management, the commission revealed that several organisations have been …

CAC Declares 15 Companies Illegal, Warns Nigerians Against Fake RC Numbers

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