The Corporate Affairs Commission (CAC) has issued a strong warning to Nigerians, urging the public to avoid doing business with at least 15 fake and unregistered entities currently operating with fraudulent registration numbers across the country.
In a public advisory released on X, the Commission cautioned individuals and businesses to be vigilant, noting that several complaints have been received regarding suspicious corporate activities linked to the listed names. The notice forms part of the CAC’s ongoing efforts to strengthen compliance and protect the public from fraudulent operators.
The flagged entities include:
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Famas Services Nigeria Limited – RC 216312
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Promo Dutch Investment Limited – RC 396654
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Dialack Concept Nig. Ltd – RC 297772
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Purpleheart Construction & Real Estate Mgt. Co. Ltd – RC 1210548
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M/S Loktu Enterprises – BN 373466
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Loktu Enterprises – BN 400390
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Badatoyak Ltd – RC 521322
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Johnson Nats Limited – RC 198492
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Peoples Club Nigeria International – CAC/IT/41191
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Jiba Enterprise – BN 577523
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Civil Engineering Solutions Nigeria Limited – RC 33001
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Gabdoff Hotel Ltd – RC 112409
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Amoka Group – BN 545221
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BEEC Nigeria Limited – RC 30143
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S. Adetunji – BN 657466
The Commission advised Nigerians to always verify company details before entering any financial or contractual agreement. Recommended safety steps include:
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Confirming company names and RC/BN numbers through the CAC’s online verification portal.
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Requesting official incorporation documents, especially for sensitive or high-value transactions.
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Refusing payments or agreements with entities whose information cannot be authenticated.
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Reporting questionable corporate identities to the CAC or appropriate security agencies.
The CAC emphasized that vigilance from the public will help curb fraudulent business activities and promote a safer, more transparent business environment in Nigeria.
