The Corporate Affairs Commission has cautioned Nigerians against engaging with individuals or organizations using certain company names and registration numbers that are not listed in its official records.
CAC made this announcement in a statement signed on Tuesday by its management and shared across its social media platforms.
“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.
The commission identified the unregistered companies as 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 further warned the public about 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).
Other companies listed 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 confirm the registration status of any company or business name directly on the CAC portal before carrying out 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.
Established in 1990 under the Companies and Allied Matters Act, CAC is responsible for registering all types of companies and business names, maintaining company registries across all states, and ensuring compliance with CAMA regulations.
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