Tag: Fake Companies

CAC reports 248 fake companies to EFCC, exposes compliance gaps in Nigeria’s banking system

Business Damilola Bayonle -
CAC Reports 248 Fake Companies to EFCC, Flags Banks Undermining Compliance Framework Nigeria’s corporate regulatory landscape is facing renewed scrutiny...

Urgent alert as CAC warns against fake companies

Business Damilola Bayonle -
The Corporate Affairs Commission has raised an urgent alarm over the growing activities of fraudulent entities parading themselves as...