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The Corporate Affairs Commission (CAC) has alerted Nigerians about the activities of three firms operating with “fake certificates of incorporation” and “registration numbers.
The three firms identified by CAC are SPEF Cooperative Society Limited, UPIL Staff Cooperative Society Limited and PREM Staff Cooperative Society Limited.
The commission issued the warning in a statement issued on Monday and posted on its X platform.
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The agency added that the cooperative societies were found to be using two different RC numbers each, all of which do not exist in its database.
The statement read: “The General Public is hereby informed that the Certificates of incorporation being by the Companies listed below were not issued by the Commission.
“They all have two different RC Numbers that were not issued by the CAC.
“These companies are: SPEF Cooperative Society Ltd RC Number 1265884 & 512862,” CAC said.
“UPIL Staff Cooperative Society Ltd RC Number 1265837 & RC 553220.
“PREM Staff Cooperative Society Ltd RC Number 1265844 & RC 545901”.
The CAC cautioned that anyone who conducts business with these entities does so at their own risk.
“Anyone that transacts any business with the above-mentioned companies does so at their own risk. ”
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