CAC Reports 248 Fake Company Registrations to EFCC, Accuses Banks of Aiding Corruption

CAC accuses banks over inactive firms, reports 248 fake to EFCC

The head of Nigeria’s Corporate Affairs Commission (CAC) has accused banks and financial institutions of undermining the country’s anti-corruption framework […]Read more at Media Talk Africa

CAC reports 248 fake company registrations to EFCC, accuses banks of aiding corruption

The CAC has accused some banks of allowing inactive and non-compliant companies to operate and transact, as it reports 248 fake company registrations.

CAC reports 248 fake companies to EFCC, tackles banks - NewsTmes.com.ng

The Registrar-General of the Corporate Affairs Commission, Hussaini Magaji (SAN), has accused some banks and financial institutions of undermining Nigeria’s anti-corruption and compliance framework by allowing inactive and non-compliant companies to continue operating and transacting freely. Magaji also disclosed that the commission reported 248 fake company registrations to the Economic and Financial Crimes Commission for … The post CAC reports…

Nigeria: CAC seeks single national register to strengthen anti-corruption fight

WorldStage– The Corporate Affairs Commission (CAC) has urged the establishment of a single, harmonised national register for beneficial ownership to strengthen Nigeria’s anti-corruption framework and improve the fight against corporate and financial crimes. The Registrar-General of CAC, Mr Hussaini Magaji, made the call during the commission’s 35th anniversary celebration, designated as Anti-Corruption Day on Tuesday in Abuja. Magaji said the cu…

CAC Seeks Single National Register To Strengthen Anti-corruption Fight

CAC seeks single national register to strengthen anti-corruption fight By Lucy Ogalue The Corporate Affairs Commission (CAC) has urged the establishment of a single, harmonised national register for beneficial ownership to strengthen Nigeria’s anti-corruption framework and improve the fight against corporate and financial crimes. The Registrar-General of CAC, Mr Hussaini Magaji, made the call during the commission’s 35th anniversary News Agency …

CAC Hands Over Corrupt Staff To ICPC, Reports 248 Fake Coys To EFCC — Akelicious

The Registrar-General of the Corporate Affairs Commission, CAC, Ishaq Magaji, at the Anti-Corruption Day Celebration, said the Commission has handed over corrupt staff to ICPC, and reported 248 fake companies to the EFCC form investigation. He stated that there is zero tolerance for corruption. Magaji said the actions are part of internal reforms to strengthen transparency and accountability at the Commission. He stressed that corruption undermi…