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Stop allowing inactive companies to transact business, CAC warns banks
The Corporate Affairs Commission (CAC) has warned commercial banks to stop permitting inactive and non-compliant companies to carry out financial transactions, disclosing that it has submitted 263 illegally registered companies to the Economic and Financial Crimes Commission (EFCC) for investigation and possible prosecution. The Registrar-General and Chief Executive Officer of the CAC, Hussaini Ishaq Magaji, [...]
2026-02-10 12:00:00

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The Corporate Affairs Commission (CAC) has warned commercial banks to stop permitting inactive and non-compliant companies to carry out fina...
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