Natural Eco Capital Limited, a leading Nigerian environmental consultancy firm, has issued an urgent public disclaimer following the discovery of a sophisticated international fraud scheme.
The firm revealed that unauthorised actors are leveraging its corporate identity to operate illicit bank accounts in the United Arab Emirates.
The notice, signed by the company’s CEO, Dr Eugene Itua, aims to insulate the firm’s reputation from the activities of what appears to be a coordinated attempt at financial impersonation.
According to the official statement, fraudulent entities have successfully opened bank accounts in the UAE using the names ‘Natural Eco Capital’ or ‘Natural Eco Capital Limited’.
“We hereby state categorically and for the record: Natural Eco Capital Limited is NOT registered, incorporated, or licensed to operate in the United Arab Emirates,” the disclaimer stated.
The Nigerian-based firm stated that it has no legal or operational footprint in the Middle East. To provide clarity to stakeholders and international regulators, the company released its verified corporate credentials:
| Entity Detail | Verified Information |
| Full Legal Name | Natural Eco Capital Limited |
| Registration Number | RC 1324911 |
| Primary Jurisdiction | Federal Republic of Nigeria |
| UAE Status | Not Registered / No Presence |
