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 Director, 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 |
PUBLIC NOTICE & DISCLAIMER
TO WHOM IT MAY CONCERN
CLARIFICATION ON THE CORPORATE STATUS OF NATURAL ECO CAPITAL (NEC) AND DISCLAIMER OF FRAUDULENT ENTITIES
Natural Eco Capital Limited (NEC) is a duly registered environmental consultancy firm operating in the Federal Republic of Nigeria.
Our only legitimate corporate details are as follows:
- Company Name: Natural Eco Capital Limited
- RC Number: 1324911
It has come to our attention that unauthorised and unknown persons, fraudulent actors, are unlawfully using our brand name “NATURAL ECO CAPITAL” or “NATURAL ECO CAPITAL LIMITED” in association with bank accounts in the United Arab Emirates (UAE).
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 (UAE).
- We have NO business presence, bank accounts, or legal identity in the UAE
- Any entity claiming to be “Natural Eco Capital” or “Natural Eco Capital Limited” in the UAE, or any bank account in the UAE under this name, is FRAUDULENT, UNAUTHORIZED, and has NO affiliation whatsoever with our legitimate company in Nigeria.
All Stakeholders Must Conduct All Transactions and Verifications Exclusively Through Natural Eco Capital’s registered head office in Nigeria.
For verification or to report suspicious activities, please get in touch with us only through our official channels: Email: compliance@ecopital.com
Signed:
For and on Behalf of Natural Eco Capital Limited
Dr Eugene Itua
Director
