Fraud Warning

Fraud Warning

The NCDFGroup, including Nigerian Capital Development, NCDFGroup Plc, and NCDF Investment Management Limited (hereinafter referred to as "NCDFGroup"), is committed to upholding the highest standards of integrity and ethical conduct. It has come to our attention that individuals and entities may be engaging in fraudulent activities by falsely representing themselves as affiliated with the NCDFGroup for illegitimate purposes.

Fraudulent Activities

The NCDFGroup wishes to caution the public against fraudulent schemes, including but not limited to:

1. Impersonation: Individuals or entities falsely claiming to represent the NCDFGroup for the purpose of fraudulent financial transactions or other deceitful activities.

2. False Promises: Misleading promises of investment opportunities, employment offers, or business partnerships using the name of the NCDFGroup without authorisation.

3. Phishing and Scams: Unauthorised use of the NCDFGroup's name, logo, or branding in fraudulent emails, websites, or communications aimed at obtaining sensitive information or financial gains.

Official communication and verification

It is important to note that the NCDFGroup conducts its official communication through verified channels, and all legitimate correspondence will be clearly identifiable as originating from the NCDFGroup. We encourage individuals and organisations to exercise caution and verify the authenticity of any communication or business proposal claiming to be associated with the NCDFGroup.

Reporting fraudulent activities

If you have been approached by individuals or entities engaging in fraudulent activities using the name of the NCDFGroup, or if you suspect fraudulent behaviour, we urge you to report such activities to the appropriate authorities and to the NCDFGroup directly.

Contact information

For any inquiries or to report suspected fraudulent activities, please contact the NCDFGroup through our official channels as listed on our website or through the contact information provided by the organisation.

The NCDFGroup is dedicated to combating fraud and misconduct, and we appreciate your cooperation in helping us maintain the integrity of our operations.