PUBLIC DISCLAIMER NOTICE
@officialEFCC@cenbank@OfficialDSSNG@NDICNigeria
The attention of ZULDAL GROUP OF COMPANIES and its subsidiaries, including ZULDAL Microfinance Bank (MFB), has been drawn to a series of misleading publications, rumours, and alleged activities by certain individuals and groups claiming to be authorized to collect money on behalf of the Group for the purpose of loan procurement, loan facilitation, or mobilisation.
We hereby ISSUE THIS DISCLAIMER to the general public and all stakeholders as follows:
1. ZULDAL Group of Companies and/or any of its subsidiaries, including the proposed ZULDAL MFB, has NOT authorized any of its staff, individual, agent, consultant, organization or third party to collect money, fees, mobilisation funds, or any form of payment on its behalf in respect of any proposed loan facility, empowerment programme whatsoever.
2. This disclaimer is issued in reaffirmation and reference to our earlier disclaimer notices aired out on 19th September , 2025 on Freedom Radio Kano, Dala FM, Arewa Radio, Wazobia FM, Express Radio, Rahama Radio and published in daily global newspaper on 22nd October, 2025, which was already circulated to the public, and it remains valid, binding, and enforceable until further notice formally issued by the Group through its recognized official communication channels.
3. Members of the public are hereby clearly informed that ZULDAL Microfinance Bank (MFB) has not commenced operations in any part of the Federal Republic of Nigeria and therefore, has not commences issuing any loan facilities or financial products of any kind, pending the final receipt of approval and operating licence from the Central Bank of Nigeria (CBN).
4. Consequently, any person or group demanding or receiving money under the name or representation of ZULDAL Group of Companies or ZULDAL MFB is doing so fraudulently and without authorization, and members of the public are strongly advised to disassociate themselves from such fraudulent persons and report such activities to relevant security agencies.
5. ZULDAL Group of Companies wishes to commend the Central Bank of Nigeria (CBN) and all relevant security agencies for their swift and proactive intervention in averting further damage by these fraudulent persons associated with these false representations.
The Group reiterates its unwavering commitment to transparency, regulatory compliance, and ethical business practices. Official announcements regarding commencement of operations, products, or services—when duly approved—will be communicated only through our verified corporate channels.
Members of the public are urged to remain vigilant.
SIGNED
Management,
ZULDAL GROUP OF COMPANIES