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LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY is plainly a contractor name, and that is exactly the point: it tells you the business lives in building work and road work rather than in anything consumer-facing. By our assessment, the useful thing here is the scope implied by the name, which suggests both general construction and a road-building arm. The limit is just as plain, because the label does not separate it from dozens of similar firms and gives no hint of a special method or reputation. In practice, this is the sort of company that would be evaluated on permits, crews, equipment, and completed jobs, not on branding. It is a functional name for procurement, and little more than that for everyone else.
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