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• Toll free number for calls from GLO numbers whatsoever on the grounds that she/he has made a disclo-
only: sure in accordance with the provisions of the CBN guide-
0705 889 0140 lines for whistle blowing even when it is untrue
4.3 Protection for Whistleblower

Any person who reports any irregularity, provided that this is
done in good faith and in compliance with the provisions of
this policy, shall be protected against any acts of retaliation.
The Bank shall not subject a whistleblower to any detriment

Two-Year Analysis of Whistleblowing Cases

Complaints
False claims
Staff Enticement

Under investigation
Disciplinary measures
Policies
0 10 20 30 40

2017 2016

Regulatory Channels which can also be explored by the whistleblower are as stated below

Regulator Address
Central Bank of Nigeria Central Business District, Garki, Abuja, Nigeria
Phone +234(0) 946237401
Email: anticorruptionunit@cbn.gov.ng
Nigeria Deposit Insurance Corporation Plot 447/448 Constitution Av. Central Business District, Garki, Abuja
Phone: +234(0) 94601380-9, 96171380-9
Email: info@ndic.org.ng, helpdesk@ndic.org.ng
Securities and Exchange Commission SEC Towers, Plot 272, Samuel Adesujo Ademulegun St, Central Business
District, Garki, Abuja
Phone: +234(0) 94621159
Email: sec@sec.gov.ng
The Nigerian Stock Exchange Stock Exchange House, 2/4 Custom St. Marina, Lagos
Phone: +234(0) 14489373, 817243061, 81206463
Email: x-whistle@nse.com.ng

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Annual Report & Accounts 2017