whistleblowers

First City Monument Bank has done a patriotic duty flagging a suspected account after an inflow of $54,000 and then doubling down by reporting the account to the Economic and Financial Crimes Commission for investigation. The bank’s exemplary role came to light in court filing by the EFCC...

The federal government has paid a total of N375.8 million to 20 whistleblowers, who facilitated the recovery of N11.6 billion. According to a statement signed by Salisu Dambatta, director of press at the ministry of finance, the government said it received 2,150 communications and 337 tips...