Anti-Fraud, Advance Fee Fraud Training & Whistleblowing
Public Education: Training individuals and organizations to recognize fraudulent schemes.
Workshops & Seminars: Capacity-building sessions on financial fraud prevention.
Cybercrime Awareness: Educating the public about online scams, phishing, and identity theft.
Workshops & Seminars: Capacity-building sessions on financial fraud prevention.
Cybercrime Awareness: Educating the public about online scams, phishing, and identity theft.
Youth & Community Outreach: Sensitizing young people and vulnerable populations on common fraudulent schemes.
Financial Literacy Programs: Teaching individuals about safe investment practices.
Ethical Business Practices: Promoting integrity in entrepreneurship and financial dealings.
Financial Literacy Programs: Teaching individuals about safe investment practices.
Ethical Business Practices: Promoting integrity in entrepreneurship and financial dealings.
ecure Reporting Channels: Confidential toll-free hotline and email for reporting fraud cases.
Legal Assistance: Free legal aid for whistleblowers and fraud victims.
Partnerships with National & International Anti-Fraud Agencies:
Economic and Financial Crimes Commission (EFCC) – Nigeria
Nigeria Financial Intelligence Unit (NFIU) – Monitoring suspicious transactions.
Central Bank of Nigeria (CBN) & Security and Exchange Commission (SEC) – Preventing investment fraud.
United Nations Office on Drugs and Crime (UNODC) – Global anti-corruption and fraud prevention.
Interpol & Financial Action Task Force (FATF) – International financial crime and money laundering oversight.
World Bank & International Monetary Fund (IMF) Integrity Units – Strengthening financial governance in Nigeria.
Legal Assistance: Free legal aid for whistleblowers and fraud victims.
Partnerships with National & International Anti-Fraud Agencies:
Economic and Financial Crimes Commission (EFCC) – Nigeria
Nigeria Financial Intelligence Unit (NFIU) – Monitoring suspicious transactions.
Central Bank of Nigeria (CBN) & Security and Exchange Commission (SEC) – Preventing investment fraud.
United Nations Office on Drugs and Crime (UNODC) – Global anti-corruption and fraud prevention.
Interpol & Financial Action Task Force (FATF) – International financial crime and money laundering oversight.
World Bank & International Monetary Fund (IMF) Integrity Units – Strengthening financial governance in Nigeria.
Toll-Free Hotline: (To be provided)
Dedicated Email: (To be provided)
Secure & Anonymous Reporting: Ensuring protection for those who speak up.
Partnerships:
National Human Rights Commission (NHRC) – Protecting whistleblowers from rights violations.
Legal Aid Council of Nigeria (LACON) – Providing free legal support.
Ministry of Justice – Prosecuting corruption-related cases.
This approach ensures the foundation collaborates with all key institutions fighting corruption, vandalism, and misappropriation.
