Reporting Fraud and Misconduct

Ensuring Accountability and Transparency

At the NCDF Group, our Investigations Division is dedicated to independently and objectively investigating allegations of fraud and misconduct related to NCDF Group financed activities, as well as any concerns regarding our governing bodies or staff. Our commitment to integrity and accountability extends to proactive fraud detection, advice on anti-fraud policies, and raising awareness on fraud-related issues.

How to Report

We encourage anyone with relevant information to promptly contact our Investigations Division. All allegations are treated with the utmost confidentiality and can be submitted anonymously. You can report:

By Email: Send an email to [email protected]

Via Reporting Form: Utilize the Reporting Form on Prohibited Conduct

By Letter: Address your letter to the Head of the Fraud Investigations Division at: 11 Ilaro Street, Old Bodija, Ibadan, Oyo State, Nigeria.

Online: Utilize the Complaints Form on our website

By Email: Send an email to [email protected]

By Phone: Contact us at +234 701112 2002

By Letter: Address your complaint to the Complaints Mechanism at 11 Ilaro Street, Old Bodija, Ibadan, Oyo State, Nigeria.

Submitting a Complaint

Complaints related to NCDF Group projects, policies, or activities can be lodged through various channels. You can submit a complaint:

Complainants are required to identify themselves, clearly outline the subject of the complaint, and specify their expectations. Providing detailed and relevant information about the complaint is crucial.

Confidentiality and Transparency

Commitment to Transparency in Addressing Complaints at NCDF Group

We recognize the importance of transparency in addressing complaints. Unless requested otherwise, admissible complaints will be published on our website along with a summary of the case and relevant reports. It's important to note that the identity of the complainant and other individuals involved will be kept confidential unless specified otherwise.

For any concerns regarding our procurement process or challenges related to project financing decisions, we provide a dedicated form for lodging complaints.

At the NCDF Group, we are committed to upholding the highest standards of integrity, accountability, and transparency. Your participation in reporting fraud and misconduct is crucial in maintaining the integrity of our operations and ensuring that we continue to serve our stakeholders with the utmost responsibility and diligence.