Be a whistleblower
The Nigeria Deposit Insurance Corporation (NDIC) whistleblowing programme is designed to encourage anyone with information about a violation of financial regulations, mismanagement of public funds and assets, financial malpractice, fraud and theft to report it.
Before you begin
What this programme covers
The NDIC has a secure channel through which information bordering on violation of financial regulations, mismanagement of public funds and assets, financial malpractice or fraud and theft that is deemed to be in the interest of the public can be disclosed.
A whistleblower is a person who voluntarily discloses to the Federal Government of Nigeria, a possible misconduct or violation that has occurred, is ongoing, or is about to occur with specific concerns which are in the public interest.
Type of information that can be submitted
Examples include:
- Violation of Government’s financial regulations e.g. failure to comply with the Financial Regulations Act, Public Procurement Act and other extant laws.
- Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles).
- Information on stolen public funds.
- Information on concealed public funds.
- Financial malpractice or fraud.
- Theft.
- Collecting / soliciting bribes.
- Corruption.
- Diversion of revenues.
- Underreporting of revenues.
- Conversion of funds for personal use.
- Fraudulent and unapproved payments.
- Splitting of contracts.
- Procurement fraud (kickbacks and over-invoicing etc.)
- Violation of public procurement procedures.
How to make a disclosure
The online disclosure form is not yet available. In the meantime, information can be passed to the Corporation through its published contact channels — see Contact NDIC.
Last updated: August 5, 2026.