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Whistleblowing Reports Legal Content

Whistleblowing Reports Legal Content

The NCDFGroup, including Nigerian Capital Development, NCDFGroup Plc, and NCDF Investment Management Limited (hereinafter referred to as "NCDFGroup"), is dedicated to maintaining the highest standards of integrity, ethics, and accountability. As part of our commitment to transparency and combating fraud, corruption, and unethical behavior, the NCDFGroup encourages the reporting of concerns and misconduct through our whistleblowing mechanism.

Reporting Concerns

The NCDFGroup provides a secure and confidential channel for individuals to report concerns related to illegal activities, financial malpractice, violations of company policies, or any other forms of misconduct. Reports can be made in good faith without fear of reprisal, and confidentiality will be maintained to the fullest extent possible within the constraints of the law.

Protection for Whistleblowers

The NCDFGroup is committed to protecting whistleblowers from retaliation or adverse consequences as a result of reporting genuine concerns in good faith. We recognize the importance of safeguarding whistleblowers and will take all reasonable steps to ensure their protection and well-being.

Investigation and Follow-Up

Upon receipt of a whistleblowing report, the NCDFGroup will conduct a thorough and impartial investigation into the concerns raised. We are committed to addressing reported issues in a prompt and effective manner, and appropriate action will be taken based on the findings of the investigation.

Non-Retaliation Policy

The NCDFGroup strictly prohibits any form of retaliation against individuals who make good faith reports of concerns or misconduct. Retaliation against whistleblowers is a violation of our policies and will not be tolerated.

Confidentiality

The NCDFGroup strictly prohibits any form of retaliation against individuals who make good faith reports of concerns or misconduct. Retaliation against whistleblowers is a violation of our policies and will not be tolerated.

Submission of Reports

Whistleblowing reports can be submitted through email: [email protected], which have been established to ensure the secure and confidential handling of reports.

The NCDFGroup is committed to fostering a culture of openness, accountability, and ethical conduct, and we encourage individuals to come forward with any concerns they may have.