Whistle blower policy in nigeria pdf

None of us living in nigeria today has ever experienced a time such as this. Nigerian, whistle blowing, combating, corruption, public sector, effectiveness. Retaliatory action can include dismissal, demotion, denial of benefits and reduction of. This paper, from a background of rentierism, attempts to examine the epistemology of nigeria s whistleblowing policy as well as the effectiveness, limitations, and. Federal government of nigeria federal ministry of finance. Furthermore, the present nationwide whistle blower policy in nigeria seeks to. The paper examined the problems and prospects of whistleblowing as anticorruption strategy in nigeria using qualitative research method.

By solomon ayado and ahuraka isah, abuja the whistleblower policy of the federal government got legal backing yesterday as the senate passed into law the bill for an act to protect. As a matter of fact, the policy recently led to the discovery of counterfeit and unregistered products worth over n200 million in ota, ogun state by the national agency for food and drug administration and control nafdac. Components of whistleblowing policy ministry of finance in 2016 as reported by the punch stated that, the whistleblower policy. The whistleblowers handbook we often read about whistleblowers in the media these days, but what is a whistleblower exactly. The policy seems to be a stopgap measure pending the passage of the whistleblower protection bill pdf, which is meant to protect persons who expose financial improprieties and corruption in.

School of media and communication, pan atlantic university, km 52 lekkiepe expressway, ibejulekki, lagos nigeria. The ultimate goal is to develop a corruptionfree society and attract more and more foreign investors punch, 2016. This study investigated the extent to which whistleblowing predicted corruption perception index cpi score, the extent to which employees engaged in whistleblowing, and why they did not report cases of corruption. The paper concluded, among others, that whistleblowing policy has assisted antigraft agencies in fighting corruption in nigeria. A whistleblower is a person who voluntarily discloses to the federal government of nigeria, through the federal ministry of finance, a possible misconduct or violation that has occurred, is ongoing, or. The federal government of nigeria has finally taken a major step in the right direction by initiating a whistleblower policy. Whistle blowing policy as a mechanism for energizing the war against corruption in nigeria silk ugwu ogbu, phd. Whistle blowing policy and the fight against corruption in nigeria. A look at whistleblower protection policies in nigeria. This policy is made pursuant to the amended listing rules and the code of corporate governance.

Giving more insight into the progress made in the whistleblowing policy, adeosun said government has received 8,373 communications, 1231 tips and 534 investigations since it started. One major advantage of this policy is that, it will discouraged financial crimes, and as well, make provision for recovery of already looted funds in nigeria, even as it will encourage provision of. Whistleblower policy learn about the pros and cons of. African journal of criminology and justice studies. The lack thereof thus, exacerbates the risks for the whistleblower.

Policy on suspected misconduct, dishonesty, fraud and. Whistleblowing policy and anticorruption struggle in nigeria. Whistle blowing policy in nigeria information guide in. Whistle blowing frequently asked questions federal. A good start, but not enough posted on may 19, 2017 by ashley demming on december 21, 2016, nigeria s federal ministry of finance approved a whistleblowing. The paper concluded, among others, that whistleblowing policy has assisted anti graft agencies in fighting corruption in nigeria. One of the most direct methods of exposing corruption in corporate or public institutions is whistleblowing. The whistleblower should however make it clear that they are making their disclosure within the scope of the whistle blowing policy in order to ensure that the hiac, conducts the investigation within the ambit of the policy and more importantly, protect the identity of the whistleblower. As employees and representatives of the organizations name, we must practice honesty and integrity in fulfilling our. The bill, which seeks to encourage and facilitate the disclosures of improper conduct by public officers and public bod.

First bank of nigeria limited is committed to the highest standards of ethics, honesty, openness and accountability. Abstract whistleblowing can be a highly instrumental tool in curtailing corruption the banking industry. Recently, the nigerian government adopted its first national anticorruption strategythe first since its independence in 1960. The federal ministry of finance fmf whistleblowing programme is designed to. Regulations act, public procurement act and other extant laws. In search for model for nigeria ibrahim sule ibrahim sule, ll. Whistleblowing policy in nigeria is an anticorruption programme that encourages people to voluntarily disclose information about fraud, bribery, looted government funds, financial misconduct, government assets and any other form of corruption or theft to the nigeria. Policy on suspected misconduct, dishonesty, fraud and whistleblower protection if any person knows of or has a suspicion about misconduct, dishonesty or fraud, the most direct executive team member or. The mrs oil nigeria plc whistle blower policy mrs or the company wbp, are established. Admin l wednesday, march 01, 2017 abuja, nigeria whistle blowing is catching on in nigeria with many revelations never before imagined and it seems to have made it easy to locate. The whistle blower policy defines a whistle blower in its faqs as a person who voluntarily discloses to the federal government of nigeria, through the federal ministry of finance, a possible misconduct or violation that has occurred, is ongoing, or is about to occur with specific concerns which are in the public interest.

Corruption in nigeria, as in several other countries across the globe, is a serious scourge that continues to expose the country to developmental setbacks in the political, economic and social facets. The whistle blower policy defines a whistle blower in its faqs as a person who voluntarily discloses to the federal government of nigeria, through the federal ministry of finance, a possible misconduct or. The policy must contain a whistleblowing mechanism which includes an assurance of condentiality that encourages all stakeholders to report any unethi cal activity to the bank andor the central bank of nigeria. The whistle blower is not acting for personal gain. Problems and prospects in nigeria dauda, kazeem oluwaseun. The whistle blower reasonably believes that information, and any allegations contained in it, are substantially true. This is someone who tells their employer, a regulatory body, a. The whistleblowing policy was recently adopted by buhariled administration but yet to be passed.

Besides, because of their uptodate information on the policy. Sample whistleblower policy this policy is intended to encourage board members, staff paid and volunteer and others to report suspected or actual occurrences of illegal, unethical or inappropriate events behaviors or practices without retribution. This paper deals with the challenges the enforcement of whistle blowing policy is posing to the nigerian criminal justice process. While the strategy captures varying forms of corruption, whistleblowing is seen as one of the key strategies identified to confront anticorruption in the public sector.

One of the measures already yielding positive results is the whistleblowing policy, which gives a percentage of recovered looted public fund to the whistleblower, an unprecedented policy that. The federal government of nigeria, fmfwhistle is a secure, online portal through which information bordering on violation of financial regulations, mismanagement of public funds and assets, financial. This citibank nigeria limited citi nigeria whistleblowing policy policy was developed in accordance with the central bank of nigerias cbn. Senate passes whistleblower protection bill into law. Whistleblowing brings with it a lot of attention to the whistleblower. The nigerian senate has passed the whistleblower protection bill into law. A whistleblowing committee with legal practitioners, technology experts, and members of the nigeria police force criminal investigation and intelligence department. At this moment when our determination to succeed is surpassed only by our recognition of the dire consequence.

Ikoyi whistleblower gets n421m, leaves nigeria sahara. Whistleblowing is undoubtedly the trending buzzword in nigeria. Implications for criminal justice and the due process of the investigation and his involvement in the. There is a downside to whistleblowing as much as it is meant to call out illegal practices. Finance introduced whistleblower policy as a tool to complement the existing anti corruption measures. Criminal justice process, due process, whistle blowing policy, corruption, nigeria. As a civil society organization, it is our belief that we can play a vital role in challenging the unremitting incidence of corruption in nigeria. Whistleblower policy gets legal backing leadership newspaper. In a society like nigeria with complex socioeconomic and political relations and a notorious history of corruption, the risks associated with whistleblowing for the whistleblower are minimally curtailed where a comprehensive and effectively implemented legal framework exits.

Also, academic literature that addresses whistleblowing policy is very scanty at this period. Effective whistleblowing mechanisms in the public sector. Pdf one of the most direct methods of exposing corruption in corporate or public institutions is whistleblowing. The federal government of nigeria, fmfwhistle is a secure, online portal through which. Sample whistleblower protection policy organizations name requires directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and. The whistleblower should however make it clear that they are making their disclosure within the scope of the whistle blowing policy in order to ensure that the hiac, conducts the investigation within the ambit of the policy and more importantly, protect the identity of the whistleblower if required. In line with this commitment and to enhance good governance, transparency and safeguard the integrity of our institution, the whistleblowing policy. Sample whistleblower protection policy organizations name requires directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and responsibilities. The nigeria whistle blowers act is a law that protects individuals who work for the government or organizations and report misconduct in their organizations. The position of nigerian legislation in banking fola adeyemo doctoral candidate and research associate, centre for international public law, brunel university. The whistleblowing policy was recently adopted by buhari. Quite a number of countries, including nigeria, have introduced a whistleblowing policy. The communication disclosure is made in good faith b.