When Operatives of the Economic and Financial Crimes Commission (EFCC) swooped on the residence of Mohammed Adoke, former attorney-general of the federation, in Kano on Tuesday but found nothing, It became essential to review the whistle blowing policies.

Inasmuch as a whistleblower stands to get, at most, five percent of any recovered loot he provided information on, he may be prosecuted if the information is false or malicious.

According to the government, the aim of the policy is to increase exposure of financial crimes; support the fight against financial crimes and corruption; improved level of public confidence in public entities and enhance transparency and accountability in the management of public funds.

Since the launch of the policy, the Economic and Financial Crimes Commission (EFCC) has made huge discoveries of stacks of local and foreign currencies stashed away in the most unimaginable places.

Through the help of a whistleblower, the EFCC discovered $9.8m and £74, 000 in a building owned by a former group managing director of the Nigeria National Petroleum Corporation (NNPC).

By the same dint, it made a flurry of other cash discoveries – the latest being $43m, £27, 000 and N23m stashed away in a vulgar but famished house at Ikoyi, Lagos.

However, this is after it is confirmed that the information is provided in bad faith.

Here are 10 highlights of the policy:

◾A whistleblower is expected to provide information on any of these themes – mismanagement or misappropriation of public funds and assets (e.g. property and vehicles); financial malpractice or fraud; collecting/soliciting bribes; corruption; diversion of revenues; fraudulent and unapproved payments; splitting of contracts and procurement fraud (kickbacks and over-invoicing etc.).

◾The policy does not apply to personal matters concerning private contracts or agreements.

◾A whistleblower can submit information through an online portal on the ministry of finance website by email or by phone.

◾A whistleblower may choose to remain anonymous while providing information. He is also entitled to protection. And if he suffers harassment, intimidation or victimisation for sharing the information restitution will be made.

◾A whistleblower can also provide documentary evidence such as “what occurred, the amount involved, dates of the occurrence” on the portal.

◾Information provided by the whistleblower will be reviewed and analysed to determine whether or not to open an investigation on the matter. And investigations will be confidential, objective and speedy.

◾Criminal cases will be referred to the relevant agencies; Police, Independent Corrupt Practices Commission (ICPC) or the EFCC.

◾See more intersting polices http://www.naaija.com/earn-huge-blowing-whistle-see-simple-policies/

Lalasticlala

This whistle blowing go bounce back i swear.
Nothing is confidential in here, i can't help but imagine what happens if a whistle blower get exposed.

Almost everyone can be bribed and they would blow whistle on your ass too.

fuckerstard:
This whistle blowing go bounce back i swear.
Nothing is confidential in here, i can't help but imagine what happens if a whistle blower get exposed.

Almost everyone can be bribed and they would blow whistle on your ass too.

Imagine you blew the $50,000,000 of two days back. My brother check am naa.

villagecraft:


Imagine you blew the $50,000,000 of two days back. My brother check am naa.

Yea at least N200,000.000 go reach your side, but what if you get marked ? Witness protection no dey work for here.

Where is my whistle?

fuckerstard:


Yea at least N200,000.000 go reach your side, but what if you get marked ? Witness protection no dey work for here.

My dear, I go like the money first. Make we talk the marking later.

dyze:
Where is my whistle?

E dey village, near that ......

villagecraft:


My dear, I go like the money first. Make we talk the marking later.

Naso sha, no time to check time.

.....and then you die.

Police work with these criminals. Attempt to blow that whistle, just dare attempt to blow it and see your life vanish, you burried like a dog because from the Commissioner down to the docket keeper, they are all in it........together.

jagugu88li:
.....and then you die.

Police work with these criminals. Attempt to blow that whistle, just dare attempt to blow it and see your life vanish, you burried like a dog because from the Commissioner down to the docket keeper, they are all in it........together.

Something must kill a man. If you blow whistle, you die. If you don't blow whistle, you also die. I choose to blow whistle and die.

obyrich:
Something must kill a man. If you blow whistle, you die. If you don't blow whistle, you also die. I choose to blow whistle and die.

U made a point

jagugu88li:
.....and then you die.

Police work with these criminals. Attempt to blow that whistle, just dare attempt to blow it and see your life vanish, you burried like a dog because from the Commissioner down to the docket keeper, they are all in it........together.

Is it everybody that blow whistle that dies, narrow-minded follow.

Me don start learn how to blow whistle na... Tanks to Howard Webb and Mark Clattenburg...

OLAJADON:

Is it everybody that blow whistle that dies, narrow-minded follow.

You have your answer right there.

I am Chidi Ogbonna, dealer of whistles of all kinds, quality and size. We are located at 24, pound road Aba.
Patronize us today and earn good aums from whistle blowing.