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FCMB Microfinance Bank Whistleblowing Portal

Safe and confidential reporting of misconduct

About Whistleblowing

Whistleblowing enables employees, customers, and stakeholders to report suspected wrongdoing, illegal activities, or unethical behavior within our organization while protecting their identity.

We are committed to maintaining the highest ethical standards and take all reports seriously.

Reportable Concerns

Financial fraud or malpractice
Corruption or bribery
Money laundering activities
Regulatory non-compliance
Health/safety violations
Data privacy breaches
Discrimination/harassment
Ethical misconduct

How to Submit a Report

Secure Email Channel

Send detailed information to our confidential whistleblowing address:

Encrypted communication available upon request

Whistleblower Protections

  • Strict confidentiality guaranteed
  • Protection against retaliation
  • Independent investigation process
  • Non-tolerance of malicious false reports

Investigation Process

All reports are reviewed within 5 working days by our independent Ethics Committee. While we investigate every claim thoroughly, we may not be able to share specific outcomes due to confidentiality requirements.

For urgent matters involving imminent danger or significant financial risk, please mark your email as "URGENT" in the subject line.

For non-confidential inquiries, please visit our Contact page

Last updated: September 22, 2025