Banks & Fintechs
Meet CBN, NDIC and SEC governance expectations. Capture insider fraud and AML concerns early, with defensible records for your board and regulators.
Explore financial servicesA secure hub for whistleblowing, case management and investigations — built for Nigerian banks, MDAs, NGOs and corporates, and aligned with NDPA 2023 and the Whistleblower Protection framework.
Trusted by compliance teams across Lagos, Abuja and Port Harcourt
Nigeria loses billions of naira yearly to fraud and procurement abuse. Whistle Safe helps ethics teams detect risk early, respond consistently, and keep an audit trail regulators and boards can trust.
estimated annual cost of fraud and corruption to the Nigerian economy
of serious workplace risks are first surfaced by internal whistleblowers
more reports captured when staff can report anonymously in their own language
Meet CBN, NDIC and SEC governance expectations. Capture insider fraud and AML concerns early, with defensible records for your board and regulators.
Explore financial servicesSupport the Federal Whistleblower Policy and ICPC/EFCC reporting duties with a confidential, auditable channel for staff and the public.
Explore public sectorProtect grant funds and supply chains across all 36 states. Give frontline staff a safe way to flag procurement abuse, harassment and diversion.
Explore organisationsA simple reporting experience that works on low-bandwidth networks and any phone — designed for Nigerian head offices, branches and field teams alike.
A secure, easy platform that drives compliance, promotes transparency and lets employees speak up without fear of retaliation.
“Our branches span 22 states. Whistle Safe gave us one confidential channel our staff actually trust, and a clean audit trail for the regulator use.”
“We moved from paper suggestion boxes to a system where every report is logged, assigned and closed out. Procurement disputes dropped sharply.”
“Field officers in the North East can report from a basic phone. That single change doubled the concerns we hear about.”