At Fincra, we are committed to providing a safe and secure environment for our customers. We take all reports of suspicious activity seriously. If you have information about potential fraud, money laundering, or other illegal activities related to our services, please report it to us immediately.

How to report suspicious activity:

1. Online: Send an email to [email protected]

2. Call: Reach out to us on +234 803 745 2930

Your report will be:

• Confidential: We will protect your identity and keep your information private.

• Investigated: Our team will thoroughly investigate any reported suspicious activity.

• Taken seriously: We value your input and appreciate your commitment to helping us maintain the highest standards of integrity.

What constitutes suspicious activity? While this is not an exhaustive list, some examples of suspicious activity may include:

• Unusual or suspicious transactions

• Attempts to launder money

• Fraudulent activity

• Insider trading

• Bribery or corruption

What constitutes suspicious activity? While this is not an exhaustive list, some examples of suspicious activity may include:

• Unusual or suspicious transactions

• Attempts to launder money

• Fraudulent activity

• Insider trading

• Bribery or corruption

If you have any doubts about whether something is suspicious, please report it. It’s better to be safe than sorry.