Blow the Whistle

Report an incident

In line with global business practice, Kindly report any suspected improper activities or misconduct by our Staff, Management and other stakeholders by calling our ethics telephone line – 012772940, sending an email to whistleblower@diamondbank.com or click on the link below to complete the whistle blowing incident report form. Also, you may wish to report an incident to Central Bank of Nigeria via a dedicated email addresses – anticorruptionunit@cbn.gov.ng and ethicsoffice@cbn.gov.ng .Ethics & Anti-Corruption Helpline on +234 9 462 39246 and +234 9 462 36000

“The Bank shall use its best efforts to protect the identity and person of the whist-blower against victimisation or retaliation that may arise as a result of this report”.

Whistle Blowing Incident Report Form

How to protect yourself

Do you suspect that you have been the victim of fraud – or have you noticed any suspicious transactions on your account?

You can report this to us by calling +234 (0)1 271 6253 (Monday through Sunday 8am-10pm) or by contacting any of our nearest branches.

Received a suspicious email that claims to be from us?

Fraudsters often send random emails pretending to be from banks.

If you have received a fraudulent or suspicious email, and not responded to it, please forward the e-mail to phishing@diamondbank.com

However, if you have responded to the e-mail, and/or you suspect that any of your accounts with us have been accessed online by someone other than yourself, please contact us immediately on +234 (0)1 271 6253

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