Anti-Money Laundering and Counter Financing Terrorism

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Contact Us

Phone: +234 700 225 5226

Toll free line: +234 800 225 5226

People abusing the Naira:
Toll Free Line: 08000200200

Email: [email protected]

Complaints Against Financial Institutions:
[email protected]

Authorized Dealer Enquires:
+234 9 462 37804, +234 9 462 37802

Commercial Agricultural Credit Scheme (CACS):
+234 9 46237602

Ethics & Anti-Corruption Helpline:
+234 9 462 39246 +234 9 462 36000 [email protected] [email protected]

Forex Helpdesk:
+234 9 462 37827 +234 9 462 37831

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We are open for business Monday through Friday except on national holidays. Official visiting days are Tuesdays and Thursdays by appointment only. Our working hours are from 8:00a.m. - 4:00p.m.

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