We thank you for reporting the suspected fraud. Nkonki would like to guarantee your ANONYMITY. This is in compliance with Protected Disclosures Act of 2001. In terms of this Act.

  • the employee has a responsibility to disclose Criminal/Irregular conduct;
  • the employer has a responsibility to protect the Whistle Blower; and
  • any action taken against the Whistle blower by the Employer amounts to Occupational Detriment.

In order to pursue the reported matter, please provide us with the following details:

This information is needed solely for the purposes of requesting additional information should there be a need. However, if you are not comfortable and you feel you have given us enough details we would understand.

For any documents or evidence you would like to submit:

  • Telephone: (0800 4 FRAUD) or Dedicated Number

  • SMS “FRAUD” To 33000

  • Email: fraudhotline@nkonki.com