The Bank is committed to open communication and high ethical, moral and lawful business standards. Therefore, the Bank will operate an anonymous Whistleblowing Service which will facilitate the reporting of unethical practices or misconduct in the workplace.
The Bank shall use its best efforts and capacity, to protect the identity and person of a whistle Blower. This will be in form of assurance of protection against retaliation from within and outside the bank, as well as maintaining the confidentiality of the whistleblower’s identity and person.
Reporting of alleged unethical conduct of employees, management, directors and other stakeholders of the bank.
SunTrust Bank Nigeria Whistle Blowing Hotline:
02-01-280 2147
Mobile Line
+234 704 130 0050
+234 704 130 0049
Reporting of unethical practices or misconduct in the workplace. This may include any of the following:
All forms of financial malpractice or impropriety or fraud.
Failure to comply with a legal obligation or Statutes.
Actions detrimental to Health & Safety or the environment e.g. Safety Hazards
Any form of criminal activity e.g. Theft, Dishonesty etc.
Improper conduct or unethical behaviour; e.g. Discrimination, Harassment etc.
Failure to comply with regulatory directives e.g. False reporting.
Other forms of Corporate Governance breaches e.g. Conflict of Interest
Attempts to conceal any of these, etc.