Anti-Bribery and Corruption Statement

LOTUS Bank Limited is committed to conducting business in a professional, ethical, fair, and honest manner with zero tolerance for bribery and corruption. We have implemented and are enforcing systems that ensure bribery is prevented in all business dealings and relationships, wherever we operate.

LOTUS Bank Anti-Bribery and Corruption policy reflects not only our cultural and ethical commitment to preventing bribery and corruption but also our commitment to compliance with all legal requirements of various jurisdictions in which we operate.

If there are any concerns on unethical or suspicious behaviors, feel free to contact us via our whistle blowing channels

Whistle Blowing Statement & Channels:

LOTUS Bank is committed to high standards of ethical, moral, and legal business conduct. In line with this commitment including its commitment to open communication with employees and concerned persons, the bank has come up with the whistle blowing policy which aims to provide an avenue for all employees and concerned persons to raise concerns and to be reassured that they will be protected from reprisals or victimization for raising their concerns on any integrity issues.

The Bank's Whistleblowing platform consists of both Internal and External channels.

The internal channel is a secure portal hoisted on the Bank’s website (, where the disclosure or whistleblowing information is logged and thereafter a notification email is sent to all recipients of the Whistleblowing Reports and investigation commences. Alternatively, and subject to convenience, the Whistleblower/Notifier may make use of the email address:

The external channel is through the KMPG Whistleblowing hotline:

  • MTN: 07030000026|07030000027
  • Airtel: 08088228888|07080601222
  • Etisalat: 08099936366
  • Globacom: 07058890140

*on-net toll free lines

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