Welcome to Financial Crime Information center foundation


In recent years, financial crimes have become a multi-billion-dollar global phenomenon with criminal methodologies adapting and changing faster than governments, legislators, enforcement agencies, financial institutions and businesses can keep up with . The risk associated to business and financial institutions are very real and can lead to countries reputation being damaged causing long time financial loss and
countless numbers of missed investments opportunities.

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  • Fighting crimes in our communities is a collective responsibility.
  • Corruption and illegal transactions has gone viral, well done FCIC for taking the step to fraud.
  • Fighting fraud in our country is very important. Well done FCIC.
  • The organization has really helped in fighting cyber crime. Great work

Latest news

September 30, 2019

FCIC Foundation awareness Campaign

The financial crime information center foundation recognizes the seriousness and widespread impact of scams and are committed to disseminating the FCFI message to consumers during Scams […]
September 30, 2019

Protect yourself from scams

Scammers are getting increasingly sophisticated in their attempts to get your money or personal details. Be alert and protect yourself from being scammed by following our […]
September 28, 2019

Dating & Romance

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on […]
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