How to Submit a Law Enforcement Request to NairaEx

Introduction.

At NairaEx, we are committed to cooperating with law enforcement agencies to ensure the safety and security of our users and the wider community. To facilitate this process, we have created a dedicated Law Enforcement Request Form. This article provides a step-by-step guide on how to use the form and submit your request.

 

Who Can Use This Form?

This form is intended for use by law enforcement agencies who need to request information from NairaEx as part of their investigations.

 

Steps to Submit a Law Enforcement Request

1. Access the Form:
   Open the NairaEx Law Enforcement Request Form.

   https://forms.gle/AjrpJiy3ZukvdQGdA

 

2. Fill Out Agency Information:

• Agency Name: Enter the name of your law enforcement agency.

• Agency Address: Provide the complete address of your agency.

• Agency Contact Person: Enter the name of the primary contact person for this request.

• Contact Person's Email: Provide the email address of the contact person.

• Contact Person's Phone Number: Enter the phone number of the contact person.
  

3.  Provide Case Information:

    Case Reference Number: Enter your internal case reference number.

 

4. Type of Investigation: Select the type of investigation (e.g., Fraud, Money                Laundering, Terrorist Financing, Other).

5. Detailed Description of Case: Provide a detailed description of the case and how it relates to the request.

6. Request Date: Enter the date of the request.

 

7. Specify Requested Information:

• Type of Information Requested: Check the boxes for the type of information you are requesting (e.g., Account Information, Transaction History, KYC Documentation, IP Address Logs, Other).

• Relevant Period for Data: Specify the start and end dates for the data you are requesting.

• Known Account Details: Provide any known details about the account(s) involved, such as email, username, wallet address, etc.

• Upload Legal Documents: Use the file upload feature to attach any supporting legal documents.

• Add Additional Comments or Instructions: Provide any additional comments or instructions that might help us process your request. Describe the legal basis for your request (e.g., subpoena, court order, warrant).

Important Notes:

Ensure all fields are completed with accurate and thorough information to avoid delays in processing your request.

Only authorized law enforcement personnel should submit this form.

 

Submission Confirmation

After submitting the form, you will receive a confirmation email. Our team will review the request and contact the provided contact person if further information is needed.

 

Contact Us

If you have any questions or need assistance with the form, please contact our support team at [e-mail].

By following these steps, law enforcement agencies can efficiently request necessary information from NairaEx. We are committed to cooperating with legitimate requests to support law enforcement efforts.