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:
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Agency Name: Enter the name of your law enforcement agency.
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Agency Address: Provide the complete address of your agency.
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Agency Contact Person: Enter the name of the primary contact person for this request.
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Contact Person's Email: Provide the email address of the contact person.
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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:
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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).
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Relevant Period for Data: Specify the start and end dates for the data you are requesting.
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Known Account Details: Provide any known details about the account(s) involved, such as email, username, wallet address, etc.
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Upload Legal Documents: Use the file upload feature to attach any supporting legal documents.
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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).
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