In Africa
2 countries are part of the Network for integrity.
Senegal Ivory Coast
The National Office against Fraud and Corruption – OFNAC
Senegal
Creation date : 2012
Number of employees : 103
The OFNAC’s mission is to prevent and combat fraud and corruption, and any assimilated practices and related offenses, in order to promote integrity and probity in the management of public affairs. The OFNAC’s responsibilities are:
– to collect, analyze and provide to thejudicial authorities responsible for prosecution information on the detection and punishment of acts of corruption, fraud and related practices committed by any person performing a public or a private function;
– to recommend any reforms, legislative, regulatory or administrative, aimed at promoting good governance, including in international commercial transactions;
– to receive claims from natural or legal persons relating to acts of corruption, assimilated practices or related offenses;
– to formulate, at the request of the administrative authorities, opinions on preventive measures, opinions which cannot be disclosed.
