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    Legal

    How to Report a Corruption Case in Pakistan (2025)

    By Huzi

    Step-by-step paths for NAB (National Accountability Bureau) and FIA (Federal Investigation Agency) "" choose the route that fits your case.

    👑ޝ Decide First: NAB or FIA?

    Type of Corruption Where to Report
    Public-sector bribery, embezzlement, misuse of authority NAB
    Bank fraud, cyber-crime, fake documents, private-sector fraud FIA

    👑"‹ Reporting to NAB (National Accountability Bureau)

    1. Online Complaint (fastest)

    Portal: www.nab.gov.pk →’ Public Complaints

    Steps:

    1. Click "Lodge Complaint" →’ fill CNIC, details, evidence (PDF/JPG ≤ 2 MB)
    2. Receive tracking ID immediately via SMS & email.

    2. Email (for overseas Pakistanis)

    Email: [email protected]

    Format:

    Subject: Corruption Complaint "" [City/Dept]
    Body: Name, CNIC, phone, facts, evidence links/attachments
    

    3. In-Person / Postal

    Address: Chairman NAB, NAB Headquarters, Islamabad Regional Offices: List & contacts Open Hearings: Last Thursday every month at Regional DGs—walk-in complaints accepted.

    👑"‹ Reporting to FIA (Federal Investigation Agency)

    1. Cyber-Enabled Financial Fraud / AML

    Portal: complaint.fia.gov.pk

    Steps:

    1. Select "Financial Fraud" →’ upload bank slips, chat logs, screenshots
    2. Tracking ID via SMS in 30 seconds.

    2. Email / WhatsApp / Call

    Channel Details
    Email [email protected]
    WhatsApp 021-9901-3130 (save contact)
    Helpline 1991 (Cyber Crime Wing, Mon—Fri 8 AM—4 PM)

    3. In-Person

    Cyber Crime Reporting Centers: List & phone numbers Required: CNIC, evidence on USB/CD, written statement.

    👑"„ What Evidence to Attach

    NAB FIA
    - Copies of corrupt contracts, receipts - Bank statements, fake invoices
    - Audio/video recordings - SMS/WhatsApp screenshots
    - Witness CNICs - IP addresses, emails, URLs

    â±ï¸ Timelines & Escalation

    Body Acknowledge Resolution Appeal
    NAB 7 days 30—90 days Chairman Review
    FIA 2 days 15—30 days DG FIA

    👑› ï¸ One-Screen Cheat-Sheet

    1. Identify: Public-sector corruption →’ NAB
    2. Private / cyber fraud →’ FIA
    3. Upload evidence →’ Portal / Email
    4. Save tracking ID →’ follow SMS updates
    5. Escalate after 30 days if no response

    Tip: Always save screenshots and tracking IDs—they're your golden ticket if you need to escalate further.

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