Section 82, The Banking Act, 2019

(1) Where an official administrator has reasonable causeto believe that significant shareholders, directors, key management personal, attorneys, accountants or other professionals have engaged or are engaging in illegal or fraudulent activities punishable by imprisonment, it shall immediately recommend to the Central Bank that civil action be instituted against such person seeking damages and restitution. (2) The Central Bank shall report any criminal findings to the relevant authorities for criminal prosecution against such persons.