"Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions both in foreign countries as well as in Nigeria. Examples of PEPs include, but are not limited to;
(i) Heads of State or government; (ii) Governors; (iii) Local government chairmen; (iv) Senior politicians; (v) Senior government officials; (vi) Judicial or military officials; (vii) Senior executives of state owned corporations; (viii) Important political party officials; (ix) Family members or close associates of PEPs; and (x) Members of Royal Families."
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