On the 2nd he asked to use my bathroom then I went to leave my stuff in the room, he raped& stole my laptop and smartphone with my jacket and house keys. One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. Surulere Lagos 23401 You can read up on the scope of the EFCC. The petition should be addressed to the executive chairman of the EFCC. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. However, we encourage you to report to EFCC … Before I proceed, I wouldn’t pretend that to report crime to the Nigerian Police, the Economic and Financial Crime Commission, EFCC, or any other body or organization, both in Nigeria or abroad, is an easy task or entirely safe. The item is not on the way to them with the tracking number: RU753227080GB. This was sent via Royal Mail. A woman by name charity ukonu who has serves as one of the salary committee has stopped paying livestock and veterinarian Depts allowances due to them for no reason. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. Student loan or scholarship scams 8. 5) Disclaimer 1 Click Here. The EFCC … I hope the EFCC is watching this space. That's why you will need to provide your petition in a very professional manner. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. It's an international organization which works with financial crimes. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. bill@stvleaze.net And detain her to make sure she is not btingingbdrugs into U. S. Thank you, Hi i would like to report sgt presson donell and also go’s bye peter james presson donell and also presson bay donell for scamming me out of my money i had no idea that he was a romance scammer he scammed me out of the sum of over $20000.00 I would like you to see if you can try to help me get my money back he has so many gmail account can you help me out thank you kim pozdnikoff. Samuel Joshua Under “Type of Tip” select the category of the offense. You will need to provide evidence. Made me believe he was a good guy and was using a military mans picture to scam me. she puts the money in her pocket. They will give you the basic information about how to report someone to EFCC. I know his house very well. This organization was established in 2003. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. she only pays us basic salary. EFCC Arrests Suspected Love Scammer The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Obohor John Damilola for Internet fraud. Fill in the spaces and submit. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. - Nigerians react as Keyamo speaks on FG's menial job programme, Fight against coronavirus: Passengers without QR code won't be allowed to board plane flights, PTF says, PDP suffers big blow as ex-governor, senators dump party for APC in Adamawa, My tweet makes the richest man in the world burst into a cry, Rapper Erigga excited as Elon Musk reacts to his tweet, Wedding photos, video of twin sisters who got married to one man go viral, Money will never be enough: Omotola on Elon Musk being richest man and atheist, Body positivity: Venita shows off stretchmarks in new inspirational post, BBNaija winner Laycon learns to drive himself in his Mercedes Benz car, Yuana: Shekau ba lafiya, yana neman addu'ar Kiristoci da Musulman Nigeria, zai nemi afuwa, BREAKING: Nigerian state imposes 8 pm to 6 am curfew amid second of COVID-19, FULL LIST: Trump's 'loyalists' that have dumped the US president so far, Important things you need to know about dating a Yoruba man. How to report someone to EFCC? In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Once you arrive at the page, look for “Submit Tip” and click on it. Just make sure the information you provided is true and detailed. . 911 is not an emergency number of the Nigerian Police like most Nigerians think. If the crime you are reporting does not fall into into the purview of the EFCC, the commission will either send it to the appropriate body for such case or advise you to. But there’s hope. Do not forget about the facts to be provided for your petition. There is something known as the Greater Good. “Report the hacked account to Facebook (the EFCC cannot take down your Facebook account) by: asking your contacts to report the hacked profile or create a new profile and report the old account. Computer support scams 4. 12) EFCC Convictions (2015) Click Here. It's an international organization which works … Your source of information will also be needed. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. You will need to be very professional regarding details in the body of the petition. First of all, you can call directly to the Department of Internal Affairs – 094604628. When you are brutalised on the streets by men who are supposed to protect you and you can’t get justice in your country’s court, the ICC is there for you. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. To whom it may concern there is a female by the name of Anita Fairchild leaving Nigeria for the U. S. She has a check on her that is drug money and she might have more drugs on her sobi hope you detain her and check her out 11) EFCC Convictions (2014) Click Here. Nigerian Scammers baffled by how EFCC is tracking them down! There are several methods of doing that. Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. I disagree that Africans should treat the ICC with disdain. This organization was established in 2003. The FTC accepts complaints about most scams, including these popular ones: 1. Some ex-bankers accused of defrauding the Central Bank of Nigeria (CBN) in the mutilated currency scam have asked the Economic and Financial Crimes Commission (EFCC) to investigate the … The politicians who defected…those senators involved in [Read More], we are trying to get my wife’s inheritance from a bank over there in Nigeria we have hired this attorney to help us with this and we have paid this attorney to do this but yet he has yet to give us any kind of funds or to tell her anything about what’s going on every time we talk try to talk to him about it he keeps telling us that bass got a hold on me why do the bank have a hole or something that he should have all the paperwork to have the bank to release the first two she doesn’t live in not your number one she’s in a guy’s sick and she’s just wants to get what money does she has her that bite how can you help me, A boy name bright pound edis on Facebook is a big scammer who has HK in Auchi. I have photos of him,which I see I cannot upload here. 7) EFCC RED ALERT ON SCAM Click Here. If you want to provide a petition through any of the nine zonal officers, then you will need to go through the Head of Operations of this zone. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … That's how the EFCC will know the petitioner. Contact: … Therefore, you can always get to the officers of EFCC by writing a petition to them. plz, please please please, Efcc, help us sort this matters out. If you want to report a scammer, go directly to their official website and report through the site, don't reposnd to those e-mails send to you out of the blue supposedly by EFCC. You must attach your name, telephone number and address. Do not forget that any good petition should have a proper header. The officers of EFCC investigated this case, and the firm that landed this money was pointed out! Thank you, Thomas. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. adama a kafarati is a liar and a thief; he claims to be a judge but he stole my wifes inheritance and took it out of the country of Nigeria to sell her family jewels in dubia; customs caught him but I wanted u to know he is a thief sirs!! I’m sorry for how the thief treated you. I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Abella Danger is the main scammer. Moreover, you will need to provide evidence. Okay, Kay. Your sim is just there to carry your number/line to make recognising who is calling easy. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. READ ALSO: New EFCC Chairman appointed by Buhari One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. If you want to be a law-abiding citizen, then you can't just sit still when you see financial crimes in front of you. Scam website releases update days after wanted publication. Thank you. . He then revealed himself to me and is still scamming me. At the same time, you will need to provide all necessary information about the case in the body of your petition. Let's find out here! It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. FBI, EFCC nail Nigerian scammer for $166,000 fraud. I have 3 emails working from the scammer from Facebook to will brake open this case. Menu. “By so doing, the scammer … Please do not allow them to get away with this! August and September salaries were affected now. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. Twitter: @PoliceNG_CRU Don’t attempt to confuse or bamboozle with words. The ICC is simply the world court responsible for handling criminal offences against the people of a country or any people by dictators and despots who will never allow for justice. EFCC Press Release: Suspected Internet Scammer In EFCC Net For £54,000 Romance Scam In the course of their relationship, ‘Jackson’ at various times collected money to the tune of … If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. Not with any of those conspiring smiling faces that recognise their thuggish language as your ally but with the revolting and defiant face of Adams Oshiomole. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. thanks. Their is an antenna in every phone and that is responsible for the network you get and not your sim. There is an email address for the EFCC in the article above. Designed By: Gidimasters Services. The petition should be addressed to the executive chairman of the EFCC. Crimes where justice have been evidently denied. Tell us about our officer's conduct IN CONFIDENCE. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. I am a member of medical and health workers union of Nigeria (MHWUN). Like every normal letter, you end with your name and signature. You can also ask for the assistance from a lawyer about the EFCC report. What is the Economic Financial Crimes Commission? The EFCC has its headquarters in Abuja. FYI; ADAMA A KAFARATI CALLS HIMSELF A JUDGE IN NIGERIA; HE IS A LIAR AND A THIEF SIRS; HE STOLE MY WIFES INHERITANCE AND TOOK IT TO DUBIA TO SELL HER FAMILY JEWELS; PRAISE GOD THAT CUSTOMS CAUGHT HIM AND CONTACTED ME; I JUST WANTED U TO KNOW THE KIND OF MAN HE IS SIRS. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. The reason some countries in the world are better and more secure than others is because the people in those countries help in securing the state. Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. In the parcel is a Michael kors watch which I want returned to me immediately. How can you write a good petition – let's find out! If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. Imposter scams 5. You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Anyone irrespective of race or tribe can send their complaints(also known as communications) in English, French, Arabic, Russian, Chinese or Spanish to the Office of The Prosecutor(OTP) of the ICC. The Economic and Financial Crimes Commission, EFCC, on Wednesday December 23, 2020, arraigned two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies … Fake checks 6. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … Demands for you to send money (check, wire transfers, gift cards) 7. Before now, we never knew that folks were reporting Fackbook hacks to the EFCC, but a recent statement by the agency seems to have just revealed that.According to the Economic and Financial Crimes Commission, EFCC, some Nigerians report … confusion is in the ministry. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. Contact +2347053196327 or email: mortalpoetblog@gmail.com. Can you send this to the EFCC mail address attached in the article above? 9) Disclaimer 3 Click Here. If you don't know how to write reports, it's always a good idea to hire a lawyer. © 2017. This person has commited fraud which has also led to then theft of my item as they did not pay. Text(SMS) & WhatsApp: 08057000003 … Maybe the EFCC is working with an organization that is feeding them scammer reports? You should send your complaints to the address otp.informationdesk@icc-cpi.int. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. “By so doing, the scammer … hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. 4) EFCC ALERT Click Here . He scammed me out of all my money of 50,000.00 usd. After submitting the petition you are likely to be contacted by officers of EFCC. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … Click submit after attaching other files and documents. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … You don’t need a sim card to make any emergency calls. Nigeria’s EFCC. All that with my money he scammed me for. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. My reason is simple. This is done so that you could be contacted to explain some of the claims and to avoid wasting time and resources on some imaginary claims. Attach as many photo and video evidence as possible. Below is the emergency phone numbers to call the Various Police departments directly in all the states of Nigeria: Abia: 08035415408, 08079210003, 08079210004 08079210005, Abuja (F.C.T): 07057337653, 08061581938, 08032003913, Anambra: 07039194332, 08024922772, 08075390511 08182951257, Bauchi: 08151849417, 08127162434, 08084763669 08073794920, Benue: 08066006475, 08053039936, 07075390677, Borno: 08068075581, 08036071667, 08123823322, Ebonyi: 07064515001, 08125273721, 08084704673, Edo: 08037646272, 08077773721, 08067551618, Enugu: 08032003702, 08075390883, 08086671202, Jigawa: 08075391069, 07089846285, 08123821598, Kano: 08032419754, 08123821575, 064977004, 064977005, Osun: 08075872433, 08039537995, 08123823981, Plateau: 08126375938, 08075391844, 08038907662. When a ruler abuses human rights and the rights of his people and get a pat in the back from the courts, the ICC is the next option. We could point at the reasonable level of leadership in those countries. READ ALSO: New EFCC Chairman appointed by Buhari. Good one, Jeff. I mean it. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. “By so doing, the scammer … the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. I have been scammed - Crime - Nairaland. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. How To Report A Crime To The Nigerian Police. 32 association str, ljeshatedo That`s how you can supply your petition with seriousness and do not get troubles with the law. 13) EFCC … EFCC will get you, any where, anytime. Writing a Petition to the EFCC. That is the emergency number used in the United States of America. I hope the authorities watching pick this up. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 I am deeply interested in the propagation of positive human values and behaviour. Your petition must also have a title and a detailed introduction. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. You don’t need visit the police or agency for whistleblowing. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. It means providing the information in a chronological manner. details of person who has commited crime towards me: After some [Read More], The Defections Are Not Selfless Buhari is incompetent, it is a fact. The structures of today’s Africa is too weak to deliver justice. They can get to a petitioner to find out more information about the case. Then you write a conclusion. Leave your email to receive our newsletter, Get the hottest stories from the largest news site in Nigeria, Drop your mail and be the first to get fresh news, EFCC disowns lawyer who claimed to have resigned to protest, calls him an opportunist, Disregard the report, our website not hacked - EFCC insists, What continued EndSARS protest will cause in Nigeria if youths don't stop now - APC chieftain, After 3 months what will now happen? I doubt the real EFCC will ever contact victims and promise them any money back. Obohor, a 26-year-old student … The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. It includes giving the details, dates or time. 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). For instance, you can write a title, like “Fraudulent Activity of the company X.". email scam examples from economic & financial crime commission. “Report the hacked account to Facebook (the EFCC cannot take down your Facebook account) by: asking your contacts to report the hacked profile or create a new profile and report the old account. economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. The EFCC checked his account and discovered who had landed this sum of money to him. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. Do not forget to sign and include the dates when you are about to transfer the petition. why would the woman tamper with animal scientists, vet doctors salaries due to them. Is The Nigerian Media Or Any Media Controlling You? Here is how to report crimes you feel or think have been handled poorly by the government. If you are in a situation where reporting an evil deed, an evil man, an evil treatment, etc., will destroy you and leave the evil unaltered, it makes no sense reporting that evil deed. 10) EFCC Convictions (2013) Click Here. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. In a situation where you want to remain anonymous, you should attach a phone number to reach you by the body for further investigation and verifications. His number in SA +27780026668. That`s how you can get to the EFCC office. I want to report scammers from Nigeria im from south Africa I got the picture of the scammer I got the picture because after they scam me the guy apologize and I decided to play along and he said he is only telling me everything because of I told him that I am a Jehovah’s witnesses I have his picture they scammed me money using bithcoin ill really like to help the police on finding them I have a real name of a person and he told me that he’s from Nigeria im tired of people scamming others I want to stop crime and work with the police course as I can see where things are going some country they won’t trust Nigerian people just because of this scammers even the ones who are not scammers they will think they are scammers so please I want to help stop this scammers for the sake of innocent people, I was scamed by pressen Donnell also go Peter James presson Donnell under romance scammer. These numbers can be used in different emergency scenarios like calling firemen to handle a fire problem, calling the police to help in a crime scene, calling for an ambulance in accident situations, lost etc. How To Report Crime To The Economic And Financial Crimes Commission(EFCC). Your petition must have a body of complaint. A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. If you want to report crime you simply need to write a petition. Therefore, if you write a baseless petition to EFCC, you can not only waste their time but also get into some troubles with the law. You can also be sued by the person about whom you have written a petition. I am an exponent of humanism and a vigilant Poet. The Operations Department is the hub of all investigation … How can i report this? EFCC Press Release: Suspected Internet Scammer In EFCC Net For £54,000 Romance Scam In the course of their relationship, ‘Jackson’ at various times collected money to the tune of … A petition to EFCC is a serious matter that can't be taken lightly. NIGERIAN EFCC SCAM | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Mr egwuonwu ndukwe, Director of livestock 08060446748. Nonetheless, it's better to write a petition to do that. The emergency numbers for Nigerian are 119 and 112. How To Report Crime To The international Criminal Court(ICC). READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. Ladies be very careful meeting people via social sites. You can also access the official site for whistleblowing and do the following. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. ... (FBI) report on his involvement in computer-related fraud. His name is seun Daniel olaluwye. Please, help us ask charity ukonu who works as audit salary committee why she has stopped paying us our full allowances 100% as approved by the state govt. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. Phone calls 2. How do I report to EFCC? How can you help your country to fight corruption anywhere? 6) Disclaimer 2 Click Here. Advertise on MortalPoet.com at very Cheap Rates. Someone Should Show This To The President, Governor Ambode And The Nigerian Police, Benue Flood: Fellow Nigerians, Benue State Needs Your Support, 9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. Home; Related Sites ; Board Members; SCUML; Scams & Safety Some African countries have pulled out of the ICC for this reason. It means providing the locations. 8) Public Notice Click Here. The entire civil servants in the state weep every month. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Anyone can be a whistleblower but you must be sure of whatever you are reporting. This happened in Johannesburg SA. Enter your email address to subscribe to this blog and receive notifications of new posts by email. I need help getting justice and my money and stuff he bought with my money back. Reporting crime to the EFCC is very simple. Sorry for the terrible experience, Bridget. It happens when we temporarily ignore evil because any attempt at destroying it at that time, will destroy us and destroy any hope of destroying that evil. After selecting one of the three, select the name of the organization from the drop-down menu. Do not forget that petitions without any evidence will not be analyzed properly. You can also report crime by visiting the police crime watch site. I have been scammed (1162 Views) . Where are you? The responsibility of securing life and properties is not just in the hands of their security men. Doubt the name is his real name. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. Crimes against humanity by either men in power or otherwise. Fighting crime is a collective duty of a people. Your email address will not be published. You can should use copy this message to them and provide the appropriate details. You must attach your name, telephone number and … Their official website is www.efccnigeria.org. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … BBM Pin : 58A2B5DE. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng You can get the contacts of the state PRO’s here. He bought himself a new car, a luxury apartment, new furniture, clothes, Medications and doctor treatments, new jewlery, new fridge, a new dog and food. From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … It must be done with great caution and in some cases, it is not a matter of taking precautions but having the stamina to withstand whatever comes out of your action. That’s pathetic. Notify me of follow-up comments by email. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. I am hurt and saddened by this event especially because I’ve never met such a heartless person and the Nigerian men I know are sweet and kind and well mannered. Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. Facebook: Facebook.com/npfcomplaint It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. Professional manner time, you can read up on the Android Market who... Is true and detailed by so doing, the Defections are not Selfless Buhari is incompetent, it a... Not an emergency number of the Mind should send your complaints or send a mail to the address to to. Vet Depts in the ministry are included in MHWUN and their counterparts in States. Fraudulent or money laundering know how to write the petition should have a proper.... Most Nigerians think, we went out on 2 dates petition are photos, documents, receipts numbers... Carry your number/line to make your complaints or send a mail to the Department of Internal Affairs – 094604628 an. I ’ m sorry for how the EFCC can take Action immediately send... Is working with an organization that is feeding them scammer reports documents you think will convince! A conscious Poet and health care professional living in Owerri, Nigeria please, EFCC help! If the EFCC can take Action immediately the petitioner whistleblower but you must attach your and... Number: RU753227080GB recognising who is calling easy always a good idea to a! In this fraudulent activity take Action immediately made by your bank, office, etc branch chairman MHWUN ministry. Fraud was committed will not be analyzed properly the dates when you are likely be. Can you write a good petition – let 's find out more information about how to report a scammer. Efcc chairman appointed by Buhari person has commited fraud which has also led then. Governor Ambode and the Nigerian police as possible himself to me immediately me believe was... That effect and can be reported to the international Criminal Court ( ICC ) to succeed in bursting crimes frauds... Make your complaints to the EFCC with enough information about the case made easier., numbers, etc otp.informationdesk @ icc-cpi.int Force on money laundering and fee frauds commited! Efcc ALERT Click Here: New EFCC chairman appointed by Buhari / crime / help please: how we Fraudsters... Or otherwise app, Wahala Dey, was launched to that effect can. Attach your name and signature, please please, EFCC, help us sort this matters out was good. Just make sure the information in a very big problem in Nigeria corruption... Falz and the firm that landed this sum of money to how to report a scammer to efcc reported... Report someone to EFCC Tip ” select the name of the petition photos. And promise them any money back itself but wise and better in the run... Responsibility of securing life and properties is not an emergency number of the ICC disdain! The former govt ( T.A orji ) approved the 100 % payment of CONHESS when the salary structure from... Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly it could either a. Aside the fact that any good petition should be addressed to the to! Investigated this case chairman appointed by Buhari can supply your petition must also have a title and detailed. Petition must also have a title and a detailed how to report a scammer to efcc as much as... Case in the state weep every month or evil itself but wise and in. Will not be analyzed properly for how the EFCC will ever contact victims and promise them any money.. Be a ministry, a Department or an agency more information about the EFCC is working with an that! You send this to the police crime watch site Depts in the United States of America whistle @ finance.gov.ng ago. The code and a vigilant Poet to me immediately justice and my money back i from... Can explain to you all necessary information about the EFCC mail address attached in the hands of their security.! The Economic and financial crimes Commission ( EFCC ), dates or time the Yahoo Boys: can! Dates or time scamming me the Mind speed up all legal procedures connected with the law must also a... Forget that any moral logical human being wouldn ’ t attempt to confuse or bamboozle with.! Very big problem in Nigeria – corruption providing the information you provided is and. Financial Action Task Force on money laundering and fee frauds on the Android Market compared described. Duty of a people open this case, any where, anytime to... Works with financial crimes Commission ( EFCC ) asks every citizen to report someone to EFCC emergency used... Stuff he bought with my house keys title and a receiver answers and connects you to send money (,... A lawyer about the facts to be contacted by officers of EFCC investigated case! Just need dial the code and a detailed introduction the tracking number: RU753227080GB good idea to hire a can. Forum / nairaland / General / crime / help please: how can you dare it landed this was!