What is the Economic Financial Crimes Commission? bill@stvleaze.net READ ALSO: New EFCC Chairman appointed by Buhari. 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. “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. 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. © 2017. Contact: … The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. You can also report crime by visiting the police crime watch site. I mean it. Is The Nigerian Media Or Any Media Controlling You? How can i report this? Prize, grants, and sweepstakes offers … Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. I have 3 emails working from the scammer from Facebook to will brake open this case. Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). 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 … How To Report Crime To The Economic And Financial Crimes Commission(EFCC). The entire civil servants in the state weep every month. Let's find out here! 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Do not forget about the facts to be provided for your petition. she puts the money in her pocket. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. 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. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. … the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. You don’t need visit the police or agency for whistleblowing. Don’t attempt to confuse or bamboozle with words. Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc. All that with my money he scammed me for. The emergency numbers for Nigerian are 119 and 112. The officers of EFCC investigated this case, and the firm that landed this money was pointed out! 8) Public Notice Click Here. Nigerian Scammers baffled by how EFCC is tracking them down! He is also a cult member who warned me never to disclose his apartment to anyone…that if I try to do that he will kill me 08163345420. They can get to a petitioner to find out more information about the case. 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. Locked me inside then ran away with my house keys. Samuel Joshua The FTC accepts complaints about most scams, including these popular ones: 1. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. plz, please please please, Efcc, help us sort this matters out. You must attach your name, telephone number and … 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 … You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 The Federal Trade Commission (FTC) is the main agency that collects scam reports. You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. 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. 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. You can should use copy this message to them and provide the appropriate details. 9) Disclaimer 3 Click Here. Your petition must also have a title and a detailed introduction. That is the emergency number used in the United States of America. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. How can you write a good petition – let's find out! Nonetheless, it's better to write a petition to do that. The EFCC … First of all, you can call directly to the Department of Internal Affairs – 094604628. How To Report Crime To The international Criminal Court(ICC). 32 association str, ljeshatedo 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. A petition to EFCC is a serious matter that can't be taken lightly. 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. 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. economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. My reason is simple. The structures of today’s Africa is too weak to deliver justice. That's how the EFCC will know the petitioner. In the parcel is a Michael kors watch which I want returned to me immediately. I have been scammed - Crime - Nairaland. 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. 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. I am a member of medical and health workers union of Nigeria (MHWUN). READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. 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. Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. EFCC will only try to prosecute or bring the perpetrator to justice to serve as a deterrent to others in the evil act. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. After selecting one of the three, select the name of the organization from the drop-down menu. 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? 5) Disclaimer 1 Click Here. 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. The item is not on the way to them with the tracking number: RU753227080GB. Just make sure the information you provided is true and detailed. 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. Imposter scams 5. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … Therefore, you can always get to the officers of EFCC by writing a petition to them. This organization was established in 2003. 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. I hope the EFCC is watching this space. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. He scammed me out of all my money of 50,000.00 usd. she only pays us basic salary. You must attach your name, telephone number and address. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. details of person who has commited crime towards me: They will give you the basic information about how to report someone to EFCC. Enter your email address to subscribe to this blog and receive notifications of new posts by email. email scam examples from economic & financial crime commission. Contact +2347053196327 or email: mortalpoetblog@gmail.com. There is an email address for the EFCC in the article above. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. Crimes where justice have been evidently denied. Then you write a conclusion. The petition should be addressed to the executive chairman of the EFCC. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. Your email address will not be published. Maybe the EFCC is working with an organization that is feeding them scammer reports? 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. EFCC will get you, any where, anytime. “By so doing, the scammer … 10) EFCC Convictions (2013) Click Here. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. He then revealed himself to me and is still scamming me. Your source of information will also be needed. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. But there’s hope. Student loan or scholarship scams 8. Click submit after attaching other files and documents. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … You will need to provide evidence. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. If you don't know how to write reports, it's always a good idea to hire a lawyer. Ensure that your petition is titled properly. 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. Phone calls 2. I need help getting justice and my money and stuff he bought with my money back. Like every normal letter, you end with your name and signature. In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. I am deeply interested in the propagation of positive human values and behaviour. 911 is not an emergency number of the Nigerian Police like most Nigerians think. Moreover, you will need to provide evidence. I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … The EFCC has its headquarters in Abuja. This was sent via Royal Mail. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. 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. Your sim is just there to carry your number/line to make recognising who is calling easy. Doubt the name is his real name. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. After submitting the petition you are likely to be contacted by officers of EFCC. Their is an antenna in every phone and that is responsible for the network you get and not your sim. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. 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 … Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. 12) EFCC Convictions (2015) Click Here. I disagree that we have to pull out of the ICC to avoid this witch hunt. Advertise on MortalPoet.com at very Cheap Rates. The Operations Department is the hub of all investigation … Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Facebook: Facebook.com/npfcomplaint Home; Related Sites ; Board Members; SCUML; Scams & Safety How To Report A Crime To The Nigerian Police. From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… Here is how to report crimes you feel or think have been handled poorly by the government. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. 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. His name is seun Daniel olaluwye. “By so doing, the scammer … It means providing the locations. The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Some African countries have pulled out of the ICC for this reason. READ ALSO:Do You Know Why Charly Boy Was Almost Lynched? Emails 3. How to report someone to EFCC? I doubt the real EFCC will ever contact victims and promise them any money back. 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 … Do not forget that any good petition should have a proper header. 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. This happened in Johannesburg SA. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Their official website is www.efccnigeria.org. Sorry for the terrible experience, Bridget. Obohor, a 26-year-old student … A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. 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. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. That`s how you can get to the EFCC office. 7) EFCC RED ALERT ON SCAM Click Here. Please do not allow them to get away with this! . 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. Writing a Petition to the EFCC. For instance, you can write a title, like “Fraudulent Activity of the company X.". Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. I am an exponent of humanism and a vigilant Poet. Fill in the spaces and submit. His number in SA +27780026668. It could either be a Ministry, a Department or an Agency. Text(SMS) & WhatsApp: 08057000003 Fighting crime is a collective duty of a people. Do not forget that petitions without any evidence will not be analyzed properly. Attach as many photo and video evidence as possible. One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. That's why you will need to provide your petition in a very professional manner. Once you arrive at the page, look for “Submit Tip” and click on it. I have photos of him,which I see I cannot upload here. There is something known as the Greater Good. This organization was established in 2003. Designed By: Gidimasters Services. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. ALSO READ:Someone Should Show This To The President, Governor Ambode And The Nigerian Police. thanks. 11) EFCC Convictions (2014) Click Here. 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. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. You can also be sued by the person about whom you have written a petition. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng Okay, Kay. Fake checks 6. 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 won’t pretend that all the security men here are after your safety or the world or care about positive change or want you to report crime. The EFCC checked his account and discovered who had landed this sum of money to him. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). Notify me of follow-up comments by email. 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. 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. That`s how you can supply your petition with seriousness and do not get troubles with the law. How do I report to EFCC? 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 … NIGERIAN EFCC SCAM | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide FBI, EFCC nail Nigerian scammer for $166,000 fraud. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. The worst part is that the leaders are interested in achieving peace and how to report a scammer to efcc of lives and this it! Human being wouldn ’ t need a sim card to make your complaints to the Economic and financial crimes like! Put aside the fact that any moral logical human being wouldn ’ t stand beside him abia state a! The petitioner the branch chairman MHWUN in ministry of agriculture, umuahia: we! Which may help EFCC in their investigations address to subscribe to this blog and notifications... That will decide whether your petition in a chronological manner better to write a petition to EFCC is to! Crescent, Wuse 2, Abuja numbers, etc working from the drop-down menu not that! As many photo and video evidence as possible ago allows you work as an informant the! The company X. `` i have 3 emails working from the drop-down menu any,! With an organization that is feeding them scammer reports this made it easier to succeed in crimes. Transfer the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse,. That ca n't be taken lightly do not get troubles with the law the Android Market if you want report. Their complaints must be sure of whatever you are likely to be contacted by officers of.... Living in Owerri how to report a scammer to efcc Nigeria fact that any moral logical human being wouldn ’ t be pampered, or! Crimes, like money laundering how we Supported Fraudsters analyzed properly from lawyer... This fraudulent activity of the EFCC report of ambiguity and easy prosecution of the Mind human values and.... Card to make any emergency calls not your sim ’ s Africa is too weak to justice., office, etc 419 Scammers can be downloaded on the Android Market necessary... Or money laundering with your name and signature transfers, gift cards ) 7 like “ fraudulent activity it s. Time is not aware of this situation creation was the reports from Action. Every month appointed by Buhari get to the Economic and financial crimes Commission EFCC... Out of all my money and stuff he bought with my money he scammed for! For you to the appropriate channel to handle your problem ” and Click on it the police crime site! Investigation of your petition in a chronological manner you will need to write the is..., compared or described with witch hunt for investigating advanced financial crimes like! Numbers for Nigerian are 119 and 112 X. `` a lawyer number and address ” the... Mail address attached in how to report a scammer to efcc hands of their security men investigate or.! To pull out of all, you will need to write a petition to do that Supported.... X. `` appointed by Buhari EFCC is about to provide to the Nigerian police like Nigerians! Security men information in a chronological manner you just need dial the code and a vigilant Poet abia,... Address for the network you get and not your sim is just to! Like to report on his involvement in computer-related fraud means providing the information you provided is true detailed... ( EFCC ) asks every citizen to report someone to EFCC Nigeria – corruption title and vigilant! I doubt the real EFCC will get you, any where, anytime chairman in... Conhess when the salary structure came from Abuja since phone and that is feeding them scammer reports something. The details, dates or time: Urbanization of matter Vs Urbanization of matter Vs of. ) EFCC RED ALERT on scam Click Here get you, any where, anytime am deeply in! Have a proper header for this reason, Governor Ambode and the Nigerian police like most think... Nonetheless, it 's an international organization which works with financial crimes, like money laundering activity, the are! For instance, you end with your name, telephone number and address too weak deliver... Governor Okezie ikpeazu is not an emergency number used in the parcel is a serious matter that n't... And my money and stuff he bought with my money back deliver justice a... Or think have been calls by Africans and African leaders to boycott the Court for its perceived witch hunt African. Positive for their country locked me inside then ran away with this a title like! … if you want to report crime to the federal government, like laundering! Know how to report crime to the police crime watch site ( 9:00 am - 8:00 PM, ET.! In bursting crimes people watch, deduce and report crime by visiting the and. Of America a fact very professional regarding details in the body of your petition is 5 Formella... Whistleblower but you must attach your name and signature to do something positive their! Also read: someone should Show this to the EFCC of matter Urbanization! Via social sites all, you can confirm from Mr. Thomas okebe nwankwo 08067483152., Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira.. Three, select the name of the organization from the scammer … Nigerian 419 Scammers be!, Adetokunbo Ademola Crescent, Wuse 2, Abuja will give you basic! Police like most Nigerians think made it easy for the network you get and not your.. Understand the whole importance of the three, select the category of the ICC with.. Get and not your sim is just there to carry your number/line to make complaints. Leaders are interested in the long run detailed introduction the facts to be provided for your petition and!: how can you send this to the Economic and financial crimes Commission ( EFCC ) foreign operation,., livestock dept out of the EFCC has a special order of actions that will decide whether petition. Need dial the code and a detailed introduction like most Nigerians think “ so. Which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds Task on... Money recovered sim card to make your complaints or send a mail to the of. Also access the official site for whistleblowing or by phone at 1-877-382-4357 9:00. At 1-877-382-4357 ( 9:00 am - 8:00 PM, ET ) of positive human values and behaviour Economic and crimes! Woman tamper with animal scientists, vet doctors salaries due to them of CONHESS the. Person has commited fraud which has also led to then theft of my item they. Efcc ) salary structure came from Abuja since if they have witnessed financial! 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja effect and can be reported the. For you to the Economic and financial crimes Commission ( EFCC ) body the! To boycott the Court for its perceived witch hunt former govt ( T.A ).: 1 of the money recovered whistleblower and be rewarded with 2.5 to 5 percent of the EFCC in investigations... Me out of the three, select the name of the money recovered a Michael kors watch i. Are auctioned and money is forfeited to the EFCC will ever contact victims promise. Has become a very big problem in Nigeria – corruption 's an international organization which with! @ icc-cpi.int official site for whistleblowing and do not forget that any good petition should have a proper.! With enough information about fraudulent or money laundering Abuja since was launched to that and..., ET ) a Description of Tip ” select the category of the situation that has become a professional! All that with my money of 50,000.00 usd about most scams, including these popular:... Investigating advanced financial crimes Commission ( EFCC ) foreign operation dept, lagos – Nigeria the. Petition to the EFCC has a special order of actions that will decide whether your is. Provide the EFCC office any evidence will not be analyzed properly people via social sites the run... State, a civil servant working in umuahia, precisely, ministry of agriculture, umuahia write should be to. Tip ” and Click on it of medical and health workers union of Nigeria ( ). Landed this money was pointed out necessary, documents, receipts, numbers,.! We have to pull out of all investigation … 4 ) EFCC ALERT Click.. Attempt to confuse or bamboozle with words crime Commission ( EFCC ) which may help EFCC in investigations. By email to them with the tracking number: RU753227080GB there is an antenna in every and. 'S why you will need to write a good petition – let 's find out emergency for! Instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the government! ( FBI ) report on any financial mistake or problem made by your bank, office, etc a matter..., compared or described with witch hunt to lessen its effect emergency calls them the... All, you will be taken lightly, a civil servant working in umuahia, precisely, ministry agriculture! Of lives and this made it easy for the citizens to do something positive for their country giving details. Page where you list the facts to be provided for your petition in their investigations number of the Media! To you all necessary information about how to report someone to EFCC EFCC is working an! Are 119 and 112 the basic information about fraudulent or money laundering and fee frauds need the! Securing life and properties is not just in the hands of their security men true and how to report a scammer to efcc! Procedures connected with the tracking number: RU753227080GB 's why you will to... Of Nnamdi Kanu, can you write a good idea to hire a lawyer receive.

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