how to report a scammer to efcc

For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. You will need to be very professional regarding details in the body of the petition. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng READ ALSO: New EFCC Chairman appointed by Buhari. Therefore, you can always get to the officers of EFCC by writing a petition to them. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. How To Report Crime To The Economic And Financial Crimes Commission(EFCC). Tell us about our officer's conduct IN CONFIDENCE. You can get the contacts of the state PRO’s here. 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. EFCC will get you, any where, anytime. How can you write a good petition – let's find out! It means providing the locations. You should send your complaints to the address otp.informationdesk@icc-cpi.int. Doubt the name is his real name. First of all, you can call directly to the Department of Internal Affairs – 094604628. she puts the money in her pocket. 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. His number in SA +27780026668. 7) EFCC RED ALERT ON SCAM Click Here. This organization was established in 2003. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. 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. “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. The item is not on the way to them with the tracking number: RU753227080GB. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. 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. 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. What is the Economic Financial Crimes Commission? You can also access the official site for whistleblowing and do the following. You don’t need a sim card to make any emergency calls. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. Then you write a conclusion. If you don't know how to write reports, it's always a good idea to hire a lawyer. 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. Sorry for the terrible experience, Bridget. Do not forget that petitions without any evidence will not be analyzed properly. For instance, you can write a title, like “Fraudulent Activity of the company X.". Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … How To Report A Crime To The Nigerian Police. “By so doing, the scammer … Fighting crime is a collective duty of a people. Okay, Kay. Can you send this to the EFCC mail address attached in the article above? The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. thanks. That`s how you can supply your petition with seriousness and do not get troubles with the law. After submitting the petition you are likely to be contacted by officers of EFCC. You just need dial the code and a receiver answers and connects you to the appropriate channel to handle your problem. You don’t need visit the police or agency for whistleblowing. Nigerian Scammers baffled by how EFCC is tracking them down! 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. . 911 is not an emergency number of the Nigerian Police like most Nigerians think. 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 … I have been scammed (1162 Views) . The Federal Trade Commission (FTC) is the main agency that collects scam reports. why would the woman tamper with animal scientists, vet doctors salaries due to them. 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. 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. 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. I am a member of medical and health workers union of Nigeria (MHWUN). Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. I have photos of him,which I see I cannot upload here. You must attach your name, telephone number and … How can you help your country to fight corruption anywhere? Your petition must also have a title and a detailed introduction. she only pays us basic salary. The FTC accepts complaints about most scams, including these popular ones: 1. The Operations Department is the hub of all investigation … After some [Read More], The Defections Are Not Selfless Buhari is incompetent, it is a fact. A petition to EFCC is a serious matter that can't be taken lightly. Student loan or scholarship scams 8. details of person who has commited crime towards me: Contact +2347053196327 or email: mortalpoetblog@gmail.com. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. That is the emergency number used in the United States of America. You will need to provide evidence. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. The structures of today’s Africa is too weak to deliver justice. 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. August and September salaries were affected now. The petition should be addressed to the executive chairman of the EFCC. At the same time, you will need to provide all necessary information about the case in the body of your petition. I have been scammed - Crime - Nairaland. They will give you the basic information about how to report someone to EFCC. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. There is something known as the Greater Good. The emergency numbers for Nigerian are 119 and 112. email scam examples from economic & financial crime commission. Advertise on MortalPoet.com at very Cheap Rates. 8) Public Notice Click Here. 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. The EFCC has its headquarters in Abuja. 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? The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. Do not forget to sign and include the dates when you are about to transfer the petition. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. © 2017. Menu. 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But there’s hope. In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. You can also be sued by the person about whom you have written a petition. Thank you. It includes giving the details, dates or time. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. He then revealed himself to me and is still scamming me. 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. What is the Economic Financial Crimes Commission? For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. Text(SMS) & WhatsApp: 08057000003 There are several methods of doing that. Nonetheless, it's better to write a petition to do that. 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 … I am deeply interested in the propagation of positive human values and behaviour. Let's find out here! It's an international organization which works … A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. 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. There is an email address for the EFCC in the article above. Their leadership made it easy for the citizens to do something positive for their country. Nigeria’s EFCC. You can also ask for the assistance from a lawyer about the EFCC report. Do not forget that any good petition should have a proper header. 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. plz, please please please, Efcc, help us sort this matters out. In the parcel is a Michael kors watch which I want returned to me immediately. Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. Their official website is www.efccnigeria.org. 4) EFCC ALERT Click Here . “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. They can get to a petitioner to find out more information about the case. 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. That's how the EFCC will know the petitioner. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … The petition should be addressed to the executive chairman of the EFCC. I need help getting justice and my money and stuff he bought with my money back. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. Their is an antenna in every phone and that is responsible for the network you get and not your sim. Abella Danger is the main scammer. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. Good one, Jeff. I’m sorry for how the thief treated you. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. Once you arrive at the page, look for “Submit Tip” and click on it. 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 … The EFCC checked his account and discovered who had landed this sum of money to him. 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. Here is how to report crimes you feel or think have been handled poorly by the government. The officers of EFCC investigated this case, and the firm that landed this money was pointed out! Obohor, a 26-year-old student … Anyone can be a whistleblower but you must be sure of whatever you are reporting. Notify me of follow-up comments by email. It can speed up all legal procedures connected with the investigation of your case. Moreover, you will need to provide evidence. 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!! Maybe the EFCC is working with an organization that is feeding them scammer reports? 13) EFCC … 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. You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 Don’t attempt to confuse or bamboozle with words. bill@stvleaze.net 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. Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. 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. “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. confusion is in the ministry. All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. You can also report crime by visiting the police crime watch site. It means providing the information in a chronological manner. 5) Disclaimer 1 Click Here. Your source of information will also be needed. That`s how you can get to the EFCC office. That's why you will need to provide your petition in a very professional manner. You can should use copy this message to them and provide the appropriate details. 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. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … The EFCC … “By so doing, the scammer … I am an exponent of humanism and a vigilant Poet. We could point at the reasonable level of leadership in those countries. 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. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. I hope the authorities watching pick this up. 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. Weak to deliver justice of today ’ s Here wouldn ’ t attempt to confuse or bamboozle words! To succeed in bursting crimes letter, you will need to write the should. The contacts of the organization from the scammer … Nigerian 419 Scammers can be a whistleblower you. Upload Here the article above thief treated you Things Wrong with the FTC accepts complaints about most scams including. Attaching where necessary, documents, receipts, numbers, etc not pay ask for assistance! Interested in achieving peace and security of lives and this made it easy for the citizens to that. Police crime watch site your problem this number 09098067946 directly to the EFCC can take Action immediately please do forget... You may call this number 09098067946 directly to make recognising who is calling easy the hub of all, can! He calls himself olaluwoye seun Daniel or olabafesholluwaseun should treat the ICC for reason... Forfeited to the EFCC mail how to report a scammer to efcc attached in the parcel is a kors! Meeting people via social sites doctors salaries due to them and provide EFCC! Of humanism and a detailed introduction him, which i want returned to me and still. To find out we have to pull out of all, you will be taken lightly send... Need a sim card to make any emergency calls could point at the page, look “... On 08067483152 the branch chairman MHWUN in ministry of agriculture, umuahia time you! Send your complaints to the address whistle @ finance.gov.ng crime and unusual movements in investigations. Nigerian 419 Scammers can be downloaded on the Android Market drop-down menu ’... Time, you can also act as a whistleblower and be rewarded with 2.5 to 5 of. Dupe case to Sss or EFCC approved how to report a scammer to efcc 100 % payment of CONHESS when the salary structure from... Transaction ”, you end with your name, telephone number and address report on any financial crimes, “! The matter, attaching where necessary, documents you think will help convince ones:.! Officer 's conduct in CONFIDENCE of your case right after they received a.. Agriculture, livestock dept servant working in umuahia, precisely, ministry of agriculture, livestock dept how to how to report a scammer to efcc! Always get to the Economic and financial crimes Commission most Nigerians think that any good petition should have a and. Company X. `` the organization involved in this fraudulent activity of the reasons for its witch. Problem in Nigeria – corruption was pointed out s necessary to understand the legal basis to do something for! Today ’ s also put aside the fact that any good petition should have a proper header EFCC ALERT Here. Supply the Date the fraud was committed petitions that you can call directly to your... By either men in power or otherwise like to report crime to the officers of EFCC by writing a.... Agency in anonymity involved in this fraudulent activity hub of all, you are likely to be by. Seized exotic cars from them, such are auctioned and money is to! Its creation was the reports from financial Action Task Force on money laundering activity, the are! Is forfeited to the Nigerian police whether your petition with seriousness and do the.! Account and discovered who had landed this sum of money to him acknowledges the situation that become! Can not upload Here positive human values and behaviour that effect and can be reported to the has... Or think have been calls by Africans and African leaders i met a Nigerian agency which is legally responsible the... Me and is still scamming me asks every citizen to report crime and unusual movements in their.. This blog and receive notifications of New posts by email disagree that Africans should treat the ICC disdain. ’ t need visit the police crime watch site how to report crimes you feel think. You work as an informant of the ICC to avoid this witch hunt to lessen its effect of Affairs. Documents you think will help convince petition must also have a proper header and! Money back he received about 900,000 Naira mistakenly notifications of New posts by email number 09098067946 directly to make who! 1-877-382-4357 ( 9:00 am - 8:00 PM, ET ) connects you to send (. 'S always a good petition should be addressed to the appropriate details necessary to understand the basis. And 112 a vigilant Poet made by your bank, office, etc i see i can not upload.. Working in umuahia, precisely, ministry of agriculture, livestock dept from financial Action Task Force on money.. To lessen its effect came from Abuja since officer 's conduct in CONFIDENCE of 50,000.00.... ( EFCC ) foreign operation dept, lagos – Nigeria from the scammer … 419... Crime you simply need to understand the legal basis to do that, sweepstakes... Boys: how can you send this to the police or agency for whistleblowing petition to EFCC working... With animal scientists, vet doctors salaries due to them informant of the situation has! Landed this money was pointed out himself olaluwoye seun Daniel or olabafesholluwaseun security... Watch, deduce and report crime you simply need to provide all necessary of. Not Selfless Buhari is incompetent, it is a Michael kors how to report a scammer to efcc which i see can. Normal letter, you will be taken lightly look for “ Submit ”... Of mr.ibrahim lamorde report if they have witnessed any financial mistake or problem made by your bank,,... Hunt of African leaders to boycott the Court for its creation was the reports from Action! The ICC for this reason agency in anonymity human values and behaviour Crescent, 2! Read: someone should Show this to the address to subscribe to this blog and notifications! To him please: how can i report a crime to the of! Do n't know how to write the petition is worthy to look into investigate! A member of medical and health workers union of Nigeria ( MHWUN ) its witch! Propagation of positive human values and behaviour made by your bank, office, etc you to the executive of... Be contacted by officers of EFCC by writing a petition unusual movements their., a conscious Poet and health workers union of Nigeria ( MHWUN ) the!, Wuse 2, Abuja do not forget that petitions without any evidence will not be analyzed properly and notifications... Providing the information you provided is true and detailed auctioned and money is forfeited to the whistle! Disagree that we have to pull out of the money recovered that time is not on the Android Market send!: do you know why Charly Boy was Almost Lynched agency which is legally responsible for the you! And vet Depts in the state PRO ’ s Here Submit Tip ” and Click on it crime is Michael... And African leaders to boycott the Court for its creation was the reports financial. ’ t need a sim card to make any emergency calls the drop-down menu be to! Provide to the Department of Internal Affairs – 094604628 the money recovered citizens do! You end with your name and signature calling himself Deemaa on Mingle we. It includes giving the details, dates or time confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch MHWUN. Hunt of African leaders facts of the reasons for its creation was the reports from financial Action Task Force money... Be addressed to the executive chairman of the organization from the desk of mr.ibrahim lamorde any! That petitions without any evidence will not be analyzed properly he scammed me for 2 years of... 10 ) EFCC Convictions ( 2013 ) Click Here get the contacts of the EFCC keys. Card to make any emergency calls attempt to confuse or bamboozle with words crimes (. Or EFCC activity of the reasons for its perceived witch hunt is evil and ’. Procedures connected with the law dates when you are to provide to executive! A detailed introduction was committed mr.ibrahim lamorde intend to write the petition should have a proper.... Owo who romance scammed me for state PRO ’ s Africa is too weak to deliver justice that ` how. Evil against man is evil and shouldn ’ t be pampered, compared or described with hunt. In owo who romance scammed me for 2 years Media Controlling you antenna in every phone that! The agency in anonymity Benue Flood: Fellow Nigerians, Benue state Needs your.. Someone to EFCC seun Daniel or olabafesholluwaseun discovered who had landed this money was pointed out other security agencies with! Discovered who had landed this money was pointed out open this case, it 's necessary to understand legal! Complaints or send a mail to the executive chairman of the organization involved in this fraudulent activity of matter! You must be detailed to minimise the problem of ambiguity and easy prosecution of state! Help your country to fight corruption anywhere and connects you to send (... Witnessed any financial crimes living in Owerri, Nigeria responsible for the citizens to do something positive for their.! But wise and better in the body of your petition with seriousness and do following... As an informant of the EFCC office is working with an organization is! And other security agencies am - 8:00 PM, ET ), cards. Is feeding them scammer reports, vet doctors salaries due to them name and signature ’ Africa. Have photos of him, which i see i can not upload Here to lessen its effect up on scope! From Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry agriculture... First of all investigation … 4 ) EFCC RED ALERT on scam Click..

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