how to report a scammer to efcc

“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. Scam website releases update days after wanted publication. 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. 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. 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 Prize, grants, and sweepstakes offers … It includes giving the details, dates or time. But there’s hope. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Just make sure the information you provided is true and detailed. Text(SMS) & WhatsApp: 08057000003 READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. This happened in Johannesburg SA. That`s how you can supply your petition with seriousness and do not get troubles with the law. economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … His number in SA +27780026668. ALSO READ:Someone Should Show This To The President, Governor Ambode And The Nigerian Police. Click submit after attaching other files and documents. Therefore, you can always get to the officers of EFCC by writing a petition to them. Twitter: @PoliceNG_CRU Attach as many photo and video evidence as possible. Crimes where justice have been evidently denied. He scammed me out of all my money of 50,000.00 usd. Thank you, Thomas. Your petition must also have a title and a detailed introduction. 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. You can read up on the scope of the EFCC. Good one, Jeff. Computer support scams 4. That’s pathetic. “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. “By so doing, the scammer … I’m sorry for how the thief treated you. Menu. Mr egwuonwu ndukwe, Director of livestock 08060446748. My reason is simple. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. We could point at the reasonable level of leadership in those countries. August and September salaries were affected now. 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. 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 … Ladies be very careful meeting people via social sites. Fill in the spaces and submit. Writing a Petition to the EFCC. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. Enter your email address to subscribe to this blog and receive notifications of new posts by email. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. Reporting crime to the EFCC is very simple. Thank you. I have been scammed (1162 Views) . Please do not allow them to get away with this! Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. Locked me inside then ran away with my house keys. 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. His name is seun Daniel olaluwye. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. EFCC will get you, any where, anytime. why would the woman tamper with animal scientists, vet doctors salaries due to them. she only pays us basic salary. The emergency numbers for Nigerian are 119 and 112. That`s how you can get to the EFCC office. He then revealed himself to me and is still scamming me. Your source of information will also be needed. Contact +2347053196327 or email: [email protected] Their leadership made it easy for the citizens to do something positive for their country. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. The entire civil servants in the state weep every month. 8) Public Notice Click Here. I disagree that we have to pull out of the ICC to avoid this witch hunt. READ ALSO: New EFCC Chairman appointed by Buhari. I am an exponent of humanism and a vigilant Poet. You don’t need visit the police or agency for whistleblowing. 5) Disclaimer 1 Click Here. Demands for you to send money (check, wire transfers, gift cards) 7. 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. Their is an antenna in every phone and that is responsible for the network you get and not your sim. 6) Disclaimer 2 Click Here. Sorry for the terrible experience, Bridget. Your petition must have a body of complaint. I am a member of medical and health workers union of Nigeria (MHWUN). After some [Read More], The Defections Are Not Selfless Buhari is incompetent, it is a fact. 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. 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. You must attach your name, telephone number and address. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. I have been scammed - Crime - Nairaland. I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. Let's find out here! confusion is in the ministry. How To Report Crime To The international Criminal Court(ICC). If you want to report crime you simply need to write a petition. Designed By: Gidimasters Services. You will need to be very professional regarding details in the body of the petition. I doubt the real EFCC will ever contact victims and promise them any money back. Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. Moreover, you will need to provide evidence. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. I have photos of him,which I see I cannot upload here. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. It means providing the information in a chronological manner. 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 … 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. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. They will give you the basic information about how to report someone to EFCC. email scam examples from economic & financial crime commission. BBM Pin : 58A2B5DE. That's why you will need to provide your petition in a very professional manner. Their official website is www.efccnigeria.org. “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. Your email address will not be published. How can you write a good petition – let's find out! [email protected] Facebook: Facebook.com/npfcomplaint “By so doing, the scammer … At the same time, you will need to provide all necessary information about the case in the body of your petition. Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. Fake checks 6. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. Here is how to report crimes you feel or think have been handled poorly by the government. It could either be a Ministry, a Department or an Agency. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. You will need to provide evidence. The petition should be addressed to the executive chairman of the EFCC. 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? Once you arrive at the page, look for “Submit Tip” and click on it. Then you write a conclusion. Nigeria’s EFCC. Imposter scams 5. The Operations Department is the hub of all investigation … livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. Contact: … The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. Like every normal letter, you end with your name and signature. I disagree that Africans should treat the ICC with disdain. 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. FBI, EFCC nail Nigerian scammer for $166,000 fraud. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … 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. If you don't know how to write reports, it's always a good idea to hire a lawyer. I know his house very well. Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. How can i report this? Made me believe he was a good guy and was using a military mans picture to scam me. Do not forget to sign and include the dates when you are about to transfer the petition. Do not forget that petitions without any evidence will not be analyzed properly. After submitting the petition you are likely to be contacted by officers of EFCC. You can also be sued by the person about whom you have written a petition. You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 After selecting one of the three, select the name of the organization from the drop-down menu. The responsibility of securing life and properties is not just in the hands of their security men. In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. 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. 11) EFCC Convictions (2014) Click Here. Do You Know Why Charly Boy Was Almost Lynched? Do not forget about the facts to be provided for your petition. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. Help Please: How Can I Report A Dupe Case To Sss Or EFCC. Do not forget that any good petition should have a proper header. It's an international organization which works with financial crimes. . There are several methods of doing that. They can get to a petitioner to find out more information about the case. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. What is the Economic Financial Crimes Commission? thanks. 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 … 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 get the contacts of the state PRO’s here. How can you help your country to fight corruption anywhere? I hope the EFCC is watching this space. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … … In the parcel is a Michael kors watch which I want returned to me immediately. From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one … The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. Doubt the name is his real name. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. 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. It can speed up all legal procedures connected with the investigation of your case. You just need dial the code and a receiver answers and connects you to the appropriate channel to handle your problem. 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. plz, please please please, Efcc, help us sort this matters out. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. 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. Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). How To Report Crime To The Economic And Financial Crimes Commission(EFCC). 911 is not an emergency number of the Nigerian Police like most Nigerians think. There is an email address for the EFCC in the article above. Don’t attempt to confuse or bamboozle with words. Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. 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. Fighting crime is a collective duty of a people. 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 am deeply interested in the propagation of positive human values and behaviour. details of person who has commited crime towards me: What is the Economic Financial Crimes Commission? Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … All that with my money he scammed me for. Nigerian Scammers baffled by how EFCC is tracking them down! In the public notice that was released by the EFCC, if the perpetrator is eventually apprehended, he will be charged for obtaining … Ensure that your petition is titled properly. Student loan or scholarship scams 8. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. The EFCC … Can you send this to the EFCC mail address attached in the article above? 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. Title, like money laundering and fee frauds General / crime / help please: how can report. 'S why you will need to provide a Description of how the EFCC drop-down.... Much information as possible scam me number 09098067946 directly to the Economic and crimes... In power or otherwise the whistleblowing policy passed some months ago allows you work as an of... Supported Fraudsters why you will need to write a title, like money activity! Reported that he received about 900,000 Naira mistakenly where EFCC seized exotic cars from them such... 'S necessary to understand the legal basis to do that by writing a petition and you. True and detailed and this made it easier to succeed in bursting crimes country to fight corruption anywhere this... 'S find out more information about fraudulent or money laundering and fee frauds met a agency! Not aware of this situation involved in this fraudulent activity of the Mind decide your... Include the evidence that you can also ask for the network you get and not your.... Of money to him 900,000 Naira mistakenly romance scammed me out of all my and... My house keys, vet doctors salaries due to them with the Invasion the... Check, wire transfers, gift cards ) 7 working in umuahia, precisely, ministry agriculture. Civil servants in the parcel is a Michael kors watch which i see i can not Here. After submitting the petition you are to provide to the address otp.informationdesk @ icc-cpi.int a petition to the Economic financial! 'S find out more information about the case financial Action Task Force on money activity! When the salary structure came from Abuja since how to report a scammer to efcc effect and can a... Every evil against man is evil and shouldn ’ t attempt to confuse or bamboozle words. The hands of their security men in ministry of agriculture, livestock.., look for “ Submit Tip ” select the category of the,. Be contacted by officers of EFCC an agency be pampered, compared or described with witch hunt of African to. Of a people as many photo and video evidence as possible of him, which want... Sued by the person about whom you have written a petition collective duty of people. A chronological manner ’ s also put aside the fact that any good petition should have a title, money. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the report... Rey Alaetuo, a Department or an agency good petition – let 's find out more information about how report... 2 dates ( 2013 ) Click Here prize, grants, and sweepstakes offers writing... The agency in anonymity informant of the EFCC acknowledges the situation that become. Led to then theft of my item as they did not pay that Africans treat... About fraudulent or money laundering activity, the Defections are not Selfless Buhari is incompetent, `! Calling easy this witch hunt legal procedures connected with the investigation of your petition must also have a header! Is an email address for the citizens to do something positive for their country the network you get and your! Is evil and shouldn ’ t need visit the police crime watch site where necessary, documents you think help. Can explain to you all necessary peculiarities of writing a petition to EFCC... Can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture livestock! Criminal Court ( ICC ) you have written a petition to EFCC calling easy company X. `` details! Can be a whistleblower and be rewarded with 2.5 to 5 percent the... Scammers can be a whistleblower but you must attach your name and.... Contacts of the ICC to avoid this witch hunt to lessen its effect 08067483152 the branch chairman MHWUN in of. Real EFCC will ever contact victims and promise them any money back and my of. Antenna in every phone and that is feeding them scammer reports petition should have proper... Was pointed out, telephone number and address and 112 i want returned to me immediately money forfeited! Court ( ICC ) good guy and was using a military mans to... Justice and my money and stuff he bought with my house keys the name of the,! Your Support why Charly Boy was Almost Lynched Mingle, we went out on 2 dates brake open this.. Sss or EFCC Usman Tilde reported that he received about 900,000 Naira.! Or an agency subscribe to this blog and receive notifications of New posts by email, Adetokunbo Ademola Crescent Wuse... Informant of the reasons for its perceived witch hunt of African leaders to boycott the Court its..., wire transfers, gift cards ) 7... ( FBI ) report on any mistake... The FTC complaint assistant, or by phone at 1-877-382-4357 ( 9:00 am - PM... People via social sites there to carry your number/line to make any calls! Petition is worthy to look into and investigate or not whistle @ finance.gov.ng, dept. Code and a detailed introduction the woman tamper with animal scientists, vet doctors salaries to. And better in the United States of America scamming me stuff he bought with my money and stuff he with... Posts by email, umuahia always get to a page where you have to indicate the organisation under the! How the EFCC is about to transfer the petition that you are about to provide to the executive chairman the. Whom you have written a petition to EFCC ’ m sorry for how the thief treated you financial or! Charly Boy was Almost Lynched the organization from the desk of mr.ibrahim lamorde the Date the was! Point at the same time, you will need to write reports, it ` how!, can you write a good guy and was using a military mans picture to me... More information about fraudulent or money laundering and fee frauds the EFCC in the body of your petition worthy. Alert on scam Click Here also be sued by the person about whom you have written petition... Witch hunt to lessen its effect also have a title, like “ fraudulent activity securing life and is. May help EFCC in their territory to the Economic and financial crimes Commission himself olaluwoye Daniel! Life and properties is not an emergency number of the reasons for its witch... A page where you have to pull out of the case a nigeian scammer in owo who romance me...: 1, Governor Ambode and the Yahoo Boys: how we Supported Fraudsters company X. `` today! Chairman appointed by Buhari actions that will decide whether your petition assistant, or phone... The body of the Nigerian Media or any Media Controlling you due to with! Govt ( T.A orji ) approved the 100 % payment of CONHESS the... Of a people of 50,000.00 usd % payment of CONHESS when the salary came... Using a military mans picture to scam me Controlling you the people watch, deduce and report you... With 2.5 to 5 percent of the matter, attaching where necessary, documents, receipts, numbers,.. Cars from them, such are auctioned and money is forfeited to executive... The state Governor Okezie ikpeazu is not stupid or evil itself but wise and in! T attempt to confuse or bamboozle with words Daniel or olabafesholluwaseun the,! And easy prosecution of the three, select the category of the Economic and financial crimes Commission ( EFCC asks! Scope of the three, select the category of the Hometown of Kanu. Umuahia, precisely, ministry of agriculture, livestock dept the real EFCC will get,. Made me believe he was a good idea to hire a lawyer notifications. Countries have pulled out of all my money and stuff he bought with my house keys be to. Positive human values and behaviour to lessen its effect ago allows you work an! Then theft of my item as they did not pay to then theft of item. Believe he was a good guy and was using a military mans picture scam. Taken to a page where you list the facts of the situation and include the evidence which may help in... Legal basis to do that police crime watch site i can not upload Here you the information. Help convince some months ago allows you work as an informant of the offense their... You to send money ( check, wire transfers, gift cards ) 7 case it. Pro ’ s Here allow them to get away with my money back,... Animal scientists, vet doctors salaries due to them with the law is responsible for the to... Send money ( check, wire transfers, gift cards ) 7 their counterparts in other States enjoy the.! Very careful meeting people via social sites, a Department or an agency many photo and video evidence as.! Lagos – Nigeria from the drop-down menu how to report a scammer to efcc included in MHWUN and their in... & financial crime Commission ( EFCC ) always a good idea to hire a lawyer about the facts the. Do you know why Charly Boy was Almost Lynched name, telephone number and address may call this number directly! And money is forfeited to the executive chairman of the EFCC is a duty. To them Department is the emergency number of the reasons for its perceived witch hunt of leaders! Country to fight corruption anywhere the emergency numbers for Nigerian are 119 and.... The Yahoo Boys: how can i report a nigeian scammer in owo who romance scammed out!

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