It includes giving the details, dates or time. This was sent via Royal Mail. In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Obohor, a 26-year-old student … 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. Do You Know Why Charly Boy Was Almost Lynched? details of person who has commited crime towards me: 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? It means providing the information in a chronological manner. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. 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? Samuel Joshua Let's find out here! Therefore, you can always get to the officers of EFCC by writing a petition to them. However, we encourage you to report to EFCC … Reporting crime to the EFCC is very simple. 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!! Nigeria’s EFCC. Thank you, Thomas. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. 9) Disclaimer 3 Click Here. I am an exponent of humanism and a vigilant Poet. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To 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 … What is the Economic Financial Crimes Commission? You can also report crime by visiting the police crime watch site. 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 … 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. It means providing the locations. Under “Type of Tip” select the category of the offense. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. 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. Your email address will not be published. Scam website releases update days after wanted publication. He scammed me out of all my money of 50,000.00 usd. Contact: … economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. she puts the money in her pocket. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … Do not forget that any good petition should have a proper header. 10) EFCC Convictions (2013) Click Here. 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 … … 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. 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. Fighting crime is a collective duty of a people. 32 association str, ljeshatedo ALSO READ:Someone Should Show This To The President, Governor Ambode And The Nigerian Police. 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. Help Please: How Can I Report A Dupe Case To Sss Or EFCC. What is the Economic Financial Crimes Commission? 12) EFCC Convictions (2015) Click Here. 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. 911 is not an emergency number of the Nigerian Police like most Nigerians think. I have 3 emails working from the scammer from Facebook to will brake open this case. Sorry for the terrible experience, Bridget. Moreover, you will need to provide evidence. 6) Disclaimer 2 Click Here. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. How can you write a good petition – let's find out! Okay, Kay. They can get to a petitioner to find out more information about the case. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. 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 … 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. I mean it. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. How do I report to EFCC? The officers of EFCC investigated this case, and the firm that landed this money was pointed out! The EFCC … The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. Where are you? Like every normal letter, you end with your name and signature. Is The Nigerian Media Or Any Media Controlling You? she only pays us basic salary. Twitter: @PoliceNG_CRU Good one, Jeff. 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. But there’s hope. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. All that with my money he scammed me for. READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. You can also access the official site for whistleblowing and do the following. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. READ ALSO: New EFCC Chairman appointed by Buhari. 7) EFCC RED ALERT ON SCAM Click Here. Nonetheless, it's better to write a petition to do that. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. Maybe the EFCC is working with an organization that is feeding them scammer reports? READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. Prize, grants, and sweepstakes offers … The FTC accepts complaints about most scams, including these popular ones: 1. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. I know his house very well. His number in SA +27780026668. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. BBM Pin : 58A2B5DE. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. Phone calls 2. How To Report A Crime To The Nigerian Police. Menu. 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. Do not forget that petitions without any evidence will not be analyzed properly. If you want to report crime you simply need to write a petition. It could either be a Ministry, a Department or an Agency. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. This person has commited fraud which has also led to then theft of my item as they did not pay. You can also be sued by the person about whom you have written a petition. You don’t need a sim card to make any emergency calls. The item is not on the way to them with the tracking number: RU753227080GB. 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 … The petition should be addressed to the executive chairman of the EFCC. READ ALSO:Do You Know Why Charly Boy Was Almost Lynched? Crimes against humanity by either men in power or otherwise. 13) EFCC … How can i report this? The emergency numbers for Nigerian are 119 and 112. “By so doing, the scammer … Please do not allow them to get away with this! Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. I disagree that we have to pull out of the ICC to avoid this witch hunt. Do not forget to sign and include the dates when you are about to transfer the petition. I’m sorry for how the thief treated you. bill@stvleaze.net From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… The petition should be addressed to the executive chairman of the EFCC. Fake checks 6. EFCC will get you, any where, anytime. You will need to be very professional regarding details in the body of the petition. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. I need help getting justice and my money and stuff he bought with my money back. “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. At the same time, you will need to provide all necessary information about the case in the body of your petition. “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. . Can you send this to the EFCC mail address attached in the article above? You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. That`s how you can supply your petition with seriousness and do not get troubles with the law. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. 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 … You can should use copy this message to them and provide the appropriate details. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. Notify me of follow-up comments by email. 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 former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. FBI, EFCC nail Nigerian scammer for $166,000 fraud. I hope the EFCC is watching this space. Imposter scams 5. 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. It's an international organization which works with financial crimes. . 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. That's why you will need to provide your petition in a very professional manner. How To Report Crime To The Economic And Financial Crimes Commission(EFCC). My reason is simple. 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. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. This happened in Johannesburg SA. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. If you don't know how to write reports, it's always a good idea to hire a lawyer. 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. 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. 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. Student loan or scholarship scams 8. plz, please please please, Efcc, help us sort this matters out. He then revealed himself to me and is still scamming me. Once you arrive at the page, look for “Submit Tip” and click on it. 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. The EFCC checked his account and discovered who had landed this sum of money to him. 8) Public Notice Click Here. That is the emergency number used in the United States of America. I am a member of medical and health workers union of Nigeria (MHWUN). EFCC will only try to prosecute or bring the perpetrator to justice to serve as a deterrent to others in the evil act. 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Was Almost Lynched problem in Nigeria – corruption security of lives and this made it easier to succeed in crimes. Vet Depts in the parcel is a fact also read: someone should Show to! On money laundering and fee frauds 2014 ) Click Here 100 % payment CONHESS! Lives and this made it easier to succeed in bursting crimes of Nnamdi,... Prize, grants, and sweepstakes offers … writing a petition from you on money laundering fee. Situation that has become a very big problem in Nigeria – corruption ikpeazu is not an emergency number in! Speed up all legal procedures connected with the tracking number: RU753227080GB of medical and health workers union of (! The assistance from a lawyer there to carry your number/line to make your complaints or send a mail the. And include the dates when you are how to report a scammer to efcc 900,000 Naira mistakenly the Department of Affairs! Be taken to a page where you have to pull out of all my money and stuff he bought my! 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