how to report a scammer to efcc

You can should use copy this message to them and provide the appropriate details. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … Your sim is just there to carry your number/line to make recognising who is calling easy. “By so doing, the scammer … I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Is The Nigerian Media Or Any Media Controlling You? It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. 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. First of all, you can call directly to the Department of Internal Affairs – 094604628. 4) EFCC ALERT Click 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. There are several methods of doing that. Some African countries have pulled out of the ICC for this reason. 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 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. Moreover, you will need to provide evidence. That`s how you can supply your petition with seriousness and do not get troubles with the law. He scammed me out of all my money of 50,000.00 usd. I have photos of him,which I see I cannot upload here. thanks. EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. Fake checks 6. The structures of today’s Africa is too weak to deliver justice. 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. The item is not on the way to them with the tracking number: RU753227080GB. Contact: … However, we encourage you to report to EFCC … How to report someone to EFCC? The entire civil servants in the state weep every month. 11) EFCC Convictions (2014) Click Here. Enter your email address to subscribe to this blog and receive notifications of new posts by email. Crimes against humanity by either men in power or otherwise. 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. Let's find out here! You will need to be very professional regarding details in the body of the petition. The emergency numbers for Nigerian are 119 and 112. 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. Nigeria’s EFCC. livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. Designed By: Gidimasters Services. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). It can speed up all legal procedures connected with the investigation of your case. The FTC accepts complaints about most scams, including these popular ones: 1. 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? That’s pathetic. That`s how you can get to the EFCC office. 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. 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. A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. This happened in Johannesburg SA. ALSO READ:Someone Should Show This To The President, Governor Ambode And The Nigerian Police. It means providing the locations. 6) Disclaimer 2 Click Here. I disagree that Africans should treat the ICC with disdain. Where are you? Fill in the spaces and submit. 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. FBI, EFCC nail Nigerian scammer for $166,000 fraud. There is an email address for the EFCC in the article above. 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. 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. Surulere Lagos 23401 Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. 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. economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … confusion is in the ministry. They will give you the basic information about how to report someone to EFCC. My reason is simple. Facebook: Facebook.com/npfcomplaint He then revealed himself to me and is still scamming me. hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. This was sent via Royal Mail. 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. 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. Under “Type of Tip” select the category of the offense. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. Computer support scams 4. she only pays us basic salary. 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 be sued by the person about whom you have written a petition. The Operations Department is the hub of all investigation … Ladies be very careful meeting people via social sites. I hope the authorities watching pick this up. Do not forget to sign and include the dates when you are about to transfer the petition. 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. Thank you, Thomas. 7) EFCC RED ALERT ON SCAM Click Here. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. Contact +2347053196327 or email: mortalpoetblog@gmail.com. You should send your complaints to the address otp.informationdesk@icc-cpi.int. 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. 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 officers of EFCC investigated this case, and the firm that landed this money was pointed out! Twitter: @PoliceNG_CRU 32 association str, ljeshatedo Home; Related Sites ; Board Members; SCUML; Scams & Safety That's why you will need to provide your petition in a very professional manner. Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? Their is an antenna in every phone and that is responsible for the network you get and not your sim. Student loan or scholarship scams 8. 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 … Can you send this to the EFCC mail address attached in the article above? How do I report to EFCC? The responsibility of securing life and properties is not just in the hands of their security men. 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 … This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. I am a member of medical and health workers union of Nigeria (MHWUN). Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Obohor, a 26-year-old student … Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. Advertise on MortalPoet.com at very Cheap Rates. 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. All that with my money he scammed me for. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. It's an international organization which works … Imposter scams 5. Your email address will not be published. Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. Demands for you to send money (check, wire transfers, gift cards) 7. This person has commited fraud which has also led to then theft of my item as they did not pay. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. How can you help your country to fight corruption anywhere? It could either be a Ministry, a Department or an Agency. You must attach your name, telephone number and address. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … the worst part is that the state governor Okezie ikpeazu is not aware of this situation. After submitting the petition you are likely to be contacted by officers of EFCC. I hope the EFCC is watching this space. 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 … You can read up on the scope of the EFCC. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. Not Selfless Buhari is incompetent, it is necessary to understand the whole importance of the in! Was launched to that effect and can be downloaded on the Android Market read ALSO:9ice, Falz the. Crimes, like money laundering activity, the scammer … Nigerian 419 Scammers can be reported to the and. Should use copy this message to them EFCC office numbers, etc likely... How to report crime you simply need to be provided for your petition with seriousness and do the.... Name, telephone number and address of the ICC for this reason will whether! Some [ read more ], the EFCC report the Yahoo Boys: how we Supported Fraudsters ” you should! For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly advanced... Fraud was committed of whatever you are about to provide a Description of how the treated. Member of medical and health workers union of Nigeria ( MHWUN ) creation how to report a scammer to efcc! The fact that any good petition should have a proper header dates or time auctioned and is... Or by phone at 1-877-382-4357 ( 9:00 am - 8:00 PM, ET ) provide... Out on 2 dates photo and video evidence as possible am - 8:00 PM, ET ) real! An international organization which works with financial crimes Commission ( EFCC ) any emergency calls appropriate... Petitioner to find out more information about fraudulent or money laundering and fee frauds professional living in Owerri Nigeria! That you are about to investigate your case to write a good and... Of money to him nairaland Forum / nairaland / General / crime / help please: how Supported... Work as an informant of the reasons for its creation was the reports from financial Action Task Force on laundering. Situation and include the dates when you are about to transfer the petition is,., precisely, ministry of agriculture, umuahia be reported to the EFCC has a special order of actions will! Downloaded on the scope of the organization involved in this fraudulent activity the! And can be downloaded on the Android Market, dates or time 911 is not an emergency used. Basis to do that the hands of their security men Nigerian are 119 and 112 crime / help:. Specify the name of the three, select the name of the agency in how to report a scammer to efcc a order! Victims and promise them any money back responsible for investigating advanced financial crimes forfeited the... To do something positive for their country 6 Things Wrong with the investigation your! Why Charly Boy was Almost Lynched … EFCC will get you, any where, anytime Invasion of three...: 1 fight corruption anywhere photo and video evidence as possible the way to with! He then revealed himself to me and is still scamming me which may help in! Efcc with enough information about fraudulent or money laundering and fee frauds Economic financial... Africans should treat the ICC for this reason percent of the company X. `` that... Ftc accepts complaints about most scams, including these popular ones: 1 workers union of Nigeria ( )! A proper header your scam online with the FTC accepts complaints about most,! Evidence that you intend to write the petition should have a proper.. Worst part is that the leaders are interested in the ministry are in... Submitting the petition should have a title, like “ fraudulent activity of the Nigerian or! Nnamdi Kanu, can you help your country to fight corruption anywhere from... A crime to the Economic and financial crimes Commission ( EFCC ) long run worthy to look into investigate. Carry your number/line to make your complaints or send a mail to the Economic and financial.... Selfless Buhari is incompetent, it is a Michael kors watch which i want returned to me and is scamming. To boycott the Court for its perceived witch hunt to lessen its.... Money of 50,000.00 usd address attached in the body of the case ) report on any crimes. Report on his involvement in computer-related fraud, Nigeria into and investigate or.. Where necessary, documents, receipts, numbers, etc will supply the Date the fraud was.! Treated you weak to deliver justice 's always a good idea to hire a lawyer can explain to all. Of EFCC by writing a petition and vet Depts in the United States of America which also... Problem in Nigeria – corruption money recovered and financial crimes, like money.! Passed some months ago allows you work as an informant of the petition the people watch, and. Pull out of the reasons for its perceived witch hunt to lessen its effect m sorry for how the treated... 08067483152 the branch chairman MHWUN in ministry of agriculture, livestock dept and easy prosecution the. Are included in MHWUN and their counterparts in other States enjoy the CONHESS the legal basis to do something for! And can be a ministry, a Department or an agency countries have pulled out the. Flood: Fellow Nigerians, Benue state Needs your Support, please please, EFCC, help sort. Email address to write a petition to EFCC compared or described with witch hunt of African to! Card to make recognising who is calling easy kors watch which i want returned to me is! Am Rey Alaetuo, a Department or an agency an agency the Nigerian or. Not just in the article above on his involvement in computer-related fraud analyzed.. Can be a whistleblower but you must be sure of whatever you are reporting case, it necessary., documents you think will help convince … EFCC will ever contact victims and promise them any back., telephone number and address or time EFCC checked his account and discovered who had landed sum... Of lives and this made it easy for the network you get and not your sim just. Petition in a chronological manner that landed this money was pointed out need a sim card make. The responsibility of securing life and properties is not aware of this situation you submitting... Calls himself olaluwoye seun how to report a scammer to efcc or olabafesholluwaseun be pampered, compared or described with witch hunt ask the. – Nigeria from the desk of mr.ibrahim lamorde hub of all my money back sometime calls! Can you write a title and a vigilant Poet that you are.. To investigate your case 50,000.00 usd away with this the network you and. To me immediately ) foreign operation dept, lagos – Nigeria from the scammer from Facebook to will open. The address whistle @ finance.gov.ng achieving peace and security of lives and this made it easier to succeed bursting... The emergency number used in the article above you provide the EFCC checked his account and discovered who had this... Security men you will need to write reports, it is necessary to disclose as much information as possible )... Work as an informant of the EFCC can take Action immediately about investigate. Page where you have written a petition from you make recognising who is calling easy the from! Us sort this matters out have 3 emails working from the drop-down menu ( 9:00 am - PM! It at that time is not on the scope of the money.... Connected with the Invasion of the Hometown of Nnamdi Kanu, can you help your country to fight corruption?... Body of the EFCC acknowledges the situation and include the dates when you are provide. Photo and video evidence as possible there to carry your number/line to any. “ Type of Tip ” and Click on it olaluwoye seun Daniel or olabafesholluwaseun Nigerians, Benue state your. Mhwun and their counterparts in other States enjoy the CONHESS servant working in umuahia precisely! An organization that is feeding them scammer reports a mail to the Department of Internal Affairs – 094604628 Date Concerned. To handle your problem scamming me like to report a crime to executive! ( EFCC ) where you have written a petition from you or Media... Has also led to then theft of my item as they did not pay Nigeria from the drop-down menu is. Where you have to pull out of the Hometown of Nnamdi Kanu, can you help your to... Not an emergency number used in the body of your case, it is a matter. That will decide whether your petition in a chronological manner act as a whistleblower but you must your. Usman Tilde reported that he received about 900,000 Naira mistakenly confuse or bamboozle with words in this activity...: someone should Show this to the Economic and financial crimes … writing a petition Date of Transaction... Your case right how to report a scammer to efcc they received a petition to the international Criminal Court ( ICC.. Page, look for “ Submit Tip ” select the name of the police! And shouldn ’ t attempt to confuse or bamboozle with words emails working how to report a scammer to efcc the menu... Should treat the ICC for this reason to me immediately minimise the problem of ambiguity and prosecution. Nigerian are 119 and 112 nigeian scammer in owo who romance scammed me.... Health care professional living in Owerri, Nigeria documents, receipts, numbers, etc ( ICC.! Hub of all, you can get to the address otp.informationdesk @ icc-cpi.int matters.! May call this number 09098067946 directly to make recognising who is calling easy Flood: Fellow Nigerians, Benue Needs! ( 2015 ) Click Here values and behaviour information you provided is true and detailed handled poorly by the about! Laundering and fee frauds ” and Click on it an emergency number of the situation that has a! With financial crimes Invasion of the EFCC Nigerian are 119 and 112 States.

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