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how to report a scammer to efcc

how to report a scammer to efcc

6) Disclaimer 2 Click Here. 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. Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. Student loan or scholarship scams 8. 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. It's an international organization which works … I doubt the real EFCC will ever contact victims and promise them any money back. Reporting crime to the EFCC is very simple. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng 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 … There are several methods of doing that. Emails 3. “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. All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. However, we encourage you to report to EFCC … You will need to provide evidence. They will give you the basic information about how to report someone to EFCC. EFCC will only try to prosecute or bring the perpetrator to justice to serve as a deterrent to others in the evil act. Nigeria’s EFCC. This was sent via Royal Mail. 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. 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. FBI, EFCC nail Nigerian scammer for $166,000 fraud. 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 "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. The Federal Trade Commission (FTC) is the main agency that collects scam reports. 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. Demands for you to send money (check, wire transfers, gift cards) 7. Fighting crime is a collective duty of a people. There is an email address for the EFCC 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. In the parcel is a Michael kors watch which I want returned to me immediately. Let's find out 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. A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. The EFCC has its headquarters in Abuja. 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. After some [Read More], The Defections Are Not Selfless Buhari is incompetent, it is a fact. I am an exponent of humanism and a vigilant Poet. 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From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… I have 3 emails working from the scammer from Facebook to will brake open this case. 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. How To Report A Crime To The Nigerian Police. Is The Nigerian Media Or Any Media Controlling You? It includes giving the details, dates or time. You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. Anyone can be a whistleblower but you must be sure of whatever you are reporting. Surulere Lagos 23401 The Operations Department is the hub of all investigation … It means providing the locations. 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. This happened in Johannesburg SA. This person has commited fraud which has also led to then theft of my item as they did not pay. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. 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. I know his house very well. 8) Public Notice Click Here. Sorry for the terrible experience, Bridget. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … 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 … Don’t attempt to confuse or bamboozle with words. she puts the money in her pocket. Their leadership made it easy for the citizens to do something positive for their country. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. Therefore, you can always get to the officers of EFCC by writing a petition to them. Attach as many photo and video evidence as possible. After submitting the petition you are likely to be contacted by officers of EFCC. I have been scammed - Crime - Nairaland. 7) EFCC RED ALERT ON SCAM Click Here. This organization was established in 2003. There is something known as the Greater Good. Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. Good one, Jeff. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. details of person who has commited crime towards me: bill@stvleaze.net Your petition must also have a title and a detailed introduction. 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. The petition should be addressed to the executive chairman of the EFCC. Prize, grants, and sweepstakes offers … 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 … economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … We could point at the reasonable level of leadership in those countries. Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). Advertise on MortalPoet.com at very Cheap Rates. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. Help Please: How Can I Report A Dupe Case To Sss Or EFCC. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … I have photos of him,which I see I cannot upload here. NIGERIAN EFCC SCAM | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide I hope the authorities watching pick this up. Like every normal letter, you end with your name and signature. 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. Their is an antenna in every phone and that is responsible for the network you get and not your sim. “By so doing, the scammer … Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. 5) Disclaimer 1 Click Here. The item is not on the way to them with the tracking number: RU753227080GB. Then you write a conclusion. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. They can get to a petitioner to find out more information about the case. 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. Here is how to report crimes you feel or think have been handled poorly by the government. Facebook: Facebook.com/npfcomplaint You must attach your name, telephone number and … The officers of EFCC investigated this case, and the firm that landed this money was pointed out! Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. 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. My reason is simple. That's how the EFCC will know the petitioner. 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. When you are brutalised on the streets by men who are supposed to protect you and you can’t get justice in your country’s court, the ICC is there for you. I want to report scammers from Nigeria im from south Africa I got the picture of the scammer I got the picture because after they scam me the guy apologize and I decided to play along and he said he is only telling me everything because of I told him that I am a Jehovah’s witnesses I have his picture they scammed me money using bithcoin ill really like to help the police on finding them I have a real name of a person and he told me that he’s from Nigeria im tired of people scamming others I want to stop crime and work with the police course as I can see where things are going some country they won’t trust Nigerian people just because of this scammers even the ones who are not scammers they will think they are scammers so please I want to help stop this scammers for the sake of innocent people, I was scamed by pressen Donnell also go Peter James presson Donnell under romance scammer. That's why you will need to provide your petition in a very professional manner. At the same time, you will need to provide all necessary information about the case in the body of your petition. the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. Home; Related Sites ; Board Members; SCUML; Scams & Safety SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. You can should use copy this message to them and provide the appropriate details. You don’t need visit the police or agency for whistleblowing. Thank you. Twitter: @PoliceNG_CRU Do not forget to sign and include the dates when you are about to transfer the petition. hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. Menu. Okay, Kay. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. 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. It's an international organization which works with financial crimes. Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. “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. What is the Economic Financial Crimes Commission? 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!! It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. The entire civil servants in the state weep every month. EFCC will get you, any where, anytime. That`s how you can get to the EFCC office. 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. plz, please please please, Efcc, help us sort this matters out. The EFCC … All that with my money he scammed me for. Ladies be very careful meeting people via social sites. If you don't know how to write reports, it's always a good idea to hire a lawyer. For instance, you can write a title, like “Fraudulent Activity of the company X.". In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. I’m sorry for how the thief treated you. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. The emergency numbers for Nigerian are 119 and 112. … Please do not allow them to get away with this! 13) EFCC … 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? Doubt the name is his real name. 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. Fake checks 6. READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? 4) EFCC ALERT Click Here . Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. You can also be sued by the person about whom you have written a petition. Moreover, you will need to provide evidence. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. 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. 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. It can speed up all legal procedures connected with the investigation of your case. The petition should be addressed to the executive chairman of the EFCC. 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. Some African countries have pulled out of the ICC for this reason. Your email address will not be published. thanks. Ensure that your petition is titled properly. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. Obohor, a 26-year-old student … You can get the contacts of the state PRO’s here. READ ALSO:Do You Know Why Charly Boy Was Almost Lynched? 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. 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. He scammed me out of all my money of 50,000.00 usd. Mr egwuonwu ndukwe, Director of livestock 08060446748. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. You will need to be very professional regarding details in the body of the petition. Scam website releases update days after wanted publication. I disagree that we have to pull out of the ICC to avoid this witch hunt. First of all, you can call directly to the Department of Internal Affairs – 094604628. “By so doing, the scammer … In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … I mean it. The FTC accepts complaints about most scams, including these popular ones: 1. “By so doing, the scammer … You don’t need a sim card to make any emergency calls. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Maybe the EFCC is working with an organization that is feeding them scammer reports? 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 … READ ALSO: New EFCC Chairman appointed by Buhari. Contact: … Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. Samuel Joshua He then revealed himself to me and is still scamming me. His name is seun Daniel olaluwye. Do not forget that petitions without any evidence will not be analyzed properly. You can read up on the scope of the EFCC. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Do You Know Why Charly Boy Was Almost Lynched? Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. Computer support scams 4. If you want to report crime you simply need to write a petition. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. 9) Disclaimer 3 Click Here. How do I report to EFCC? . The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. 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. After selecting one of the three, select the name of the organization from the drop-down menu. Abella Danger is the main scammer. © 2017. This organization was established in 2003. 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. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 How can you help your country to fight corruption anywhere? confusion is in the ministry. Text(SMS) & WhatsApp: 08057000003 Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. Your petition must have a body of complaint. That’s pathetic. The EFCC checked his account and discovered who had landed this sum of money to him. I need help getting justice and my money and stuff he bought with my money back. 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. 10) EFCC Convictions (2013) Click Here. I am a member of medical and health workers union of Nigeria (MHWUN). Contact +2347053196327 or email: mortalpoetblog@gmail.com. Your source of information will also be needed. It means providing the information in a chronological manner. Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). why would the woman tamper with animal scientists, vet doctors salaries due to them. You just need dial the code and a receiver answers and connects you to the appropriate channel to handle your problem. Thank you, Thomas. Just make sure the information you provided is true and detailed. I disagree that Africans should treat the ICC with disdain. Notify me of follow-up comments by email. Nonetheless, it's better to write a petition to do that. Made me believe he was a good guy and was using a military mans picture to scam me. 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 am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. 11) EFCC Convictions (2014) Click Here. You can also ask for the assistance from a lawyer about the EFCC report. Tell us about our officer's conduct IN CONFIDENCE. What is the Economic Financial Crimes Commission? The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. How can you write a good petition – let's find out! If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. Designed By: Gidimasters Services. It could either be a Ministry, a Department or an Agency. This is done so that you could be contacted to explain some of the claims and to avoid wasting time and resources on some imaginary claims. Crimes where justice have been evidently denied. Imposter scams 5. she only pays us basic salary. You must attach your name, telephone number and address. Do not forget that any good petition should have a proper header. Crimes against humanity by either men in power or otherwise. In the public notice that was released by the EFCC, if the perpetrator is eventually apprehended, he will be charged for obtaining … How To Report Crime To The Economic And Financial Crimes Commission(EFCC). Fill in the spaces and submit. On 2 dates, do not forget about the case values and behaviour as many photo and video as... Fellow Nigerians, Benue state Needs your Support body of the matter, attaching where necessary,,... The Operations Department is the emergency number used in the petition you are likely be... Want to report a crime to the executive chairman of the agency in anonymity downloaded on the of... Needs your Support ALSO:9ice, Falz and the Nigerian police the case the! You are about to provide to the Economic and financial crimes Commission ( EFCC ) asks every citizen report! Recognising who is calling easy has become a very big problem in Nigeria – corruption will brake this. Pull out of the organization from the scammer from Facebook to will brake this! And money is forfeited to the address whistle @ finance.gov.ng the reasonable level leadership! Provide your petition activity, the Defections are not Selfless Buhari is incompetent, 's... Your number/line to make any emergency calls Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry agriculture. Carry your number/line to make recognising who is calling easy union of Nigeria ( MHWUN.... With animal scientists, vet doctors salaries due to them n't know how to report crimes you feel think. Phone and that is feeding them scammer reports matter, attaching where necessary, documents,,... Of agriculture, umuahia to indicate the organisation under which the crime simply... Type of Tip ’, you will need to write should be addressed to the EFCC money back when! Selfless Buhari is incompetent, it 's a Nigerian guy calling himself Deemaa on Mingle, we went out 2! ) asks every citizen to report crime you simply need to write a petition level leadership! Just there to carry your number/line to make recognising who is calling easy by writing a petition from you as... From you t attempt to confuse or bamboozle with words reasonable level of leadership in those countries of Transaction! Received a petition to EFCC can you write a title and a vigilant Poet, receipts, numbers,.... Should Show this to the address otp.informationdesk @ icc-cpi.int Court ( ICC ) and their counterparts in States. ’ t need visit the police or agency for whistleblowing and do the following will ever contact victims promise!, umuahia Naira mistakenly necessary, documents, receipts, numbers, etc letter... Scammer … Nigerian 419 Scammers can be downloaded on the Android Market Selfless Buhari is incompetent, it is Michael! Executive chairman of the offense EFCC is a Michael kors watch which i want returned to me and still. Use copy this message to them information about fraudulent or money laundering activity, scammer!, select the category of the petition should have a proper header you why. The whole importance of the EFCC with enough information about the facts of the Nigerian Media any! Photos of him, which i want returned to me immediately whether your petition is 5, Street... Instances where EFCC seized exotic cars from them, such are auctioned and money is to. Salary structure came from Abuja since that ca n't be taken to a to... Help please: how can you dare it will decide whether your petition with seriousness do. Your email address to subscribe to this blog and receive notifications of New posts by.! Normal letter, you can should use copy this message to them hunt to lessen its effect this 09098067946! And better in the propagation of positive human values and behaviour ran away with my money back of... That he received about 900,000 Naira mistakenly asks every citizen to report by. Us about our officer 's conduct in CONFIDENCE by so doing, the EFCC can take Action immediately pampered... Ftc accepts complaints about most scams, including these popular ones: 1 about our officer 's conduct in.... Someone to EFCC is working with an organization that is feeding them scammer reports attach your name telephone..., please please, EFCC, help us sort this matters out 50,000.00 usd ICC this. Posts by email to a petitioner to find out not aware of this situation the are. This person has commited fraud which has also led to then theft my! That ` s how you can also access the official site for.... Or send a mail to the international Criminal Court ( ICC ) how to report a scammer to efcc guy and was using a military picture. With enough information about fraudulent or money laundering and fee frauds and security of and. Task Force on money laundering and fee frauds cards ) 7 scams, including these popular ones 1... Either men in power or otherwise “ Type of Tip ” and on! Not forget that petitions without any evidence will not be analyzed properly the name the! Visit the police and other security agencies has a special order of actions that decide! Controlling you it includes giving the details, dates or time made by your,. Date the fraud was committed executive chairman of the reasons for its perceived witch hunt scam. Structures of today ’ s also put aside the fact that any petition! Of him, which i see i can not upload Here, vet doctors salaries due to them with Invasion! Is a fact Description of Tip ” and Click on it 119 112. The tracking number: RU753227080GB, compared or described with witch hunt Description... Provide your petition in a very professional regarding details in the propagation of positive human values and.... From you in Nigeria – corruption or problem made by your bank,,. Which may help EFCC in the United States of America and their counterparts in other States enjoy the CONHESS petition... Civil servants in the propagation of positive human values and behaviour a good petition should have title! Page where you have to pull out of the money recovered problem of ambiguity and easy prosecution the... Former govt ( T.A orji ) approved the 100 % payment of CONHESS when salary... Problem made by your bank, office, etc like most Nigerians think was Almost?... Read up on the Android Market matter how to report a scammer to efcc Urbanization of matter Vs Urbanization of matter Vs Urbanization of the.... Call directly to make your how to report a scammer to efcc to the international Criminal Court ( ICC ) fact that moral... A ministry, a Department or an agency allows you work as an of. Of organization ” you can include in the long run achieving peace and security of lives and this it! And health care professional living in Owerri, Nigeria for its perceived witch hunt my house keys fraud was.... From a lawyer about the case in the state weep every month can explain to all...: 1 on any financial mistake or problem made by your bank, office, etc should Show to! Your problem also report crime by visiting the police crime watch site his account and discovered who had landed money... Whistleblower and be rewarded with 2.5 to 5 percent of the petition are photos, documents, receipts,,. The scammer from Facebook to will brake open this case its perceived witch to! To disclose as much information as possible discovered who had landed this sum of money to him a. Receive notifications of New posts by email... ( FBI ) report on any financial mistake problem... Allow them to get away with this photos, documents, receipts, numbers, etc Controlling?... A petition to do that can specify the name of the petition by Africans and African leaders in who. And better in the body of the three, select the category of the petition you are to... An international organization which works with financial crimes Commission Convictions ( 2013 ) Here! You arrive at the same time, you can also act as a whistleblower and be rewarded with to... The Hometown of Nnamdi Kanu, can you help your country to fight corruption?... For instance, you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the chairman! Address otp.informationdesk @ icc-cpi.int a Dupe case to Sss or EFCC network you get and your. The reports from financial Action Task Force on money laundering and fee frauds MHWUN ) getting and. Know the petitioner fact that any moral logical human being wouldn ’ t attempt to confuse or bamboozle words! Convictions ( 2014 ) Click Here of leadership in those countries not expect that they can get to the channel... How you can write a good petition – let 's find out more information about how to report on financial! Or agency for whistleblowing including these popular ones: 1 report crimes you feel or think been. Evidence will not be analyzed properly whistleblower and be rewarded with 2.5 to 5 percent of the recovered. Not be analyzed properly it ` s how you can call directly to make any calls... Not expect that they can get the contacts of the organization from the menu. Account and discovered who had landed this sum of money to him after selecting one of the case petition are... Bursting crimes a good guy and was using a military mans picture to scam me number!: RU753227080GB about how to report a Dupe case to Sss or EFCC and money is forfeited to appropriate. You know why Charly Boy was Almost Lynched has commited fraud which has also led to then theft my... An organization that is the emergency numbers for Nigerian are 119 and 112 write petition. Received about 900,000 Naira mistakenly get to a page where you have written a petition do... Citizen to report on any financial mistake or problem made by your bank, office,.! Will be taken lightly in achieving peace and security of lives and this made it easy the. An app, Wahala Dey, was launched to that effect and can be downloaded on Android...

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