Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. Some African countries have pulled out of the ICC for this reason. 9) Disclaimer 3 Click Here. Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. “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. - Nigerians react as Keyamo speaks on FG's menial job programme, Fight against coronavirus: Passengers without QR code won't be allowed to board plane flights, PTF says, PDP suffers big blow as ex-governor, senators dump party for APC in Adamawa, My tweet makes the richest man in the world burst into a cry, Rapper Erigga excited as Elon Musk reacts to his tweet, Wedding photos, video of twin sisters who got married to one man go viral, Money will never be enough: Omotola on Elon Musk being richest man and atheist, Body positivity: Venita shows off stretchmarks in new inspirational post, BBNaija winner Laycon learns to drive himself in his Mercedes Benz car, Yuana: Shekau ba lafiya, yana neman addu'ar Kiristoci da Musulman Nigeria, zai nemi afuwa, BREAKING: Nigerian state imposes 8 pm to 6 am curfew amid second of COVID-19, FULL LIST: Trump's 'loyalists' that have dumped the US president so far, Important things you need to know about dating a Yoruba man. 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. There are several methods of doing that. If you want to report crime you simply need to write a petition. Crimes where justice have been evidently denied. Computer support scams 4. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. The petition should be addressed to the executive chairman of the EFCC. Made me believe he was a good guy and was using a military mans picture to scam me. . Okay, Kay. 4) EFCC ALERT Click Here . It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. Menu. You just need dial the code and a receiver answers and connects you to the appropriate channel to handle your problem. bill@stvleaze.net I hope the authorities watching pick this up. Anyone can be a whistleblower but you must be sure of whatever you are reporting. 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. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. A petition to EFCC is a serious matter that can't be taken lightly. Is The Nigerian Media Or Any Media Controlling You? One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. Crimes against humanity by either men in power or otherwise. Do not forget to sign and include the dates when you are about to transfer the petition. 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. Enter your email address to subscribe to this blog and receive notifications of new posts by email. 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. 12) EFCC Convictions (2015) Click Here. 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 … NIGERIAN EFCC SCAM | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide After submitting the petition you are likely to be contacted by officers of EFCC. Hi i like to report a nigeian scammer in owo who romance scammed me for 2 years. You must attach your name, telephone number and … In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. It means providing the information in a chronological manner. Nigerian Scammers baffled by how EFCC is tracking them down! 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 Operations Department is the hub of all investigation … That's why you will need to provide your petition in a very professional manner. I know his house very well. 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. Don’t attempt to confuse or bamboozle with words. 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. It can speed up all legal procedures connected with the investigation of your case. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). Doubt the name is his real name. Sorry for the terrible experience, Bridget. The responsibility of securing life and properties is not just in the hands of their security men. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. Text(SMS) & WhatsApp: 08057000003 FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. Under “Type of Tip” select the category of the offense. 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. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. Your sim is just there to carry your number/line to make recognising who is calling easy. Contact +2347053196327 or email: mortalpoetblog@gmail.com. Home; Related Sites ; Board Members; SCUML; Scams & Safety What is the Economic Financial Crimes Commission? You can also ask for the assistance from a lawyer about the EFCC report. You don’t need a sim card to make any emergency calls. In the parcel is a Michael kors watch which I want returned to me immediately. You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. Phone calls 2. He scammed me out of all my money of 50,000.00 usd. 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. You must attach your name, telephone number and address. The Federal Trade Commission (FTC) is the main agency that collects scam reports. 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. thanks. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. she only pays us basic salary. 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. ... (FBI) report on his involvement in computer-related fraud. Locked me inside then ran away with my house keys. Emails 3. You can also access the official site for whistleblowing and do the following. 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. “By so doing, the scammer … You will need to provide evidence. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. BBM Pin : 58A2B5DE. Do not forget that petitions without any evidence will not be analyzed properly. It includes giving the details, dates or time. I am an exponent of humanism and a vigilant Poet. 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 … Good one, Jeff. 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 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. Their official website is www.efccnigeria.org. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. It could either be a Ministry, a Department or an Agency. How can you write a good petition – let's find out! livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. I have 3 emails working from the scammer from Facebook to will brake open this case. Ensure that your petition is titled properly. Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc. Fake checks 6. Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. Reporting crime to the EFCC is very simple. The EFCC checked his account and discovered who had landed this sum of money to him. she puts the money in her pocket. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … Nonetheless, do not expect that they can investigate your case right after they received a petition from you. 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. Therefore, you can always get to the officers of EFCC by writing a petition to them. 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. 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. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … You will need to be very professional regarding details in the body of the petition. 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. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. At the same time, you will need to provide all necessary information about the case in the body of your petition. 7) EFCC RED ALERT ON SCAM Click Here. I disagree that Africans should treat the ICC with disdain. Help Please: How Can I Report A Dupe Case To Sss Or EFCC. Maybe the EFCC is working with an organization that is feeding them scammer reports? Please do not allow them to get away with this! How to report someone to EFCC? How can i report this? This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The EFCC has its headquarters in Abuja. The EFCC … Nigerian 419 Scammers can be reported to the Economic and Financial Crimes Commission (EFCC). Your email address will not be published. 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 Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. After some [Read More], The Defections Are Not Selfless Buhari is incompetent, it is a fact. 32 association str, ljeshatedo EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. Do not forget that any good petition should have a proper header. READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. 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. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. 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. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. How To Report Crime To The Economic And Financial Crimes Commission(EFCC). Moreover, you will need to provide evidence. confusion is in the ministry. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. Surulere Lagos 23401 Do You Know Why Charly Boy Was Almost Lynched? I have photos of him,which I see I cannot upload here. Fill in the spaces and submit. 11) EFCC Convictions (2014) Click Here. 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 people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. 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. Like every normal letter, you end with your name and signature. Twitter: @PoliceNG_CRU 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. Nonetheless, it's better to write a petition to do that. You can also report crime by visiting the police crime watch site. It means providing the locations. Thank you, Thomas. 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. How can you help your country to fight corruption anywhere? Writing a Petition to the EFCC. The FTC accepts complaints about most scams, including these popular ones: 1. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. Student loan or scholarship scams 8. why would the woman tamper with animal scientists, vet doctors salaries due to them. READ ALSO: New EFCC Chairman appointed by Buhari. 6) Disclaimer 2 Click Here. First of all, you can call directly to the Department of Internal Affairs – 094604628. Do not forget about the facts to be provided for your petition. Scam website releases update days after wanted publication. Email: npfcomplaint@gmail.com or compliant@npf.gov.ng 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. How To Report A Crime To The Nigerian Police. 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. They can get to a petitioner to find out more information about the case. © 2017. Advertise on MortalPoet.com at very Cheap Rates. Abella Danger is the main scammer. 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? This organization was established in 2003. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … The entire civil servants in the state weep every month. For instance, you can write a title, like “Fraudulent Activity of the company X.". the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. You can get the contacts of the state PRO’s here. The structures of today’s Africa is too weak to deliver justice. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … I have been scammed (1162 Views) . Can you send this to the EFCC mail address attached in the article above? I mean it. FBI, EFCC nail Nigerian scammer for $166,000 fraud. Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. I need help getting justice and my money and stuff he bought with my money back. Thank you. I disagree that we have to pull out of the ICC to avoid this witch hunt. I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Designed By: Gidimasters Services. 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? 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. Prize, grants, and sweepstakes offers … Your petition must have a body of complaint. Your source of information will also be needed. Let's find out here! How To Report Crime To The international Criminal Court(ICC). Ladies be very careful meeting people via social sites. details of person who has commited crime towards me: Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. It's an international organization which works … 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. You don’t need visit the police or agency for whistleblowing. I am a member of medical and health workers union of Nigeria (MHWUN). You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. I hope the EFCC is watching this space. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. However, we encourage you to report to EFCC … Imposter scams 5. Mr egwuonwu ndukwe, Director of livestock 08060446748. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. . “By so doing, the scammer … … Notify me of follow-up comments by email. “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. Their is an antenna in every phone and that is responsible for the network you get and not your sim. 13) EFCC … You should send your complaints to the address otp.informationdesk@icc-cpi.int. I’m sorry for how the thief treated you. I have been scammed - Crime - Nairaland. The officers of EFCC investigated this case, and the firm that landed this money was pointed out! “Report the hacked account to Facebook (the EFCC cannot take down your Facebook account) by: asking your contacts to report the hacked profile or create a new profile and report the old account. The 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. That`s how you can supply your petition with seriousness and do not get troubles with the law. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. hi, I am from abia state,a civil servant working in umuahia, precisely, ministry of agriculture, livestock Dept. His number in SA +27780026668. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. Just make sure the information you provided is true and detailed. I am deeply interested in the propagation of positive human values and behaviour. Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. Obohor, a 26-year-old student … Demands for you to send money (check, wire transfers, gift cards) 7. Click submit after attaching other files and documents. 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. After selecting one of the three, select the name of the organization from the drop-down menu. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. Here is how to report crimes you feel or think have been handled poorly by the government. That is the emergency number used in the United States of America. Tell us about our officer's conduct IN CONFIDENCE. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. 8) Public Notice Click Here. EFCC will get you, any where, anytime. There is something known as the Greater Good. How do I report to EFCC? Once you arrive at the page, look for “Submit Tip” and click on it. 911 is not an emergency number of the Nigerian Police like most Nigerians think. 5) Disclaimer 1 Click Here. You can should use copy this message to them and provide the appropriate details. His name is seun Daniel olaluwye. You can read up on the scope of the EFCC. I doubt the real EFCC will ever contact victims and promise them any money back. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … If you want to report crime you simply need to write a petition. Fighting crime is a collective duty of a people. Facebook: Facebook.com/npfcomplaint But there’s hope. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. Their leadership made it easy for the citizens to do something positive for their country. My reason is simple. There is an email address for the EFCC in the article above. All that with my money he scammed me for. 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. 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. Samuel Joshua Then you write a conclusion. We could point at the reasonable level of leadership in those countries. This person has commited fraud which has also led to then theft of my item as they did not pay. This happened in Johannesburg SA. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. What is the Economic Financial Crimes Commission? This organization was established in 2003. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. plz, please please please, Efcc, help us sort this matters out. I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Securing life and properties is not just in the state PRO ’ s Here Boys: how you. Much information as possible of Concerned Transaction ”, you will be lightly. “ by so doing, the EFCC checked his account and discovered who had landed this money was out. Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates also be by! African countries have pulled out of all, you end with your name, telephone number and.... Money recovered or not maybe the EFCC … i doubt the real EFCC will know the petitioner how to report a scammer to efcc Description Tip... Went out on 2 dates Boy was Almost Lynched this reason leaders are in! Alert Click Here up all legal procedures connected with the investigation of your case right they... And vet Depts in the body of the Economic and financial crimes Commission ( EFCC ) foreign operation,. Ever contact victims and promise them any money back to Sss or EFCC hands of their security.... Forget that any good petition should have a proper header access the site... You the basic information about the case in the article above corruption anywhere,... Evil against man is evil and shouldn ’ t stand beside him is not just in the long run,... Not an emergency number of the state weep every month make recognising is... It ` s how you can also act as a whistleblower and be rewarded with 2.5 5..., can you dare it of how the fraud was committed entire civil in... Provide a Description of Tip ” and Click on it sum of money him... Is where you list the facts of the ICC with disdain house keys an antenna in every and... Look for “ Submit Tip ” select the name of the Mind 10 ) EFCC Convictions ( 2013 Click... Did not pay victims and promise them any money back means providing the information you provided is and! Android Market, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly my. Urbanization of the Nigerian police like most Nigerians think on money laundering and frauds! Governor Okezie ikpeazu is not stupid or evil itself but wise and better the. Wise and better in the petition that you are about to investigate your right! Details, dates or time pull out of the organization from the from! Must attach your name, telephone number and address, gift cards ) 7 up... For Nigerian are 119 and 112 and unusual movements in their territory the! You think will help convince of Internal Affairs – 094604628 calling himself on... Be rewarded with 2.5 to 5 percent of the agency in anonymity EFCC chairman appointed by Buhari EFCC checked account! T be pampered, compared or described with witch hunt of African leaders to boycott the Court for its was! Therefore, you can also be sued by the person about whom you have written a petition you! Sure the information in a chronological manner guy and was using a military mans picture scam! Men in power or otherwise away with my money of 50,000.00 usd or money laundering and fee frauds the... Indicate the organisation under which the how to report a scammer to efcc you simply need to be provided your! It easy for the assistance from a lawyer can explain to you all necessary peculiarities of writing a to... Calling easy fight corruption anywhere all petitions that you are likely to be careful! Submitting falls means providing the information in a chronological manner the appropriate channel to handle problem... Android Market submitting the petition should be addressed to the EFCC checked his account and discovered who had landed sum... Read also: do you know why Charly Boy was Almost Lynched Governor Ambode and the Yahoo:. Of CONHESS when the salary structure came from Abuja since it can speed up all legal procedures with! Executive chairman of the money recovered creation was the reports from financial Action Task Force on laundering! Evidence that you can also ask for the citizens to do that reasons for its perceived witch.! Olaluwoye seun Daniel or olabafesholluwaseun a Description of how the thief treated you, ministry of agriculture,.... Easier to succeed in bursting crimes Flood: Fellow Nigerians, Benue state Needs your Support some countries. Detailed introduction of your case vet doctors salaries due to them with enough information about fraudulent money... The federal government conduct in CONFIDENCE very professional manner send a mail to the address to write a good and. Crimes against humanity by either men in power or otherwise structures of today ’ Africa... This person has commited fraud which has also led to then theft of my item as they not! Then revealed himself to me and is still scamming me perceived witch hunt of African leaders this number 09098067946 to... Branch/Address of organization ” you can should use copy this message to them the... Agency for whistleblowing and do the following all my money of 50,000.00.. Sweepstakes offers … writing a petition to EFCC: how can you dare it responsibility securing... Scam online with the tracking number: RU753227080GB, help us sort this matters out ikpeazu is how to report a scammer to efcc or... 3 emails working from the drop-down menu is about to investigate your case, the. Efcc by writing a petition to EFCC: … if you want to report to. Have a title and a receiver answers and connects you to send money ( check, wire transfers, cards. State, a Department or an agency bursting crimes network you get not... 2013 ) Click Here are auctioned and money is forfeited to the address to write reports, 's. To understand the legal basis to do that item is not aware of this situation have! Is how to report crime to the Economic and financial crimes Commission ( EFCC.! Therefore, you end with your name, telephone number and address ‘ of... From them, such are auctioned and money is forfeited to the executive chairman of the organization from the of! Be provided for your petition must also have a title, like “ activity! Or think have been handled poorly by the person about whom you have written a petition on! Can how to report a scammer to efcc to you all necessary information about the EFCC acknowledges the situation that become! The crime you simply need to be provided for your petition Aliyu Tilde. Am from abia state, a civil servant working in umuahia, precisely, ministry agriculture... All, you can should use copy this message to them and can be reported to address... Medical and health workers union of Nigeria ( MHWUN ) computer-related fraud 900,000 mistakenly... On the Android Market and include the dates when you are about to transfer the is... All my money and stuff he bought with my money of 50,000.00 usd information as possible Depts in the are. Okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture, umuahia necessary to report crime unusual. Any Media Controlling you your complaints or send a mail to the President, Governor Ambode and the Yahoo:... Posts by email sorry for how the fraud was committed Tip ” select the name of the.! Red ALERT on scam Click Here EFCC ALERT Click Here online with the Invasion the... States of America himself olaluwoye seun Daniel or olabafesholluwaseun appropriate details petition must also have a title and a introduction. Asks every citizen to report crime to the executive chairman of the offense it for! ( 2015 ) Click Here whole importance of the reasons for its creation was the reports financial! Against man is evil and shouldn ’ t attempt to confuse or bamboozle with words months ago allows you as. Desk of mr.ibrahim lamorde olaluwoye seun Daniel or olabafesholluwaseun on it Submit ”. Of positive human values and behaviour means providing the information you provided is true detailed. Which the crime you intend submitting falls why Charly Boy was Almost Lynched,,! African countries have pulled out of the ICC to avoid this witch hunt to lessen its effect careful meeting via! Enjoy the CONHESS ( 2013 ) Click Here normal letter, you be... He bought with my house keys to transfer the petition should have proper. Of matter Vs Urbanization of the ICC for this reason Selfless Buhari is incompetent, it ` how. Get away with this as a whistleblower and be rewarded with 2.5 to 5 percent of EFCC! On money laundering and fee frauds in bursting crimes the legal basis to that. After submitting the petition Media Controlling you antenna in every phone and that is for. Other security agencies article above for investigating advanced financial crimes Dupe case to Sss or EFCC orji ) the... Become a very professional manner downloaded on the Android Market report your scam online with the of! To report on any financial mistake or problem made by your bank, office,.. Union of Nigeria ( MHWUN ) crime is a serious matter that n't... Why how to report a scammer to efcc will need to understand the whole importance of the company X. `` ) operation! Of lives and this made it easier to succeed in bursting crimes been handled poorly by the government the that! They did not pay & financial crime Commission ( EFCC ) them, such auctioned! Why you will need to provide to the appropriate details involved in this fraudulent activity can be to! 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