This happened in Johannesburg SA. Help Please: How Can I Report A Dupe Case To Sss Or EFCC. What is the Economic Financial Crimes Commission? Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc. If you want to report crime you simply need to write a petition. It's an international organization which works with financial crimes. Their official website is www.efccnigeria.org. You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. The petition should be addressed to the executive chairman of the EFCC. It's an international organization which works … 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. I have been scammed - Crime - Nairaland. 12) EFCC Convictions (2015) Click Here. The emergency numbers for Nigerian are 119 and 112. Obohor, a 26-year-old student … Do not forget about the facts to be provided for your petition. There is an email address for the EFCC in the article above. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. 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. Demands for you to send money (check, wire transfers, gift cards) 7. I am an exponent of humanism and a vigilant Poet. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … 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. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. Do not forget to sign and include the dates when you are about to transfer the petition. From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. You can also be sued by the person about whom you have written a petition. 32 association str, ljeshatedo They will give you the basic information about how to report someone to EFCC. READ ALSO:Do You Know Why Charly Boy Was Almost Lynched? Doubt the name is his real name. Facebook: Facebook.com/npfcomplaint Can you send this to the EFCC mail address attached in the article above? Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. That is the emergency number used in the United States of America. Let's find out here! How can i report this? Twitter: @PoliceNG_CRU 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. Scam website releases update days after wanted publication. Moreover, you will need to provide evidence. In the public notice that was released by the EFCC, if the perpetrator is eventually apprehended, he will be charged for obtaining … 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. I mean it. 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 … Text(SMS) & WhatsApp: 08057000003 “By so doing, the scammer … “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. Mr egwuonwu ndukwe, Director of livestock 08060446748. 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. Locked me inside then ran away with my house keys. Fake checks 6. We could point at the reasonable level of leadership in those countries. Advertise on MortalPoet.com at very Cheap Rates. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. For instance, you can write a title, like “Fraudulent Activity of the company X.". - 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. Made me believe he was a good guy and was using a military mans picture to scam me. This organization was established in 2003. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. There are several methods of doing that. 4) EFCC ALERT Click Here . The FTC accepts complaints about most scams, including these popular ones: 1. Crimes against humanity by either men in power or otherwise. You don’t need visit the police or agency for whistleblowing. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. I have 3 emails working from the scammer from Facebook to will brake open this case. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. The EFCC checked his account and discovered who had landed this sum of money to him. 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 … FBI, EFCC nail Nigerian scammer for $166,000 fraud. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. Like every normal letter, you end with your name and signature. His name is seun Daniel olaluwye. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. Surulere Lagos 23401 EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. Nairaland Forum / Nairaland / General / Crime / How Can Someone Retrive Money From Scammer Or Report A Case To Efcc? The entire civil servants in the state weep every month. Menu. The responsibility of securing life and properties is not just in the hands of their security men. Nigeria, They hacked an eBay account and then paid me a false payment of £70 through a fake PayPal. Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. Their is an antenna in every phone and that is responsible for the network you get and not your sim. You will need to be very professional regarding details in the body of the petition. You will need to provide evidence. How To Report Crime To The Economic And Financial Crimes Commission(EFCC). This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. Once you arrive at the page, look for “Submit Tip” and click on it. Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. 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. I’m sorry for how the thief treated you. Do You Know Why Charly Boy Was Almost Lynched? How To Report Crime To The international Criminal Court(ICC). FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. “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. 5) Disclaimer 1 Click Here. Contact: … Then you write a conclusion. I need help getting justice and my money and stuff he bought with my money back. Home; Related Sites ; Board Members; SCUML; Scams & Safety I am deeply interested in the propagation of positive human values and behaviour. Sorry for the terrible experience, Bridget. Before now, we never knew that folks were reporting Fackbook hacks to the EFCC, but a recent statement by the agency seems to have just revealed that.According to the Economic and Financial Crimes Commission, EFCC, some Nigerians report … © 2017. Your source of information will also be needed. You must attach your name, telephone number and … 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. 6) Disclaimer 2 Click Here. I hope the authorities watching pick this up. 911 is not an emergency number of the Nigerian Police like most Nigerians think. ... (FBI) report on his involvement in computer-related fraud. 13) EFCC … 11) EFCC Convictions (2014) Click Here. Imposter scams 5. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Crimes where justice have been evidently denied. After selecting one of the three, select the name of the organization from the drop-down menu. 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. The EFCC has its headquarters in Abuja. Some African countries have pulled out of the ICC for this reason. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. Attach as many photo and video evidence as possible. He then revealed himself to me and is still scamming me. 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. economic & financial crime commission (efcc) foreign operation dept, lagos – nigeria from the desk of mr.ibrahim lamorde. Student loan or scholarship scams 8. 10) EFCC Convictions (2013) Click Here. . The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. Ladies be very careful meeting people via social sites. I hope the EFCC is watching this space. EFCC will get you, any where, anytime. This was sent via Royal Mail. That's why you will need to provide your petition in a very professional manner. It can speed up all legal procedures connected with the investigation of your case. 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 EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. 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. You can also ask for the assistance from a lawyer about the EFCC report. Their leadership made it easy for the citizens to do something positive for their country. 6 Things Wrong With The Invasion Of The Hometown Of Nnamdi Kanu, Can you dare it? 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. Therefore, you can always get to the officers of EFCC by writing a petition to them. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. August and September salaries were affected now. Reporting crime to the EFCC is very simple. 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. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. Maybe the EFCC is working with an organization that is feeding them scammer reports? Notify me of follow-up comments by email. You should send your complaints to the address otp.informationdesk@icc-cpi.int. I have been scammed (1162 Views) . Emails 3. 9) Disclaimer 3 Click Here. You can read up on the scope of the EFCC. What is the Economic Financial Crimes Commission? 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:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. 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. They can get to a petitioner to find out more information about the case. And not your sim is just there to carry your number/line to any... ’ m sorry for how the thief treated you allows you work as an of. 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