You must attach your name, telephone number and address. SCARS™ SCAM NEWS: Nigerian EFCC Arrest Another 19 Scammers Efcc Arrests 19 Suspected Internet Fraudsters. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. 911 is not an emergency number of the Nigerian Police like most Nigerians think. Maybe the EFCC is working with an organization that is feeding them scammer reports? bill@stvleaze.net she only pays us basic salary. That’s pathetic. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys 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. I mean it. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. Made me believe he was a good guy and was using a military mans picture to scam me. At the same time, you will need to provide all necessary information about the case in the body of your petition. Moreover, you will need to provide evidence. Your email address will not be published. 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. What is the Economic Financial Crimes Commission? 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. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. Phone calls 2. It could either be a Ministry, a Department or an Agency. 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. 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. How can you help your country to fight corruption anywhere? Menu. The emergency numbers for Nigerian are 119 and 112. You can also ask for the assistance from a lawyer about the EFCC report. That's why you will need to provide your petition in a very professional manner. Don’t attempt to confuse or bamboozle with words. 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. Nigerian Scammers baffled by how EFCC is tracking them down! 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 … 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 petition should be addressed to the executive chairman of 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. Mr egwuonwu ndukwe, Director of livestock 08060446748. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. Their leadership made it easy for the citizens to do something positive for their country. August and September salaries were affected now. You don’t need a sim card to make any emergency calls. They will give you the basic information about how to report someone to EFCC. 13) EFCC … confusion is in the ministry. “By so doing, the scammer … In the parcel is a Michael kors watch which I want returned to me immediately. Crimes where justice have been evidently denied. That`s how you can supply your petition with seriousness and do not get troubles with the law. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Twitter: @PoliceNG_CRU Surulere Lagos 23401 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. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. I am a member of medical and health workers union of Nigeria (MHWUN). I hope the EFCC is watching this space. Computer support scams 4. It's an international organization which works … All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. Just make sure the information you provided is true and detailed. Can you send this to the EFCC mail address attached in the article above? Hi, I met a Nigerian guy calling himself Deemaa on Mingle, we went out on 2 dates. But there’s hope. 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? thanks. You can also access the official site for whistleblowing and do the following. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. ... (FBI) report on his involvement in computer-related fraud. His name is seun Daniel olaluwye. 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. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. This happened in Johannesburg SA. He then revealed himself to me and is still scamming me. Emails 3. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). What is the Economic Financial Crimes Commission? Once you arrive at the page, look for “Submit Tip” and click on it. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … If you want to report crime you simply need to write a petition. 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 FTC accepts complaints about most scams, including these popular ones: 1. Your source of information will also be needed. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. After selecting one of the three, select the name of the organization from the drop-down menu. It includes giving the details, dates or time. Fake checks 6. I am deeply interested in the propagation of positive human values and behaviour. Your petition must also have a title and a detailed introduction. You should send your complaints to the address otp.informationdesk@icc-cpi.int. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. Like every normal letter, you end with your name and signature. email scam examples from economic & financial crime commission. Reporting crime to the EFCC is very simple. Every evil against man is evil and shouldn’t be pampered, compared or described with witch hunt to lessen its effect. I have been scammed - Crime - Nairaland. 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If you don't know how to write reports, it's always a good idea to hire a lawyer. 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 have photos of him,which I see I cannot upload here. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. FBI, EFCC nail Nigerian scammer for $166,000 fraud. You can should use copy this message to them and provide the appropriate details. she puts the money in her pocket. I disagree that we have to pull out of the ICC to avoid this witch hunt. Therefore, you can always get to the officers of EFCC by writing a petition to them. For instance, you can write a title, like “Fraudulent Activity of the company X.". You must attach your name, telephone number and … (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … How can you write a good petition – let's find out! 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. That is the emergency number used in the United States of America. Then you write a conclusion. Do not forget about the facts to be provided for your petition. The Federal Trade Commission (FTC) is the main agency that collects scam reports. 4) EFCC ALERT Click Here . 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. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. Scam website releases update days after wanted publication. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. Do not forget to sign and include the dates when you are about to transfer the petition. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. 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. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. You don’t need visit the police or agency for whistleblowing. Imposter scams 5. Anyone can be a whistleblower but you must be sure of whatever you are reporting. Contact: … The EFCC checked his account and discovered who had landed this sum of money to him. “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. Some African countries have pulled out of the ICC for this reason. Crimes against humanity by either men in power or otherwise. How can i report this? This organization was established in 2003. economic & financial crimes commission (efcc) attention: dear beneficiary, economic & … Abella Danger is the main scammer. READ ALSO:Do You Know Why Charly Boy Was Almost Lynched? Prize, grants, and sweepstakes offers … EFCC now has a department dedicated to ensuring that all officers of the Commission justify the wages they earn from the taxes you pay. NIGERIAN EFCC SCAM | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide 8) Public Notice Click Here. I hope the authorities watching pick this up. 12) EFCC Convictions (2015) Click Here. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. Your sim is just there to carry your number/line to make recognising who is calling easy. After submitting the petition you are likely to be contacted by officers of EFCC. 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. Where are you? You can also report unprofessional Nigerian Police officers through these means: Phone Call : 08057000001, 08057000002 Nonetheless, it's better to write a petition to do that. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc. livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. Do not forget that any good petition should have a proper header. Designed By: Gidimasters Services. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. From the EFCC: Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC… 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. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. First of all, you can call directly to the Department of Internal Affairs – 094604628. 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 I have been scammed (1162 Views) . Sorry for the terrible experience, Bridget. The petition should be addressed to the executive chairman of the EFCC. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to …

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