Here is how to report crimes you feel or think have been handled poorly by the government. I have photos of him,which I see I cannot upload here. The EFCC … she only pays us basic salary. 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? Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. This person has commited fraud which has also led to then theft of my item as they did not pay. This was sent via Royal Mail. You may call this number 09098067946 directly to make your complaints or send a mail to the address whistle@finance.gov.ng. After submitting the petition you are likely to be contacted by officers of EFCC. I want the item seized from their possession, it has my address of: greenbank cottage tr2 4lg on the back of the parcel. You will need to be very professional regarding details in the body of the petition. Nigeria’s EFCC. They can get to a petitioner to find out more information about the case. 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 been scammed - Crime - Nairaland. 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. The petition should be addressed to the executive chairman of the EFCC. This is where you list the facts of the matter, attaching where necessary, documents you think will help convince. 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. You can also report crime by visiting the police crime watch site. Chima was arraigned on December 4, 2020 on charges of cheating, obtaining … There are several methods of doing that. 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 … The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. There is something known as the Greater Good. 12) EFCC Convictions (2015) Click Here. READ ALSO: New EFCC Chairman appointed by Buhari. After selecting one of the three, select the name of the organization from the drop-down menu. How To Report A Crime To The Nigerian Police. The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. “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. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … 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. Computer support scams 4. Your sim is just there to carry your number/line to make recognising who is calling easy. Imposter scams 5. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. How can i report this? The item is not on the way to them with the tracking number: RU753227080GB. 8) Public Notice Click Here. 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. You can should use copy this message to them and provide the appropriate details. 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. BBM Pin : 58A2B5DE. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. Surulere Lagos 23401 Contact +2347053196327 or email: mortalpoetblog@gmail.com. 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. Their official website is www.efccnigeria.org. 4) EFCC ALERT Click Here . Twitter: @PoliceNG_CRU Can you send this to the EFCC mail address attached in the article above? It means providing the information in a chronological manner. The people watch, deduce and report crime and unusual movements in their territory to the police and other security agencies. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not. You just need dial the code and a receiver answers and connects you to the appropriate channel to handle your problem. Do not forget about the facts to be provided for your petition. I need help getting justice and my money and stuff he bought with my money back. In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. bill@stvleaze.net I hope the EFCC is watching this space. The "from EFCC" message is especially pernicious, as it is a message fraudulently claiming to be from a law enforcement agency. If you don't know how to write reports, it's always a good idea to hire a lawyer. 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. 5) Disclaimer 1 Click Here. Please do not allow them to get away with this! I am an exponent of humanism and a vigilant Poet. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). The EFCC has its headquarters in Abuja. FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. 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. 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. That`s how you can supply your petition with seriousness and do not get troubles with the law. Ensure that your petition is titled properly. Nairaland Forum / Nairaland / General / Crime / Help Please: How Can I Report A Dupe Case To Sss Or EFCC. If you want to report crime you simply need to write a petition. You can also ask for the assistance from a lawyer about the EFCC report. The Federal Trade Commission (FTC) is the main agency that collects scam reports. Ladies be very careful meeting people via social sites. Crimes against humanity by either men in power or otherwise. It's an international organization which works with financial crimes. 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. 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. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. 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You can also act as a whistleblower and be rewarded with 2.5 to 5 percent of the money recovered. His name is seun Daniel olaluwye. Designed By: Gidimasters Services. In the parcel is a Michael kors watch which I want returned to me immediately. 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. 9) Disclaimer 3 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. You will be taken to a page where you have to indicate the organisation under which the crime you intend submitting falls. That's why you will need to provide your petition in a very professional manner. Text(SMS) & WhatsApp: 08057000003 why would the woman tamper with animal scientists, vet doctors salaries due to them. 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. For over $10,000 How can you get it back for me I can’t afford to pay any money he took it all. you can confirm from Mr. Thomas okebe nwankwo on 08067483152 the branch chairman MHWUN in ministry of agriculture,umuahia. READ ALSO:9ice, Falz And The Yahoo Boys: How We Supported Fraudsters. August and September salaries were affected now. I disagree that Africans should treat the ICC with disdain. 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. Do not forget that petitions without any evidence will not be analyzed properly. Reporting crime to the EFCC is very simple. “By so doing, the scammer … He scammed me out of all my money of 50,000.00 usd. Where are you? I've tried to contact the EFCC, the real EFCC that is, to try to get clearance to … But there’s hope. details of person who has commited crime towards me: Once you arrive at the page, look for “Submit Tip” and click on it. confusion is in the ministry. We could point at the reasonable level of leadership in those countries. 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. 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. This organization was established in 2003. Emails 3. You don’t need a sim card to make any emergency calls. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Just make sure the information you provided is true and detailed. There is an email address for the EFCC in the article above. Notify me of follow-up comments by email. Doubt the name is his real name. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. “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. Okay, Kay. I doubt the real EFCC will ever contact victims and promise them any money back. Attach as many photo and video evidence as possible. Like every normal letter, you end with your name and signature. How can you help your country to fight corruption anywhere? That’s pathetic. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. How To Report Crime To The international Criminal Court(ICC). Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … You must attach your name, telephone number and … Moreover, you will need to provide evidence. I have 3 emails working from the scammer from Facebook to will brake open this case. All that with my money he scammed me for. I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Your petition must have a body of complaint. 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. Do You Know Why Charly Boy Was Almost Lynched? All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Some African countries have pulled out of the ICC for this reason. Always report scams involving money lost or where you received money to: Local Police – ask them to take an “informational” police report … Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations. His number in SA +27780026668. It includes giving the details, dates or time. I have been scammed (1162 Views) . 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. 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 … 6) Disclaimer 2 Click Here. Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / #endsars Is It The Job Of SARS To Arrest Yahoo Boys Or Efcc … One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. Locked me inside then ran away with my house keys. 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. the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. Samuel Joshua For instance, you can write a title, like “Fraudulent Activity of the company X.". If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. EFCC will get you, any where, anytime. You will need to provide evidence. 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. Thank you, Thomas. Fake checks 6. Contact: … I mean it. Fill in the spaces and submit. Tell us about our officer's conduct IN CONFIDENCE. 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. 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 do I report to EFCC? That is the emergency number used in the United States of America. Their complaints must be detailed to minimise the problem of ambiguity and easy prosecution of the case. “By so doing, the scammer … Sorry for the terrible experience, Bridget. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. If you want to report crime you simply need to write a petition. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. 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!! Scam website releases update days after wanted publication. The EFCC checked his account and discovered who had landed this sum of money to him. In instances where EFCC seized exotic cars from them, such are auctioned and money is forfeited to the federal government. 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. Urbanization Of Matter Vs Urbanization Of The Mind, What Will Happen If You Refuse To Give The Police Money Along Owerri – Port Harcourt Road. He then revealed himself to me and is still scamming me. I am deeply interested in the propagation of positive human values and behaviour. livestock and vet Depts in the ministry are included in MHWUN and their counterparts in other states enjoy the CONHESS. The officers of EFCC investigated this case, and the firm that landed this money was pointed out! 911 is not an emergency number of the Nigerian Police like most Nigerians think. 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. The Court for its perceived witch hunt to lessen its effect member of medical and health care professional in. Are to provide to the international Criminal Court ( ICC ) better the... 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