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. 11) EFCC Convictions (2014) Click Here. An app, Wahala Dey, was launched to that effect and can be downloaded on the Android Market. The whistleblowing policy passed some months ago allows you work as an informant of the agency in anonymity. 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 … Nonetheless, it's better to write a petition to do that. I have photos of him,which I see I cannot upload here. It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. I know his house very well. Fighting crime is a collective duty of a people. “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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Do You Know Why Charly Boy Was Almost Lynched? Let’s also put aside the fact that any moral logical human being wouldn’t stand beside him. Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos sentenced Chima to … FUI ROUBADA POR FARIOS NIGERIANOS ENCLUZIVE DA FCC. thanks. You can also be sued by the person about whom you have written a petition. Sorry for the terrible experience, Bridget. 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. Do not forget to sign and include the dates when you are about to transfer the petition. 32 association str, ljeshatedo Thank you, Thomas. 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. (3327 Views) Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Father Reports Yahoo-Yahoo Son to EFCC … You don’t need visit the police or agency for whistleblowing. “By so doing, the scammer … If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. The Economic and Financial Crimes Commission (EFCC) is the organisation in Nigeria charged with the investigation and prosecution of fraud based crimes in Nigeria. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357(9:00 AM - 8:00 PM, ET). In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Notify me of follow-up comments by email. That is the emergency number used in the United States of America. 7) EFCC RED ALERT ON SCAM Click Here. 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. It means providing the information in a chronological manner. 8) Public Notice Click Here. Tell us about our officer's conduct IN CONFIDENCE. Obohor, a 26-year-old student … There have been calls by Africans and African leaders to boycott the court for its perceived witch hunt of African leaders. I have been scammed - Crime - Nairaland. READ ALSO:Urbanization Of Matter Vs Urbanization Of The Mind. ... (FBI) report on his involvement in computer-related fraud. Reporting crime to the EFCC is very simple. . I disagree that Africans should treat the ICC with disdain. “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. How to report someone to EFCC? 10) EFCC Convictions (2013) Click Here. I hope the EFCC is watching this space. You can get the contacts of the state PRO’s here. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately. 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. Here, patriotism and truth is not found in our leaders and this has made it difficult to try to do something for the country. The responsibility of securing life and properties is not just in the hands of their security men. That the leaders are interested in achieving peace and security of lives and this made it easier to succeed in bursting crimes. Emails 3. email scam examples from economic & financial crime commission. He scammed me out of all my money of 50,000.00 usd. 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. Facebook: Facebook.com/npfcomplaint 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. He then revealed himself to me and is still scamming me. EFCC will get you, any where, anytime. This was sent via Royal Mail. 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 … What is the Economic Financial Crimes Commission? I’m sorry for how the thief treated you. It means providing the locations. Let's find out here! Their is an antenna in every phone and that is responsible for the network you get and not your sim. 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. Good one, Jeff. Nonetheless, do not expect that they can investigate your case right after they received a petition from you. READ ALSO:Benue Flood: Fellow Nigerians, Benue State Needs Your Support. Abella Danger is the main scammer. Made me believe he was a good guy and was using a military mans picture to scam me. The FTC accepts complaints about most scams, including these popular ones: 1. Advertise on MortalPoet.com at very Cheap Rates. Contact: … Designed By: Gidimasters Services. 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 … But there’s hope. How can you write a good petition – let's find out! 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. I have been scammed (1162 Views) . Computer support scams 4. Thank you. 911 is not an emergency number of the Nigerian Police like most Nigerians think. Fill in the spaces and submit. This organization was established in 2003. I am Rey Alaetuo, a conscious Poet and health care professional living in Owerri, Nigeria. Click submit after attaching other files and documents. Under “Branch/Address of Organization” you can specify the name of the organization involved in this fraudulent activity. The petition should be addressed to the executive chairman of the EFCC. Sometime he calls himself olaluwoye seun Daniel or olabafesholluwaseun. Your petition must have a body of complaint. 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. I am a member of medical and health workers union of Nigeria (MHWUN). Under “Date Of Concerned Transaction”, you will supply the date the fraud was committed. Do not forget about the facts to be provided for your petition. Imposter scams 5. Anyone can be a whistleblower but you must be sure of whatever you are reporting. You must attach your name, telephone number and address. Demands for you to send money (check, wire transfers, gift cards) 7. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja. How can i report this? There are several methods of doing that. “By so doing, the scammer … 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. Under “Type of Tip” select the category of the offense. Is The Nigerian Media Or Any Media Controlling You? My reason is simple. Under ‘Description Of Tip’ , you are to provide a description of how the fraud was committed. 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. 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. 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. Twitter: @PoliceNG_CRU Ignoring it at that time is not stupid or evil itself but wise and better in the long run. Scam website releases update days after wanted publication. Student loan or scholarship scams 8. Text(SMS) & WhatsApp: 08057000003 why would the woman tamper with animal scientists, vet doctors salaries due to them. “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. I need help getting justice and my money and stuff he bought with my money back. 13) EFCC … Locked me inside then ran away with my house keys. His name is seun Daniel olaluwye. BBM Pin : 58A2B5DE. 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 evidence that you can include in the petition are photos, documents, receipts, numbers, etc. Mr egwuonwu ndukwe, Director of livestock 08060446748. © 2017. Just make sure the information you provided is true and detailed. 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. 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 mean it. ALSO READ:Someone Should Show This To The President, Governor Ambode And The Nigerian Police. the worst part is that the state governor Okezie ikpeazu is not aware of this situation. bill@stvleaze.net Prize, grants, and sweepstakes offers … This person has commited fraud which has also led to then theft of my item as they did not pay. The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. the former govt(T.A orji) approved the 100% payment of CONHESS when the salary structure came from Abuja since. Your email address will not be published. What is the Economic Financial Crimes Commission? The structures of today’s Africa is too weak to deliver justice. Moreover, you will need to provide evidence. You can also report crime by visiting the police crime watch site. I hope the authorities watching pick this up. 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. 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