How to report a scammer to EFCC?

Read all about how to report a scammer to EFCC.

The Economic Financial crimes commission is the body responsible investigating financial crimes like money laundering, advance fee fraud, corruption and property crime.

You can report financial crimes to EFCC through different means and they will investigate and handle the situation.

Before reporting anyone to the EFCC, you should make sure you have enough evidence to prove your claims, so it will be taken seriously.

In this post, I am going to be showing you how to report a scammer to EFCC and more. Remember to leave us a comment after you finish reading and also share with your friends on social media.

Let’s get into it then…

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How to report a scammer to EFCC?

The following are the different ways you can report a scammer to EFCC:

EagleEye website

You can report someone to EFCC on the EaglyEye website, all you have to do is visit the website https://www.eagleeye.efcc.gov.ng/index.html

Go to report case form and fill in the required details. Section A requires the case details, Section B is for Report details and section C is for informants’ details, which you can leave empty if you want to remain anonymous.

Submit to complete the process.

Social media

Another very popular way to report someone to EFCC is via the EFCC social media accounts, which you can send a direct message. You can contact EFCC via the following channels:

Twitter: @officialEFCC

Facebook: @Economic and financial crimes commission

Instagram: @officialefcc

WhatsApp: 0809 332 2644

Eaglyeye app

You can also download the mobile app, which is available on Google playstore. Install the app and launch it.

Click Report Case/incidence and fill in the required details, upload files from your phone, if needed and enter your details or you can also remain anonymous.

Submit and your request will be processed.

Write a petition

You can also write a petition to EFCC which will contain evidence of your claims and all the necessary details about the case you are reporting.

You should direct your petition to the Executive chairman of EFCC, 5 Fomella street off Adetokunbo Ademola Crescent.

Your letter should be well structured, you can as well get the help of a lawyer in writing your petition, since they have experience with writing petitions.

Contact EFCC

You can also contact EFCC via the following channels to report a case:

Frequently asked questions (FAQs)

How long does it take for EFCC to respond to a report?

It depends on a lot of variables, but usually once the office gets the report, they will act on it and begin investigation.

How to report someone to EFCC?

You can report someone to EFCC via social media, via the EagleEye website, EagleEye app, by writing a petition and more.

What kind of crimes does the EFCC investigate?

The EFCC investigates financial crimes like money laundering, advance fee fraud, corruption and property crime.

Summary

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I hope with the above, you now know how to report a scammer to EFCC. If you require further help or you need more information, then don’t hesitate to leave us a comment or visit our CONTACT US page and send us an email.

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Conclusion

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