EFCC office in Lagos: Address and Contact Details.
EFCC is an acronym of Economic and Financial Crimes Commission which is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering.
President Olusegun Obasanjo founded EFCC in 2004 under the EFCC Establishment Act 2004 which the premier chairman was Nuhu Ribadu.
In Nigeria, corruption is perceived to be normal if not for the commission fighting corruption, it would have been worst.
While establishiing EFCC, among its aim is to prevent, investigate, prosecute and penalize economic and financial crimes. EFCC also enforce the provisions of other laws and regulations relating to economic and financial crime below.
Miscellaneous Offences Act, Money Laundering Act 1995, Bank and other Financial Institutions Act 1991 , Advance Fee Fraud and other fraud related offences act 1995 and Failed Banks(Recovery of Debts) and Financial Malpractices in Banks Act 1994.
EFCC office in Lagos: Address and Contact Details.
Below is the EFCC office in Lagos Address
No. 15A, Awolowo Road,
Ikoyi,
Lagos,
Nigeria.
EFCC office in Lagos: Address and Contact Details.
I love this job with passion,I can’t wait to be one of this organization,we must fight corruption in Nigeria….
Please I need help because I don’t want to take laws into my hands
I AM SENDING A REPORT ON A DEALER THAT HAS BEEN RIPPING MONEY FROM PEOPLE WITH ZENITH BANK ACCOUNT.
ALL IN THE NAME OF SENDING ITUNE CARD.
PLEASE I NEED HELP FOR HIM TO SEND ME BACK MY MONEY OR HAVE STOP STEALING FROM PEOPLE WITH “”ZENITH BANK ACCOUNT
(1015911592,,,,ALAJEHUB NG,,,,,ZENITH BANK)
+234 90 68 202790
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after sending him Money he never send me a Valid card or return back my money.
even if i can’t get my money back
But i want EFCC TO PUT AN END TO HIS SCAM BUSINESS, WITH ZENITH BANK ACCOUNT .
Thanks
kindly forward this to efcc official mail.
I have a lot of report for you
Hello,some peaple do 419 for me the Clem they are jummia agent
Good evening.I have a report for you.
My account has been locked defrauded(31186719##) and my bank branch (first bank,Ayobo) has not done anything tangible about it since 27th December.
Visit the above office for your complaint.
Good day I need help with a scammer from Lagos Nigeria.i m from Barbados in the Caribbean
Acct: 0450401###
Amt: 20,000.00 DR ,COMM+VAT= 26.25
Desc: USSD from 07019152743 TO ZBN/OMONS PAUL AISEDION /
Avail Bal: 379.08 here is a details of a case of defraud from me. By OMOS PAUL AISEDION a zenith Account hilder.please he claims to be an investor of binab trade money and he decides people to invest and when they invest h made away with their money. The person used is by name Mrs faith on insta page . But when they convinced you to invest this is the Zenith name with Account that will be sent to you. I believe many have been defrauded too like this please track this guy for God sake.
Hello bros can you call me on 07036087902 now
Hello sir ,I have just been duped 1.5m by a man who is an autioneer and a staff with custom , his name is Mr adesanmi omiye , Nigeria custom office seme boder,badagry expressway.phone no 08142670591
To me I don’t think efcc is for the poor, or better word the lower and the middle class group of people, because I have reported a case of somebody who picked phone fRom my pocket and use it withdraw about #131,000 from my Gtbank account which I send every document related for investigation, like the police report,court affidavit receipt of the phone, IMEI number for easy tracking of the phone, bank statement that shows the account name and the bank of which the money was transferred to. But no action was taking, no response from EFCC at all.
I need help I invested with obliindc since February due for payment on February 28,2020.I have not been paid till now.
I am a journalist and I will like to work with you.
Good day sir, I have an information I want to give to you sir
I have reports about internet fraudsters, with vatil information’s sir
Good day I need help with a scammer from Lagos Nigeria.i m from Barbados in the Caribbean
Gd.am
I have a young man who borrowed N200,000 from me in the month of September 2019, and promised to pay it back in 2 weeks time which supposed to be at the end of September 2019. Till now, he has not paid me the money I even told him that it was my children school fees that he should try to return before school requests for it. Anytime I ask him for it, he keeps telling stories which is evidence that he duped me.
Pls help me to recover my cash as am so much in need of cash now for my business.
His names are; Frank Kelechi Nkemjika Egbuhuzor. Same name he uses for his Facebook account.
I will be glad if my request is attended to.
Thanks.
I want to register a complaint on fraud.
How do I go about it?
Hello sir/mar how are you doing today.
I want to join to that work
Someone used my family name to act and I send the sum of 50,000 naira I come notice is fraud person him name is James Dawson, Emmanuel with access bank .a/c number is 1464931066.
Pls sir used your good integrity to fight this bad people from Nigeria because our country name has spoil in abroad.recently some Nigeria kills in shajar Uae, Dubai Ajman most.i am presently in Dubai before I enter this trap by using my family surname to tube me
I have been scammed with #55.000.the account they asked to send the money is (Access bank. No.1423898746.the name on the acct is Benjamin emmanuel.)they claimed to operating bitcoin. And they hacked so many account of the people that are close to you so that you will be convinced. The facebook account they used for me is Mopelola lawal. Their phone no is 08167632331. 07045762441. Pls help me to get my money from them
My no is 07036868921 nd 08029709617
All the proves of scammer chat are saved
Atleast using him for scape goat will save other people, only God knows how many civilians he have used..
This is the account number he is in scamming me #55,650
1406073795
Benedict ajumoke olaniye
Access bank
#55,650
Was sent via
Obiora Christian Chibuzor
0035584332
Stanbic bank plc
Scammed by +234 812 371 3539 on WhatsApp
On the 4th December 2020 .
Please I seriously need help on this please.. he still proves to be real.. please help
All the proves of scammer chat are saved
Atleast using him for scape goat will save other people, only God knows how many civilians he have used..
This is the account number he is in scamming me #55,650
1406073795
Benedict ajumoke olaniye
Access bank
#55,650
Was sent via
Obiora Christian Chibuzor
0035584332
Stanbic bank plc
Scammed by +234 812 371 3539 on WhatsApp
On the 4th December 2020 .
Please I seriously need help on this please.. he still proves to be real.. please help please
My number is 09082460660/08023403422
We are in the process of writing to your Commission. Can you please provide us with your official email?
Someone claims to be an insurance company admin now i have been paying in his account for over 2months now for him to credit me he blocked my line my number is 08103289007 the man’s number is (08106412476 Felix by name)
This man scammed me over 380 thousand and up till now he is still calling me to pay another money
Good afternoon sir, i reside in Lagos and want to complain about a man from nscdc that collected me money to help me secure the job. At the end i did not get the job and he has refused to refund back the money to me. Two yrs ago i went to nscdc headquarters in Calabar and i inform him intention he beg me to not to do so and promise to pay it bit by bit. Since then nothing has happened. Please sir i want you to help me get back my money from him.
I Kelechi hereby report Michael Nwosu and Chima Nwosu, who is into frudster, Yahoo Yahoo , Michael Nwosu and Chima Nwosu, hail from Nkwerre Local government area, name of community , is Umuagu Onusa Nkwerre in IMO State , they are into frudster Yahoo Yahoo , over the years, they are using it to buy cars and landed properties, below are their contact number, to trace them, 0708 350 3322, 0808 871 0214,0906 758 0416, Michael Nwosu is a final year Student of Imo State University, while Chima Nwosu is year one Student of Imo State University, they are living at Ukwudara Village after Hadel junction, in Owerri imo state, by rented upstairs, where they carried out their fruds business, I will be grateful, if EFCC can take necessary action toward this act.
Greetings Sir/Ma
Pls.How can you assist us on yahoo Boys that nearly taking over our area now at oloyede Bomap lane,off Popoolastreet, Suberu Oje casso bus stop Alagbado Lagos pls.
Thanks.
Please I need a serious help before I take laws into my hands
I want to lay a complaint about fraudulent practice against me. How do I do it.
I want to lay a complaint about fraudulent practice against me. How do I do it.which contact or email do I use?
Gud morning pls I need assistant or clarification .I wnt to business acc and I was told 4rm d bank to come to efcc office wot re d document do I need to come wit or is there any website I can send info or registered .
This person Jonathan Azoganokhai is obtaining moneyby trick on WhatsApp with get rich scheme with mobile number 08051233791,I believe such people should not con people out of their hard earn money,EFCC should do something about him
Hello
I’m reporting one wicked man famous akaruja Mathew by name who he been into extorting money in a wicked act, killing and selling of human body parts. 07039187192
KINDLY SEE TO THIS MAN THAT HAS BEEN DUPED PEOPLE WITH CYPROCURRENCY
NAME: OBAKHENA SHERIFF
ACCOUNT NUMBER: 0642445329
BANK NAME: GT BANK
KINDLY SEE TO THIS MAN THAT HAS BEEN DUPED PEOPLE WITH CYPROCURRENCY
NAME: OBAKHENA SHERIFF
ACCOUNT NUMBER: 0642445329
BANK NAME: GT BANK
Phone number: 08167124212
I have a report to you about a fraudster who have defrauded me. This man used first Bank account 3191981774 with the name Salisu mustapha his involve in online business I don’t know if u can help me get my money back this is my number 0803568#####
I have case of a company called Jofotra Investment Ltd who absconded with my N3,500,000 and many other people’s huge capital investment. I am calling on you sir/ma to use your good office to retrieve my funds from them.
Okay sir
please I need help I am a business man , I deal on used television at POWA market ikorodu Lagos, I rented a shop at POWA shop c32, last two years I started my own busine on 26th September 2021 after some months latter my landlady stated saying that she want to sell the shop I was doing business and is not up to one year l pleaded with her not to sell the shop but she refuse I now ask her to give me 3 months she refuse I now went and borrow money to pay for the shop at the rate of 2 million naira, a year now we found out that the land where the shops was build was not their own now they have given us there one month to vercate the place with out our money been refund and the woman in question don’t use to give me a listing ear I want intervention of efcc because this is a fraud I all the evedence with me the bank transaction the fake document she presented to me and the bank tailer I use for transfer
There is a company here in Lagos that frud a lot of people last month and no one did anything about it
Please I don’t know how to pass this information to EFCC, there is a loan company call FEZOTECH, they operate under a different loan app in Google play store,such as KashCash, CashDey, and many others,but their activities and services is fraudulent in nature,they set up their app in a way that anyone that download open and acces it,it will credit or debit your bank,if u bind your bank card to it, it credit u without proper request for it, and byforce you to agree and pay.EFCC should do something and run a proper or complete shut down of their loan platforms
I have been looking for the email address or phone number to call because I have one account number I want to report
There is a man called Mr Yomi is with a woman without going to work since 2019 when I came to live in ikorodu at my mother’s house; he is spending extravagantly without any work doing even has a car.
My mother always ask him what is he doing as a living but would not tell the truth. Please come and ask him his source of income and what he is doing as a living.
From lawyer. Mr Moses Ogundeji; LLB LAW.
There is a man called Mr Yomi is with a woman without going to work since 2019 when I came to live in ikorodu at my mother’s house; he is spending extravagantly without any work doing even has a car.
My mother always ask him what is he doing as a living but would not tell the truth. Please come and ask him his source of income and what he is doing as a living.
19, unity close oju Oro isawo, ikorodu, Lagos.
From lawyer. Mr Moses Ogundeji; LLB LAW.
Please I have a report. A friend of mine has been disturbing me to join him to do yahoo and defraud people. I don’t want to put my hands in any bad things. And I need to stop him from defrauding people. This is his number +234 813 #######. His name is evidence. Thanks.
Please i need help, I’m reporting Opay online bank since 08-03-2023 till now, i didn’t credit. Amount of 17,400.00 naira.
I need help please