Have you been Scammed /defrauded?
most common way of accepting cases by EFCC is through a petition
written by an individual or organization. The petition will be evaluated
and if the case falls within the purview of the commission's mandate,
it will be accepted for investigation and possibly prosecution.
Petitions that do not fall within the purview of the commission are sent
to the appropriate agency, be it the Nigeria Police Force, Securities
and Exchange Commission (SEC), Independent Corrupt Practices and other
related offences Commission, Central Bank of Nigeria (CBN), etc. Members
of the public can also send complaints electronically to the commission
email address: firstname.lastname@example.org
commission has had complaints and also investigated cases where
fraudsters impersonated the EFCC Chairman and other employees of
commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. bearing @efccnigeria.org) should be verified.
The Operations unit is the investigative arm of the EFCC headed by the Director of Operations. Below are the various sections under the Unit: