Where can I report a scammer in Nigeria?
scam @ efccnigeria.org & info @ efccnigeria.org or the Nigerian Police Force with website at www.nigeriapolice.org and email webmaster @ nigeriapolice.org are the appropriate authorities mandated by the Federal Government of Nigeria, to deal with such issues. You may forward your e-mail to them for prompt action.
Can I report a bank account in Nigeria?
The customer is to send a complaint letter to the Bank. The CBN states that the banks must provide email addresses for complaints, so you may initially send the complaint by email, and then take a copy of the complaint to the bank branch. To ensure that the bank receives the complaint letter.
What can you do if you get scammed out of money?
Here’s what the experts recommend you do as soon as you notice any suspicious activity or suspect that you have been scammed:
- Notify your bank or credit card issuer.
- Consider filing a complaint with the Federal Trade Commission.
- Document the details.
- Consider a credit freeze.
What can fraudsters do with my BVN?
Fraudsters in conjunction with greedy bank officials can commit BVN fraud by using your BVN to see and obtain all your Bio-Data and use it to trick you into disclosing those sensitive detail. But once you have master the act of not disclosing them, your bank funds are save.
How do I report a scammer in Nigeria UBA account?
GTBank Nigerian Plc – +234 700 48266 6328; [email protected]. United Bank For Africa (UBA) – [email protected]; +234 700 2255 822.
How to avoid 419 fraud in Nigeria?
Your best defense against a Nigerian scam is not to fall for it in the first place. Here’s how to avoid getting swindled by 419 fraud: Sometimes, multiple scammers will pose as one person; other times, one scammer will pose as a wealthy Nigerian, attorney, travel agent, lawyer, government official, etc.
Are Nigerian men involved in global cyber frauds?
Yet this does little to deter more Nigerian men from involvement in what has been revealed as a widening network of global cyber fraud. When Nigerians first attained notoriety in the 1990s for defrauding Westerners of millions of dollars, the scams became known as 419 after the section of the Nigerian penal code which tackles such crimes.
Who is the man accused of stealing $11m online?
Now Mr Okeke – or Invictus Obi as he is popularly known – is accused by the US authorities of stealing $11m (£8m) in one online scam alone. He pleaded not guilty in court last week, and was remanded in custody. The FBI publicises similarly sensational busts every few years, often followed by swift convictions and impressive jail sentences.
Why did Nigeria’s EFCC raid a ‘Yahoo’ training school?
In May, Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), raided a “Yahoo Yahoo training school” in the commercial capital Lagos, arrested the proprietor, and eight students who were allegedly being taught skills to carry out cyber fraud.