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.
How can I recover money from a scammer in Nigeria?
If you dont have their email address, you can walk into your bank or the scammers bank, and speak to the customer service in charge of fraud to file a complaint. Your bank will direct you on the steps to recover your money. Report to the police and also speak to a lawyer to file an expert court order.
Where do I report a scammer?
The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET).
Who is the highest scammer in Nigeria?
Emmanuel NwudeOccupationFormer Director of the Union Bank of NigeriaKnown forDefrauding $242 million out of Banco Noroeste and alleged attack on the Nigerian town of UkpoCriminal statusReleased in fraud case, but currently in custody on murder chargesCriminal penalty25 years for fraud case5 more rows
How do I get a scammer back?
Contact your bank and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Did you send money through a money transfer app? Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment.