The Economic and Financial Crimes Commission (efcc) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering.
How Efcc operate
The Efcc operate by dealing with petitions forwarded to them by people who are the members of the public. Efcc can come as a 3rd party in a business deal especially when the person you are doing business with becomes fraudulent.
You can write a petition to the Efcc who will come in to investigate all the fraudulent activities involved in the business.
You can report cases that has to do with money laundering, internet fraud, yahoo boys to the efcc.
There are efcc offices in Lagos, Rivers,
Ibadan, Enugu, Kano, Gombe, Kaduna, Borno, and
Edo States. The headquarters of the EFCC is in the
Federal Capital Territory, Abuja.
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How to address your petition to the EFCc
Efcc as we said is a body charged with the job of investigating fraud. There are ways through which your petition can be addressed properly to the efcc.
We gathered two ways you can address the efcc whenever you have a case to report.
Follow below attached sample of efcc to learn how it’s done.
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