How can you help your country to fight corruption anywhere? If you want to be a law-abiding citizen, then you can't just sit still when you see financial crimes in front of you. The Economic and Financial Crimes Commission (EFCC) asks every citizen to report if they have witnessed any financial crimes. How to report someone to EFCC? Let's find out here!
Few words about EFCC
What is the Economic Financial Crimes Commission? It's a Nigerian agency which is legally responsible for investigating advanced financial crimes, like money laundering and fee frauds. This organization was established in 2003.
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One of the reasons for its creation was the reports from Financial Action Task Force on Money Laundering. It's an international organization which works with financial crimes. The EFCC has its headquarters in Abuja.
EFCC comments about reporting someone
The EFCC acknowledges the situation that has become a very big problem in Nigeria – corruption. Therefore, it`s necessary to report on any financial mistake or problem made by your bank, office, etc.
For instance, Dr. Aliyu Usman Tilde reported that he received about 900,000 Naira mistakenly. The EFCC checked his account and discovered who had landed this sum of money to him. The officers of EFCC investigated this case, and the firm that landed this money was pointed out!
How to report to EFCC?
There are several methods of doing that. First of all, you can call directly to the Department of Internal Affairs – 094604628. They will give you the basic information about how to report someone to EFCC. Nonetheless, it's better to write a petition to do that. How can you write a good petition – let's find out!
Step 1 – Header!
All petitions that you intend to write should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. The address to write the petition is 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja.
If you want to provide a petition through any of the nine zonal officers, then you will need to go through the Head of Operations of this zone.
Step 2 – As much information as possible
In the petition that you are about to provide to the EFCC – it's necessary to disclose as much information as possible. Ensure that your petition is titled properly. For instance, you can write a title, like “Fraudulent Activity of the company X."
Do not forget about the facts to be provided for your petition. If the EFCC is about to investigate your case, it is necessary to understand the legal basis to do that. If you provide the EFCC with enough information about fraudulent or money laundering activity, the EFCC can take action immediately.
Nonetheless, do not expect that they can investigate your case right after they received a petition from you. The EFCC has a special order of actions that will decide whether your petition is worthy to look into and investigate or not.
That's why you will need to provide your petition in a very professional manner. It includes giving the details, dates or time. It means providing the information in a chronological manner. It means providing the locations.
Step 3 – Evidence
How do I report to EFCC? You will need to provide evidence. A petition to EFCC is a serious matter that can't be taken lightly. If you write a petition about a genuine fraudulent act, then you will need to provide all necessary evidence to prove the criminal act. The evidence that you can include in the petition are photos, documents, receipts, numbers, etc.
Do not forget that petitions without any evidence will not be analyzed properly. Therefore, if you write a baseless petition to EFCC, you can not only waste their time but also get into some troubles with the law. You can also be sued by the person about whom you have written a petition.
Therefore, you will need to understand the whole importance of the situation and include the evidence which may help EFCC in their investigations.
Step 4 – Submit your petition
Do not forget to sign and include the dates when you are about to transfer the petition. That's how the EFCC will know the petitioner. After submitting the petition you are likely to be contacted by officers of EFCC. They can get to a petitioner to find out more information about the case.
Step 5 – Assistance
If you don't know how to write reports, it's always a good idea to hire a lawyer. A lawyer can explain to you all necessary peculiarities of writing a petition to EFCC. It can speed up all legal procedures connected with the investigation of your case.
Therefore, you can always get to the officers of EFCC by writing a petition to them. Do not forget that any good petition should have a proper header. That`s how you can get to the EFCC office. At the same time, you will need to provide all necessary information about the case in the body of your petition.
You will need to be very professional regarding details in the body of the petition. Moreover, you will need to provide evidence. That`s how you can supply your petition with seriousness and do not get troubles with the law. You can also ask for the assistance from a lawyer about the EFCC report.
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