The Economic and Financial Crimes Commission was founded in the year 2003 during the administration of former President Olusegun Obasanjo. It is a law enforcement agency that is given the power to investigate financial crimes and bring the perpetrators to the books of justice.
Although the agency is present physically in different parts of the country, its head office is located in Abuja. The agency keeps working towards cleansing the country of Economic and Financial Crimes, and they are always ready to adequately coordinate the domestic effort of the general attempt to beat money laundering as well as terrorist financing.
EFCC Office In Abuja & Contact Info
- EFCC Corporate Head Quarters
- This is the headquarters (we can talk about the engine house) of the agency, and it is located in Jabi.
- Full Address Of EFCC Corporate Head Quarters:
- EFCC Office, Wuse II
- Apart from the head office of the agency that is located in Jabi, there is another office that belongs to EFCC in Wuse II.
- Full Address Of EFCC Office Wuse II:
Prior to the establishment of the agency, Nigeria was tagged as one of the countries not working hard enough to eradicate money laundering in the global community. The Financial Action Task Force on Money Laundering (FATF) has been part of the factors that ensured the establishment of the EFCC by Olusegun Obasanjo. Since its establishment, the agency has persecuted tons of people involved in advance fee fraud (419 fraud) and money laundering.
How To Report A Person To EFCC
Fighting corruption is the responsibility of every one of us. You can also contribute your efforts to the eradicating of this unpleasant menace. When you identify financial crimes around you, you should be prompt in reporting to the appropriate quarters.
The EFCC is aware that it can’t defeat corruption single-handedly, and so, the agency is encouraging citizens to partner with them to get this achieved.
There are various ways of reporting someone to the EFCC. When you’ve done that, you will be told how to make your report.
However, the best is to write a petition, and we will take time to explain how to go about it.
- Step 1 – Header
First things first. Your petition should be addressed to the Executive Chairman of the Economic and Financial Crimes Commission. The Executive Chairman of the agency is the overall boss appointed by the President of the country.
We should also add that you should be conscious of the address to write the petition. The address is:
Anyone that desires to provide a petition via any of the 9 zonal offices in the country, should go through the Head of Operations of this zone. That is the structure.
- Step 2 – Give As Much Information As Possible
Considering the fact that some mischievous folks might want to indulge in mischievous acts, you must show you are genuine, and you should give a lot of information in your petition.
You should title the petition adequately and give the agency facts. The agency will quickly respond to you if you garnish them with enough information.
We should add that the agency might not start investigating swiftly and immediately they receive the petition. They actually have a special order of actions which will determine if they should act on your petition or not.
- Step 3 – Evidence
To report to this agency and ensure that they take your report seriously, you must provide reasonable pieces of evidence. One thing you must realize is that a petition written to the EFCC is a critical issue that is taken with seriousness.
So, when writing a petition, you should stop at nothing but provide all-important evidence to show that the criminal act is real.
You can add things like photos, documents, receipts, and so on, and it will be properly analyzed. So, while you are being encouraged to report things to the EFCC, you must also be careful not to put yourself into trouble. Anyone that puts on a baseless petition might get into trouble. If you failed to provide enough evidence that can nail the culprit, the person might get you sued. And so, to avoid regretting making such a heroic step, you should strive to understand the whole importance of the situation and also add evidence.
- Step 4 – Submit Your petition
After creating your petition, the next thing is to submit it. You should sign and add dates as you are transferring the petition (as this is the way the agency can know that you are the petitioner)
Exercise some patience, EFCC will likely contact you and reach out to you to find out more information.
In conclusion, it is not too difficult reporting a person or organization to the EFCC. If you are not confident in your ability to do it, you can hire a lawyer. Simply explain the needed things to the lawyer, and the competent one will know what to do. Since they are not as naive as regards legal stuff, they can always be trusted to bring up a nice petition that should keep you safe and yield something nice. Don’t keep back very important detail and information (they will be needing lots of it).
If you are writing it yourself, don’t ignore the need to be pretty professional in your approach, and ensure you craft the body properly, submitting appropriate evidence too. Provide plenty of evidence, so you will be taken seriously and won’t be implicated (by being sued by the culprit, who will definitely want to fight back). Don’t be intimidated. If every Nigerian can play their own individual part, corruption would become a thing of the past in the country.
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