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To report fraud to the Nigeria Police, you can visit the nearest police station and file a complaint in person, providing all relevant details and evidence. Additionally, you can reach out to the Nigeria Police Force through their official website or helplines to report the incident. It's essential to have documentation, such as transaction records or correspondence, to support your report. Alternatively, you can also contact the Economic and Financial Crimes Commission (EFCC) for financial fraud cases.
What else can I help you with?
How do you file fraud charges on?
To file fraud charges on someone, call the police. A person may also wish to call the police and file a report as well. This depends on what kind of fraud it is.
What if someone is lying about being the executor of an estate?
You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.
Who do you report fraud too?
probably the police but you would need to show evidence
Can you report fraud to the police with no evidence?
If you have a Bank Statement of some sort and you reported fraud to your bank company. You ask your bank where the transaction was made and the time so you can ask the police to look at the security cameras after you file the report.
How do you report a fraud case to the police dept?
Contact them via phone or in person, and tell them you want to report a crime.
How do you report call scams?
You can call the police fraud division and the Better Business Bureau.
What happens to a person if he hits a car files a police report stating it was a hit and run and the police find out that it was the peron who filed the report that hit the car?
you will most likely get charged with filing a false police report. If you reported it to your insurance you can add insurance fraud, which is a felony
Who do you report a scam to in Lagos Nigeria?
The scam should be reported to the company you are making the transaction through or to the police.
Whose duty is it to report fraud?
Who's 'Duty' is it to Report Fraud? Internet investigators: including Police, Government, Civil rights, Ombudsmen, Justices of the Peace Personel.
Is it illegal for your ex-spouse to have someone pretend to be you to try and get mortgage loan modifications to stall foreclosure on the marital home?
That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.That would involve fraud and forgery- criminal offenses. You should contact the police and file a report.
Where do you report fraud?
Where do I report a suspicion of Notary Fraud in AZ
What is the phone number for the benin city nigeria police department?
I don't know about the address, but if you want to call a police department, the numbers can be found here: <http://www.gouv.bj/contacts/les-commisariats>
