If you would want to make a complaint or lodge a petition to the Economic and Financial Crimes Commission (EFCC), then this write-up will be a guide to get through. This piece will also highlight in details the steps to carry out the process. But first let’s know what this organization is all about and what will necessitate making a complaint to them.
OVERVIEW OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
In Nigeria, there are certain organization and government bodies that regulates monetary issues. The Economic and Financial Crimes Commission (EFCC) is one of those organization. The commission is obliged to examine and indict extortion and laundering based crimes in Nigeria. The EFCC was formed in 2007, and from that point forward has gotten the ‘falcon’ for spotting bad and fake practices in the financial institutions.
One way the EFCC works is to manage petitions which are sent to it by individuals. So for example, in the event that you are engaged with transactions with somebody, and this person does false engagement in the business, you may at that point write a request to the EFCC so they can examine the matter. When the matter reaches the concerned body, they will indict the person.
The EFCC is a nationwide body with operational offices in Lagos, Rivers, Ibadan, Enugu, Kano, Gombe, Kaduna, Borno, and Edo States. The national headquarters of the EFCC is in the Federal Capital Territory, Abuja.
HOW TO REPORT SOMEONE TO THE EFCC (2021)
Although, several ways exist in reporting someone to the EFCC, the best way is to call the Department of Internal Affairs of the EFCC at 094604628 or you can reach them via their compliant email at [email protected] to submit your petition. They will furnish you on how to make a complaint about report someone to the EFCC. Here is a rundown guide on how to lodge a petition to the commission:
STEP 1: ADDRESS THE REPORT TO EFCC
It’s important to note that your report must be addressed to the body before they may consider it. Here, you ought to guarantee that the appeal is named suitably, pick a heading/title which enough sums up why you are composing the request, for example – ‘Fake Misappropriation of Funds’. All petitions that you plan to write or compose ought to be routed to the Executive Chairman of the Economic and Financial Crimes Commission. This letter should be forwarded to 5, Formella Street, Adetokunbo Ademola Crescent, Wuse 2, Abuja.
In the event that you need to give a request through any of the nine zonal offices, at that point you should go through the Head of Operations of those areas.
STEP 2: GIVE DETAILS OF YOUR REPORT
Definitely, information is important for issues concerning finance like this. In your request to the EFCC, you should guarantee you give the office which as much data about the issue. Aside from an elegantly composed title, you need to guarantee that all that you remember for the body of the appeal isn’t just authentic yet as brief as could really be expected. The request isn’t all the data the EFCC should research and arraign the case, it is the data they will require to decide if they will have to examine the complaint.
A tip on how to get speedy response is that your write-up should be constructive. This means that you need to introduce your request in a proficient and expert way. Preferably, a request should introduce the realities consecutively and sequentially, giving details of dates, times, areas and people included.
STEP 3: PROVIDE EVIDENCE WHERE NECESSARY
A complaint or petition to the EFCC is an important matter, and it ought not be messed with. You should make a complaint when there has been a veritable evidence executed on you or your organization. Attach all important proof to the appeal which could incorporate receipts, photographs, reports, numbers and so forth.
If it’s a less issue that’s isn’t that serious, note that it isn’t right to make malignant or unjustifiable petitions to the EFCC. Doing that will imply stressing EFCC, yet could likewise land you in a tough situation as in addition to the fact that it is an offense by you. Also, it could likewise prompt you being sued by the individual who the appeal is unfairly recorded against. Contingent upon the conditions, you could be sued for the misdeed of maligning or possibly the misdeed of false accusation.
STEP 4: HAVE A LEGAL BACKING
When making an important petition of this nature, it’s pertinent to have a legal counselor or lawyer to help you. The importance of this legal expert is not just on the grounds that the he or she would have experience writing petitions, yet additionally in light of the fact that the legal advisor will actually want to bring out or feature certain realities which would be significant in clarifying the legitimate issues engaged with the appeal.
STEP 5: SUBMIT YOUR PETITION
The report duly addressed and signed should be forwarded to the Economic and Financial Crimes Commission head office. Alternatively, complaints and petitions might be submitted at zonal offices, the administrative center, or even by email. These petitions should be written, dated and endorsed by the petitioner. This is so the EFCC realise who is making the request, and can circle back to the person to get more information or explanation.
Do remember to sign and incorporate the dates when you are going to transfer the appeal. That is the manner by which the EFCC will know the applicant. Subsequent to presenting the request you are probably going to be reached by officials of the commission. They can get to a solicitor to discover more information about the case.
EFCC COMMENTS ABOUT REPORTING SOMEONE AND MAKING COMPLAINTS
Let’s look at what the Economic and Financial Crimes Commission remarks about reporting someone or making a complaint to them. Normally, EFCC recognises corruption, which is an issue that has become an exceptionally great concern in Nigeria. Along these lines, it’s important to write about any monetary problems or issues made by your bank, office, or any other place to the Economic and Financial Crimes Commission.
Along the line, after you are done with the submission, you can get to the officials of EFCC and enquire for a feedback of the petition. Also, you will be notified on the outcome of the process through the means of contact you gave. Remember that any request or complaint ought to be legitimate and not false accusation. Also, you should give all essential information about the case in the body of your petition.