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BusinessHow Do I Report Someone To Efcc? by Emil07(op): 12:23am On Oct 06, 2022
Admin please kindly approve for me.
Please I need help reporting this man to EFCC. His Name is Gbenga Temitope Ajayi. I would have added his wife picture too but I just need to keep her out for the time being.

Gbenga and myself worked together as colleagues. He was closest in the office because of everyone, he was the only one attending same church with me. I came to me June last year that he needed me to loan him the sum of 100k to give me some percentage at the end of the month. After a month of returning the interest as promised, he said I should loan him 1m. I didn't consider it an issue bc I saw him more than a brother.
Two months into returning the percentage as agreed, he stopped and began with excuses. I kept enduring with the hopes that he will soon give me back my money. Every time I confront him for the money, he keeps pleading and begging. Straight to December last year, he pleaded for me to allow him travel so as to sell whatever he can to pay me back. We all closed for the year and upon resuming January, he has quitted his position with no notice.
It has been from one call and one promise to the other. He finally agree to be given me 100k every month end as he just got a new job and that was two months ago. At the end of the month he said he was not paid bc he is a new staff but will request salary advance. I called at the deadline of the salary advance but he said the General Manager has not approved bc he is out of town.
I called and got tired as he was no longer taking my calls.
This evening, I managed to reach him and he said he would call me back. After about two hours I called again but the phone was switched off so I called the wife to help me plead with her husband to pay me with I loaned him. Only for the man tell me after the number managed to connect "You have called my wife na, what else do you want me to do" and then ended the call. I have recordings of all our conversations during this transaction.
Please I need help locating him.

The money is my life savings as I now have to borrow here and there to offset some bills. Please help me with means os reporting him.
Proof of payment is with me.
BusinessHow Do I Report Someone To Efcc? by Emil07(op): 9:01am On Oct 05, 2022
Admin please kindly approve for me.
Please I need help reporting this man to EFCC. His Name is Gbenga Temitope Ajayi. I would have added his wife picture too but I just need to keep her out for the time being.

Gbenga and myself worked together as colleagues. He was closest in the office because of everyone, he was the only one attending same church with me. I came to me June last year that he needed me to loan him the sum of 100k to give me some percentage at the end of the month. After a month of returning the interest as promised, he said I should loan him 1m. I didn't consider it an issue bc I saw him more than a brother.
Two months into returning the percentage as agreed, he stopped and began with excuses. I kept enduring with the hopes that he will soon give me back my money. Every time I confront him for the money, he keeps pleading and begging. Straight to December last year, he pleaded for me to allow him travel so as to sell whatever he can to pay me back. We all closed for the year and upon resuming January, he has quitted his position with no notice.
It has been from one call and one promise to the other. He finally agree to be given me 100k every month end as he just got a new job and that was two months ago. At the end of the month he said he was not paid bc he is a new staff but will request salary advance. I called at the deadline of the salary advance but he said the General Manager has not approved bc he is out of town.
I called and got tired as he was no longer taking my calls.
This evening, I managed to reach him and he said he would call me back. After about two hours I called again but the phone was switched off so I called the wife to help me plead with her husband to pay me with I loaned him. Only for the man tell me after the number managed to connect "You have called my wife na, what else do you want me to do" and then ended the call. I have recordings of all our conversations during this transaction.
Please I need help locating him.

The money is my life savings as I now have to borrow here and there to offset some bills. Please help me with means os reporting him.
Proof of payment is with me.
CrimeRe: How Can One Contact EFCC To Report A Fraudulent Activity? by Emil07: 8:27am On Oct 05, 2022
Please, can you contact me?
I have a job for you as to recovering my fund from a scammer

Nikkganc08:
Lol...


EFCC will milk u dry.

Same as d Nigerian police.

They might even arrest u too , call u a suspect and u end up bailing urself.

And 'all' or a percentage of d money will still go to them (you'll have to agree to this before they even start anything investigation).


If the money is up to a million naira, u might even lose ur life cos some greedy guys might just shoot u and throw away ur corpse or label u 'IPOB' or UNKNOWN GUNMEN or Bandits. so that they can keep all d money .

using IPOB is working well for them now.

As for d scammer, if they get him, he's as good as a dead man unless he has good connections and a fat bank account (some millions).


if d amount involved is huge, and I wud get some percentage (to be agreed upon),

Then I cud help u get the funds back starting with having his BVN blacklisted and bank accounts blocked.

It may take some days/weeks but its always effective.


If I dont get paid at d end, same method wud be used to blacklist ur bvn, then block all ur bank accounts connected to it.


So on my side, I have nothing to worry about as long as we have an agreement.

Payment will only be AFTER funds has been recovered.

Scammers bank details, proof of the transaction, and proof that u actually paid d money u r claiming wud be needed.

Aside that, no other 'personal' details or password of any form wud b needed.

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