₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,820 members, 8,447,232 topics. Date: Friday, 17 July 2026 at 10:05 PM

Toggle theme

How Can One Report A Fraud Anonymously To The Police? Efcc? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHow Can One Report A Fraud Anonymously To The Police? Efcc? (1642 Views)

1 Reply (Go Down)

How Can One Report A Fraud Anonymously To The Police? Efcc? by Yooguyz(op): 3:51pm On Apr 09, 2018
Please I need to known the Online appropriate agencies online. And how to go about it
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:13pm On Oct 20, 2018
[b]FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM.DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise.[/b]
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:14pm On Oct 20, 2018
[b] FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM. DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank And other banks). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise. [/b]
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:15pm On Oct 20, 2018
FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM. DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank And other banks). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise.
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:16pm On Oct 20, 2018
Witches:
FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM. DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank And other banks). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise.
I even spoke with him on phone and he claim , he makes alot from this fraud act. got no choice than to report him here.
1 Reply

Is There Any Way Someone Can Give A “Tip-Off” Anonymously To The Police?Yahoo : Secret Chat Between Police & EFCCHow Do I Tip Off The Authorities Anonymously?234

Current Road Scam In Lagos That You Should Be Careful OfLady Beheaded In Owerri, Her Breast Cut Off, Body Dumped On The Road (photo)Scene Where Governor’s Aide Was Killed As Tension Hits Delta. Graphic Phot