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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ NIGERIA◂ REPORT FRAUD
EFC
AGENCY · NATIONAL · FINANCIAL CRIME

Economic Financial Crimes Commission

🇳🇬 Nigeria · EFCC
WHAT IT INVESTIGATES

Nigerian financial crimes. Growing crypto fraud jurisdiction.

HOW TO CONTACT IT
Phone
+234 9 9044 751
Website
efcc.gov.ng
HAVE THIS READY
What happened, in order, with datesHow much you lost and in what (cash, crypto, goods)Transaction IDs and wallet addressesNames, usernames, websites and phone numbers the scammer usedScreenshots, emails and receipts
CASES IN OUR FILES THAT NAME THIS AGENCY
Taken from our case files: the more times the agency is named, the higher it sits.
Fred Ajudua ▸
Named 19 times in the case file
Amaka Anajemba ▸
Named 11 times in the case file
Emmanuel Nwude ▸
Named 4 times in the case file
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.
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