Step One – Identify the Law Enforcement Agency responsible for the investigation
The Law Enforcement Agency responsible for investigating these matters is generally determined by the location of the offender at the time of the offence. Therefore you need to identify the State or Country you believe the offender is located before you make your report.
How Do I know what State or Country the offender is located?
Where did you send your money? Did you send the money via direct deposit into a bank account? If so, what was the branch number (BSB) of the account you deposited to? (Your bank may be able to assist with this inquiry). What postal address did you send your money to? Where did the offender tell you they lived?
What if I sent money to more than one State or Country?
If you have sent money to more than one State or Country you should report the matter to the State or Country that first received your funds.
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Step Two – Read the following important information
Progressing your Report to Nigeria or Ghana
Choose the link below and complete the online web based reporting form before pressing the submit button. Retain the report reference number provided on your screen. If when completing the form you have nominated Nigeria or Ghana as the Law Enforcement Agency Responsible for investigating your report, details entered will be sent to that country’s respective email address:
In the case of Nigeria - (
info@efccnigeria.org)
In the case of Ghana - (
info@ghanapolice.org)
The applicable law enforcement agency will be in contact. Please retain any emails, attachments, and/or documentation you have relating to your matter.