How to Report Online Fraud in Nigeria


Online fraud is on the rise in Nigeria, with scammers constantly devising new tricks to deceive unsuspecting individuals and businesses. From fake investment platforms to phishing emails and social media impersonations, cybercriminals are exploiting the internet to steal money and sensitive information.

If you have been scammed or noticed suspicious online activity, reporting it quickly can help protect you, recover your funds (where possible), and prevent others from falling victim. Here’s a step-by-step guide on how to report online fraud in Nigeria in 2025.

1. Gather All Relevant Evidence

Before filing a report, collect and organize your proof. This will help authorities investigate effectively. Keep:

  • Screenshots of chats, emails, or posts.
  • Transaction receipts or payment records.
  • Phone numbers, email addresses, and account details used by the scammer.
  • Website links or social media profiles connected to the fraud.

2. Report to the Economic and Financial Crimes Commission (EFCC)

The EFCC is Nigeria’s main agency for fighting financial crimes, including cyber fraud.

How to report to EFCC:

  • Visit the nearest EFCC office with your evidence.
  • File an online complaint via www.efcc.gov.ng.
  • Email: info@efccnigeria.org with all details.
  • Use the hotline numbers listed on the EFCC official website.

3. Contact the Nigerian Police Force Cybercrime Unit

The Nigerian Police handles cybercrime cases through its Cybercrime Units.

  • Go to the nearest police station and request the Cybercrime Unit.
  • Submit your evidence for proper documentation.
  • Ask for your case file number and follow up regularly.

4. Report Phone-Related Scams to NCC

If the fraud involved suspicious calls, SMS messages, or WhatsApp numbers:

  • Call NCC’s toll-free number 622.
  • Provide the scammer’s number and a detailed description of the incident.

5. Notify Your Bank Immediately

If you made a payment to a scammer’s account:

  • Contact your bank immediately or visit a branch.
  • Request a Post-No-Debit (PND) order to freeze the scammer’s account.
  • Provide transaction references and other relevant proof.

6. Use the NITDA Cybercrime Reporting Platform

The National Information Technology Development Agency (NITDA) manages a cybercrime reporting portal.

  • Visit www.cerrt.ng.
  • Fill in the incident report form and attach your evidence.

7. Report to the Platform Involved

If the scam took place on social media:

  • Use the platform’s “Report” feature (Facebook, Instagram, X/Twitter, TikTok, etc.).
  • Block the scammer to stop further contact.
  • Ask others to report the account to increase the chances of it being removed.

8. Spread Awareness

Scams thrive when victims remain silent. By sharing your experience, you can warn others.

Quick online safety tips:

  • Always verify offers before sending money.
  • Avoid clicking unknown links.
  • Keep your PINs, passwords, and OTPs private.
  • Use strong passwords and activate two-factor authentication (2FA).

Final Thoughts

Cybercrime in Nigeria is a growing concern, but timely reporting can bring scammers to justice and protect others. By following these steps, you are not only safeguarding yourself but also making Nigeria’s online space safer for everyone.


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