Top Tweets for #theeagleclass
@Bolling20745311 The EFCC doesn't have an office in Osun State at the moment, but there is an office in Oyo State where you can lodge a petition. You can check the infographic below for details. Also check the thread #PetitionToEFCC #TheEagleClass Regards.
@lekan099 @Gidi_Traffic @anticorruption @BudgITng @TrackaNG @ICPC_PE Hi, you can submit a petition in person at an #EFCCNearYou office addressed to the EFCC Chairman, or by sending same via email to [email protected] with relevant documents attached (<2MB). The thread #PetitionToEFCC #TheEagleClass has more insights. Regards.
@Borex_A Any relevant documents should be attached. You can also check the thread #PetitionToEFCC #TheEagleClass
@PattersonGolde @SenoritaNonye Special Control Unit against Money Laundering #SCUML a special unit to check money laundering activities in Designated Non-Financial Institutions, DNFIs. DNFIs have to register with the unit. #TheEagleClass
@Doubleballz @AhmedRufaii There's no limit to amount of money involved in a case before it can be acted on; #PetitionToEFCC is thoroughly evaluated. #TheEagleClass
@yhnkasouthboy A fraud case can be reported via email: [email protected] or submitted in person at an #EFCCNearYou office. You can also check the thread #PetitionToEFCC and #TheEagleClass. Warm regards.
@badru75 Special Control Unit against Money Laundering #SCUML a special unit to check money laundering activities in Designated Non-Financial Institutions, DNFIs. #TheEagleClass
@BANKYBABA Hello @vectoronyia @BANKYBABA please check the thread #PetitionToEFCC #TheEagleClass Warm regards.
@anikkyqueen The #EFCCNearYou office is located at 15A Awolowo Road, Ikoyi. You can also check the thread #PetitionToEFCC #TheEagleClass
@huzaifaimuhamm1 Complaint can be reported via email: [email protected] or submitted in person at an #EFCCNearYou office. You can also check the thread #PetitionToEFCC and #TheEagleClass. Warm regards.
@Umm_ameena Hi Maryam, #PetitionToEFCC can be submitted by email to [email protected] or preferably in person at an #EFCCNearYou office. If in need of further assistance don't hesitate to get back in touch. #TheEagleClass
@Yaoki___ Hello, fraudulent activities can be reported by email to [email protected] or to any #EFCCNearYou office. You can also check the thread #PetitionToEFCC and #TheEagleClass. Warm regards.
@emmaadedayo Hello Adedayo, please check the thread #PetitionToEFCC #TheEagleClass if you still need any assistance don't hesitate to get in touch.
@jidejove Good morning, Jide. Did you get an auto-response acknowledging receipt of your email? Do check the thread #PetitionToEFCC. Complaint via email should be accompanied with relevant documents attached <5MB in size. #TheEagleClass.
@acafu71 Hello Aminu, do address it to "The Executive Chairman". You can also check the thread #PetitionToEFCC #TheEagleClass
Thanks to all who took part in the #poll. #TheEagleClass will have a session tomorrow, 12noon on how EFCC treats recovered monies. #Thread https://t.co/dfiglLWkFv
#Poll: In your view, how does the EFCC treat recovered loots? Your response will be useful for next session of #TheEagleClass.
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