Secure fraud reporting

Submit a complete report once.

Detailed information helps our review team identify the transaction, organize your evidence, and prepare the right case documents.

Encrypted
case submission

1 Personal & transaction 2 Fraud details 3 Evidence & confirmation

Personal information

Use the name and contact details you want attached to this case.

Full Name (as used in bank account)*

Phone Number *

Email Address *

Residential Address *

Transaction details

These details help match the report to the transfer record.

Amount Sent (₦) *

Date of Transaction *

Time of Transaction (optional)

Bank Name (your bank)*

Account Number (your account)*

Beneficiary Name (scammer bank name)*

Beneficiary Account Number *

Bank of Beneficiary (scammer bank)*

Transaction Reference ID / TID *

Upload evidence & confirm

Files are saved under your name and case ID so the review team can find them quickly.

Bank transfer receipt * requiredJPG, PNG or PDF · max 5MBChoose file

Other supporting proofChats, emails or messages · JPG, PNG or PDF · max 5MB eachChoose files

Your evidence is stored in a separate evidence folder named with your name and case ID. Do not upload passwords or unrelated private documents.

I confirm that the information provided is true and accurate to the best of my knowledge. I understand that false reports may result in case rejection or legal consequences. I authorize this platform to use the submitted information to generate official case documents and report to relevant financial institutions where applicable.

All three statements are required. They are stored as one consent record for this case.

Protect Nigerians

Submit a complete report once.

Personal information

Transaction details

Fraud details

Upload evidence & confirm