Been scammed by a business in Nigeria? Here is a step-by-step guide on how to report fraud and protect other consumers from the same experience.
Published: 2026-06-15
Getting scammed is frustrating, but reporting the fraudulent business can prevent others from falling victim to the same scheme. Here's how to effectively report a scam in Nigeria.
Before filing a report, gather all evidence of the scam:
Visit Veriq's Report Page and submit a detailed fraud report. Include:
Veriq's team reviews every report and takes action against confirmed fraudsters, including lowering their trust score and flagging them for other users.
If you paid via bank transfer, contact your bank immediately. While recovery isn't always possible, filing a complaint creates an official record and may help with investigations.
For significant fraud cases, you can file a complaint with the Economic and Financial Crimes Commission (EFCC) or your local police station. Having your documented evidence ready makes the process smoother.
Share your experience on social media and review platforms. The more visibility a scam gets, the fewer people will fall for it. Your Veriq report is visible to anyone searching for that business, serving as a permanent warning.
Always verify a business on Veriq before making payment. Check their trust score, read reviews, and look for verification badges. A few minutes of research can save you from weeks of regret.