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Reporting Cybercrime

 
South-Africa

Victims and those suspecting scams may report cybercrime to any of the following appropriate countries and organisations.

Nigeria

 southafrica Reporting Cybercrime in South Africa

Reporting to Financial Institutions

bank-icon

Absa
African Bank
alBaraka
Bank of Athens
Bidvest
Capitec Bank
FNB
Investec
Mercantile Bank
Nedbank
Sabric
Standard Bank
Banking Association South Africa

Reporting to Network Service Providers

serviceproviders

8TA
Cell C

MTN
Telkom
Vodacom

Reporting to Stakeholder Institutions

government

CIPC
Department Home Affairs
SAPS

South African Fraud Prevention Services
South African Revenue Service
South African Reserve Bank
Special Investigation Unit
The Ombudsman for Banking Services
 
primedia logocrimeline_logoIn 2007 Primedia announced the launch of a multi-million rand national anti-crime campaign – one of the largest private initiatives of its kind in the world. The data centre is based at Primedia Place Johannesburg where the public can blow the whistle on criminals. The centre is manned by data capturers who have received extensive training from the South African Police Service (SAPS). Members of the public can SMS their anonymous tip-offs to 32211 (at a cost of R1 each) 24 hours a day with any tip-offs about crime or criminals. Tip-offs should include names addresses descriptions vehicle registration numbers details of the alleged offence and police case numbers if applicable. The more information that is given the better. Primedia has also established a website www.crimeline.co.za.

nigeria Reporting Cyber Crime in Nigeria

Reporting to Financial Institutions bank-icon

Access Bank
Ecobank Nigeria Plc
Diamond Bank Plc
Enterprise Bank Ltd
Fidelity Bank Plc
First Bank of Nigeria Ltd

First City Monumental Bank (FCMB Bank)
Guaranty Trust Bank (GTBANK Bank)
Keystone Bank
Mainstreet Bank Ltd
Skye Bank Plc
Stanbic IBTC Plc
Standard Chartered Bank

Sterling Bank
Union Bank of Nigeria Plc UBN Bank

United Bank for Africa Plc UBA Bank
Wema Bank Plc
Zenith Bank Plc ZENITH Bank

Reporting to Network Service Providers

serviceproviders

Airtel
Globalcom

Reporting to Government Institutions

government

Nigeria Police Force

Economic and Financial Crimes Commission (EFCC)
Federal Inland Revenue Service (FIRS)

Independent Corrupt Practices and other related Offences Commission (ICPC)