ProbitasReport

Breaking News

Meet The King Of Debt Recovery In Africa 2024 By IDRPN

Business

Meet The King Of Debt Recovery In Africa 2024 By IDRPN

ProbitasReport Aug 1, 2024 0 12.3k

A Tribute to Ms. Bolaji Agbede on Her Birthday

Business

A Tribute to Ms. Bolaji Agbede on Her Birthday

ProbitasReport Oct 22, 2024 2 31.5k

Blackmail and Extortion in Nigeria and The Punishment in The Law

Cybercrime

Blackmail and Extortion in Nigeria and The Punishment in The Law

ProbitasReport Oct 23, 2024 0 25.7k

Unmasking the Cyber Security Prowess of Nigeria: Navigating the Marketplace's Scammer Landscape

Cybercrime

Unmasking the Cyber Security Prowess of Nigeria: Navigating the Marketplace's Scammer Landscape

ProbitasReport Nov 19, 2024 0 5.1k

Strengthening the Fight Against Financial Fraud in Nigeria: KREENO and Police Special Fraud Unit Collaboration

Business

Strengthening the Fight Against Financial Fraud in Nigeria: KREENO and Police Special Fraud Unit Collaboration

ProbitasReport Jan 11, 2025 0 18k

A Tribute to Mrs. Titilayo Osuntoki: A Legacy of Banking Excellence and Grace

Business

A Tribute to Mrs. Titilayo Osuntoki: A Legacy of Banking Excellence and Grace

ProbitasReport Jan 15, 2025 0 30.4k

UAE President To Visit Nigeria This Year

Politics

UAE President To Visit Nigeria This Year

ProbitasReport Jan 16, 2025 0 669

President Tinubu Appoints Ganduje, Morka, Afikuyomi, and Others as Board Chairpersons and CEOs

Politics

President Tinubu Appoints Ganduje, Morka, Afikuyomi, and Others as Board Chairpersons and CEOs

ProbitasReport Jan 24, 2025 0 1.3k

Court Convicts Woman For Accessing Husband’s WhatsApp Chats Without Consent

Eye-Witness

Court Convicts Woman For Accessing Husband’s WhatsApp Chats Without Consent

ProbitasReport Jan 24, 2025 0 1k

KREENO HOLDINGS LLC & ABUAD Business School Forge Partnership to Advance Financial Security Education

Business

KREENO HOLDINGS LLC & ABUAD Business School Forge Partnership to Advance Financial Security Education

ProbitasReport Jan 27, 2025 1 977

Debt Repayment and Business Ethics: Why Debt Repayment is the Backbone of a Thriving Business Ecosystem

Business

Debt Repayment and Business Ethics: Why Debt Repayment is the Backbone of a Thriving Business Ecosystem

ProbitasReport Feb 1, 2025 0 1k

Breaking Free from Toxic Systems: A Practical Survival Guide

Business

Breaking Free from Toxic Systems: A Practical Survival Guide

ProbitasReport Feb 5, 2025 0 1.1k

When Money Becomes a Curse: The Silent Toxicity of Unpaid Debts in Close Circles

Eye-Witness

When Money Becomes a Curse: The Silent Toxicity of Unpaid Debts in Close Circles

ProbitasReport Feb 6, 2025 0 1k

Press Release: Probitas Report Launches Fraud Column and Integrity In Business Magazine to Expose Financial Misconduct and Recognize Ethical Business Practices

Business

Press Release: Probitas Report Launches Fraud Column and Integrity In Business Magazine to Expose Financial Misconduct a...

ProbitasReport Feb 8, 2025 0 987

Citation in Honor of Dr. Herbert Onyewumbu Wigwe

Business

Citation in Honor of Dr. Herbert Onyewumbu Wigwe

ProbitasReport Feb 9, 2025 0 1.1k

The Need for Independent Private Investigators to Review AMCON’s Operations Over the Last Decade

Business

The Need for Independent Private Investigators to Review AMCON’s Operations Over the Last Decade

ProbitasReport Feb 14, 2025 0 1.1k

The Silent Struggle of Entrepreneurs: Isolation, Burnout & Business Survival

Opinion

The Silent Struggle of Entrepreneurs: Isolation, Burnout & Business Survival

ProbitasReport Feb 26, 2025 0 1k

The Uneasy Alliance: Faith, Finance, and the Rising Tide of Clergy Loan Defaults in Nigeria

Opinion

The Uneasy Alliance: Faith, Finance, and the Rising Tide of Clergy Loan Defaults in Nigeria

ProbitasReport Feb 28, 2025 0 1.1k

AMCON Battles to Recover N4 Trillion Debt in Nigeria, Calls for Media to Hold Debtors Accountable

Business

AMCON Battles to Recover N4 Trillion Debt in Nigeria, Calls for Media to Hold Debtors Accountable

ProbitasReport Mar 15, 2025 0 995

Dangote Refinery Halts Naira Sales Amid NNPCL Crude Supply Disruptions

Business

Dangote Refinery Halts Naira Sales Amid NNPCL Crude Supply Disruptions

ProbitasReport Mar 20, 2025 0 892

The Gentleman Debtor: A Realistic Tale of Debt Recovery in Lagos

The Gentleman Debtor: A Realistic Tale of Debt Recovery in Lagos

Joyce Idanmuze Jun 6, 2025 0 1k

Workers’ Day 2025: A National Call to Integrity in Business, Accountability, and Ethical Leadership

Corporate Governance

Workers’ Day 2025: A National Call to Integrity in Bus...

Joyce Idanmuze May 1, 2025 0 1.1k

A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye Ayewamide, FCIB

Transparency In Business

A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye A...

Joyce Idanmuze May 2, 2025 0 1.1k

Integrity-In-Business

KREENO CONSORTIUM: Nigeria’s Trusted Leader in Debt Recovery and Private Investigation

KREENO CONSORTIUM: Nigeria’s Trusted Leader in Deb...

ProbitasReport Jul 28, 2025 0 879

KREENO Consortium Pays Tribute to President Muhammadu Buhari, Renews Fight Against Corruption in Nigeria

KREENO Consortium Pays Tribute to President Muhamm...

ProbitasReport Jul 14, 2025 0 896

Tribute to Superwoman Mrs. Mary Nkaru Iheukwumere | A Legacy of Love, Strength, and Grace

Tribute to Superwoman Mrs. Mary Nkaru Iheukwumere ...

Joyce Idanmuze Jun 22, 2025 0 965

A Journey of Transformation: Celebrating Dr Ohio O. Ojeagbase FICA, FIDR, Chief Private Investigator/ CEO of Kreeno Debt Recovery and Private Investigation Agency

A Journey of Transformation: Celebrating Dr Ohio O...

Blessing May 23, 2025 1 1k

A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye Ayewamide, FCIB

A Legacy of Loyalty: Birthday Tribute to Mr. Adebo...

Joyce Idanmuze May 2, 2025 0 1.1k

A Legacy Etched in Honor: Celebrating the Exceptional Career of CP Ayotunde Godwin Omodeinde

A Legacy Etched in Honor: Celebrating the Exceptio...

ProbitasReport Apr 4, 2025 0 1.1k

Betrayed Bonds: A Tale of Friendship, Deception, and Justice

Betrayed Bonds: A Tale of Friendship, Deception, a...

ProbitasReport Apr 3, 2025 2 1.1k

Celebrating Dr. Ohio O. Ojeagbase – King Of Integrity-In-Business And Debt Recovery By Dr. Mohammed Lawal Argungu

Celebrating Dr. Ohio O. Ojeagbase – King Of Integr...

ProbitasReport Mar 29, 2025 3 1.1k

How Non-Payment of Debts Undermines Integrity and Threatens Business Ecosystems

How Non-Payment of Debts Undermines Integrity and ...

ProbitasReport Mar 14, 2025 0 978

Introducing the 2025 Person of Integrity in Business Award: Setting the Standard for Ethical Excellence in Global Business

Introducing the 2025 Person of Integrity in Busine...

Joyce Idanmuze Mar 5, 2025 0 986

Meet Joyce Idanmuze: The Private Investigator and Fraud Analyst Redefining Debt Recovery and Business Integrity in Nigeria

Meet Joyce Idanmuze: The Private Investigator and ...

Joyce Idanmuze Mar 5, 2025 0 1k

From Banker to Industry Leader: The Herbert Wigwe Story of Ambition, Friendship, and Legacy

From Banker to Industry Leader: The Herbert Wigwe ...

ProbitasReport Feb 6, 2025 0 1.1k

A Tribute to Dr. Herbert Wigwe: Love, Family, and the Heart of a Legacy

A Tribute to Dr. Herbert Wigwe: Love, Family, and ...

ProbitasReport Feb 5, 2025 0 1.1k

KREENO Consortium Pays Tribute to President Muhammadu Buhari, Renews Fight Against Corruption in Nigeria

KREENO Consortium Pays Tribute to President Muhamm...

ProbitasReport Jul 14, 2025 0 896

A Journey of Transformation: Celebrating Dr Ohio O. Ojeagbase FICA, FIDR, Chief Private Investigator/ CEO of Kreeno Debt Recovery and Private Investigation Agency

A Journey of Transformation: Celebrating Dr Ohio O...

Blessing May 23, 2025 1 1k

Celebrating Person Of Integrity In Business: The Case of Dr. Cosmas Maduka for President in 2031

Celebrating Person Of Integrity In Business: The ...

ProbitasReport Dec 31, 2024 0 4.8k

The Person of Integrity in Business for 2024: Dr. Cosmas Maduka

The Person of Integrity in Business for 2024: Dr. ...

ProbitasReport Dec 31, 2024 0 3.5k

KREENO CONSORTIUM: Nigeria’s Trusted Leader in Debt Recovery and Private Investigation

KREENO CONSORTIUM: Nigeria’s Trusted Leader in Deb...

ProbitasReport Jul 28, 2025 0 879

Celebrating Dr. Ohio O. Ojeagbase – King Of Integrity-In-Business And Debt Recovery By Dr. Mohammed Lawal Argungu

Celebrating Dr. Ohio O. Ojeagbase – King Of Integr...

ProbitasReport Mar 29, 2025 3 1.1k

How Non-Payment of Debts Undermines Integrity and Threatens Business Ecosystems

How Non-Payment of Debts Undermines Integrity and ...

ProbitasReport Mar 14, 2025 0 978

From Banker to Industry Leader: The Herbert Wigwe Story of Ambition, Friendship, and Legacy

From Banker to Industry Leader: The Herbert Wigwe ...

ProbitasReport Feb 6, 2025 0 1.1k

A Tribute to Dr. Herbert Wigwe: Love, Family, and the Heart of a Legacy

A Tribute to Dr. Herbert Wigwe: Love, Family, and ...

ProbitasReport Feb 5, 2025 0 1.1k

Celebrating Frank Abiodun Aig-Imoukhuede at 90: A Legacy of Impact and Excellence

Celebrating Frank Abiodun Aig-Imoukhuede at 90: A ...

ProbitasReport Jan 7, 2025 0 7.5k

When Truth is Tried by Fire: A Rebuttal Against Fake News and the Weaponization of Lies

When Truth is Tried by Fire: A Rebuttal Against Fa...

ProbitasReport Jul 3, 2017 0 989

A Tribute to Dr. Herbert Wigwe: The Early Years & Rise of a Visionary Leader

A Tribute to Dr. Herbert Wigwe: The Early Years & ...

ProbitasReport Feb 4, 2025 0 1.1k

A Legacy Etched in Honor: Celebrating the Exceptional Career of CP Ayotunde Godwin Omodeinde

A Legacy Etched in Honor: Celebrating the Exceptio...

ProbitasReport Apr 4, 2025 0 1.1k

A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye Ayewamide, FCIB

A Legacy of Loyalty: Birthday Tribute to Mr. Adebo...

Joyce Idanmuze May 2, 2025 0 1.1k

Betrayed Bonds: A Tale of Friendship, Deception, and Justice

Betrayed Bonds: A Tale of Friendship, Deception, a...

ProbitasReport Apr 3, 2025 2 1.1k

Securing Your Digital Assets: Protecting Your Family, Home, and Finances in the Age of Cyber Threats

Securing Your Digital Assets: Protecting Your Fami...

ProbitasReport Jan 1, 2025 0 1.5k

Business

Euromoney Names Access Bank Ghana and Gambia Best Banks 2025

Euromoney Names Access Bank Ghana and Gambia Best ...

ProbitasReport Jul 29, 2025 0 976

Access Bank UK Polo Day 2025 — Building Pathways to Brighter Futures

Access Bank UK Polo Day 2025 — Building Pathways t...

ProbitasReport Jul 28, 2025 0 957

Access Group Staff Donate Blood Across Africa in Life-Saving Initiative

Access Group Staff Donate Blood Across Africa in L...

ProbitasReport Jul 28, 2025 0 885

Access Bank Tanzania Honours President Samia Suluhu Hassan for Outstanding Leadership

Access Bank Tanzania Honours President Samia Suluh...

ProbitasReport Jul 28, 2025 0 964

Who Is Your Tribe? Building Scalable Business Through Relationships

Who Is Your Tribe? Building Scalable Business Thro...

ProbitasReport Jul 17, 2025 0 882

GTCO Plc Becomes First West African Financial Institution to List on London Stock Exchange

GTCO Plc Becomes First West African Financial Inst...

Joyce Idanmuze Jul 9, 2025 0 892

Afreximbank Appoints Dr. George Elombi as Next President

Afreximbank Appoints Dr. George Elombi as Next Pre...

Joyce Idanmuze Jul 9, 2025 0 878

Kreeno CEO Visits NSCDC Oyo: Strengthening Partnership Against Financial Crimes

Kreeno CEO Visits NSCDC Oyo: Strengthening Partner...

Joyce Idanmuze Jul 8, 2025 0 949

Signature Bank Appoints Nixon Iwedi as New Managing Director

Signature Bank Appoints Nixon Iwedi as New Managin...

Joyce Idanmuze Jun 30, 2025 1 1.1k

Access Group's Sustainability Transformation in Africa

Access Group's Sustainability Transformation in Af...

Joyce Idanmuze Jun 13, 2025 0 964

Simple vs. Compound Interest in Nigeria: What Every Borrower and Lender Must Know

Simple vs. Compound Interest in Nigeria: What Ever...

Joyce Idanmuze Jun 8, 2025 0 923

Reputation Damage in the Marketplace: Why Honoring Agreements Matters in Corporate Nigeria

Reputation Damage in the Marketplace: Why Honoring...

Joyce Idanmuze Jun 5, 2025 0 926

How the World's Richest People Got Educated and What You Can Learn

How the World's Richest People Got Educated and Wh...

Joyce Idanmuze May 21, 2025 0 956

CAFFIA Global

FG Declares Tuesday As Public Holiday To Honour Buhari

FG Declares Tuesday As Public Holiday To Honour Bu...

ProbitasReport Jul 14, 2025 0 893

Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Complianc...

Joyce Idanmuze May 5, 2025 0 1k

Workers’ Day 2025: A National Call to Integrity in Business, Accountability, and Ethical Leadership

Workers’ Day 2025: A National Call to Integrity in...

Joyce Idanmuze May 1, 2025 0 1.1k

Tribute to Dr. Prisca Ndu On The Glorious Occasion of Her Birthday

Tribute to Dr. Prisca Ndu On The Glorious Occasio...

Joyce Idanmuze Apr 28, 2025 0 1k

Mastering Bank Credit Analysis: Essential Insights for Analysts, Bankers, and Investors

Mastering Bank Credit Analysis: Essential Insights...

ProbitasReport Apr 9, 2025 0 995

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in Foste...

ProbitasReport Apr 9, 2025 0 966

The Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Buildin...

ProbitasReport Mar 27, 2025 0 989

Mastering Debt Recovery in Nigeria: Strategies, Skills, and Innovative Solutions

Mastering Debt Recovery in Nigeria: Strategies, Sk...

ProbitasReport Mar 25, 2025 0 1.1k

The Rise and Fall of Mani Sirius: A Debt Dodger’s Reckoning

The Rise and Fall of Mani Sirius: A Debt Dodger’s ...

ProbitasReport Feb 8, 2025 1 1.1k

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

United States Enters into Agreement with Nigeria t...

ProbitasReport Jan 17, 2025 0 661

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison for M...

ProbitasReport Jan 8, 2025 0 569

Celebrating Excellence: KREENO and CAFFIA Congratulate AIG Nwonyi Polycarp Emeka on His Well-Deserved Promotion

Celebrating Excellence: KREENO and CAFFIA Congratu...

ProbitasReport Dec 25, 2024 1 8.3k

Uniting with youth against corruption: shaping tomorrow's integrity

Uniting with youth against corruption: shaping tom...

ProbitasReport Dec 10, 2024 0 3k

The Rise and Fall of Mani Sirius: A Debt Dodger’s Reckoning

The Rise and Fall of Mani Sirius: A Debt Dodger’s ...

ProbitasReport Feb 8, 2025 1 1.1k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share Their Ex...

ProbitasReport Nov 11, 2024 0 3.1k

Workers’ Day 2025: A National Call to Integrity in Business, Accountability, and Ethical Leadership

Workers’ Day 2025: A National Call to Integrity in...

Joyce Idanmuze May 1, 2025 0 1.1k

Tribute to Dr. Prisca Ndu On The Glorious Occasion of Her Birthday

Tribute to Dr. Prisca Ndu On The Glorious Occasio...

Joyce Idanmuze Apr 28, 2025 0 1k

Mastering Bank Credit Analysis: Essential Insights for Analysts, Bankers, and Investors

Mastering Bank Credit Analysis: Essential Insights...

ProbitasReport Apr 9, 2025 0 995

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in Foste...

ProbitasReport Apr 9, 2025 0 966

Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Complianc...

Joyce Idanmuze May 5, 2025 0 1k

Reclaiming the Church’s Credibility: A Call for Justice and Accountability

Reclaiming the Church’s Credibility: A Call for Ju...

ProbitasReport Dec 4, 2024 0 4k

Best Practices in Criminal Investigation: A Focus on Crime Scene Investigation, Evidence Handling, and Chain of Custody.

Best Practices in Criminal Investigation: A Focus ...

ProbitasReport Oct 30, 2024 0 8.1k

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

United States Enters into Agreement with Nigeria t...

ProbitasReport Jan 17, 2025 0 661

Professionalism in Handling Allegations – A Statement by KREENO Debt Collection and Investigation Agency

Professionalism in Handling Allegations – A Statem...

ProbitasReport Nov 24, 2024 0 13.9k

Strengthening Financial Security in Africa: New Developments, Trends, and Collaborative Approaches in Combating Financial Fraud

Strengthening Financial Security in Africa: New De...

ProbitasReport Nov 6, 2024 0 8.2k

The Role of Private Investigators in Forensic Analysis Towards Financial Fraud Reduction in Nigeria

The Role of Private Investigators in Forensic Anal...

ProbitasReport Oct 24, 2024 0 6k

The Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Buildin...

ProbitasReport Mar 27, 2025 0 989

Mastering Debt Recovery in Nigeria: Strategies, Skills, and Innovative Solutions

Mastering Debt Recovery in Nigeria: Strategies, Sk...

ProbitasReport Mar 25, 2025 0 1.1k

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison for M...

ProbitasReport Jan 8, 2025 0 569

Celebrating Excellence: KREENO and CAFFIA Congratulate AIG Nwonyi Polycarp Emeka on His Well-Deserved Promotion

Celebrating Excellence: KREENO and CAFFIA Congratu...

ProbitasReport Dec 25, 2024 1 8.3k

Uniting with youth against corruption: shaping tomorrow's integrity

Uniting with youth against corruption: shaping tom...

ProbitasReport Dec 10, 2024 0 3k

Fostering Integrity: The Blueprint for a New Nigeria on Anti-Corruption International Day

Fostering Integrity: The Blueprint for a New Niger...

ProbitasReport Dec 10, 2024 0 6.8k

Vice Chancellor Marwan Al-Akaidi Inspires First Wigwe University Class to Lead with Courage and Vision

Vice Chancellor Marwan Al-Akaidi Inspires First Wi...

ProbitasReport Nov 14, 2024 0 4.5k

Mastering the Art of Innovative Leadership: Lessons from Leke Alder's Satirical Masterclass

Mastering the Art of Innovative Leadership: Lesson...

ProbitasReport Nov 10, 2024 0 4.8k

The Role of Open Source Tools in Digital Forensics: Meeting the Challenges of Modern Investigations

The Role of Open Source Tools in Digital Forensics...

ProbitasReport Nov 6, 2024 0 4k

Strengthening Nigeria’s Economy Through Integrity In Business Practices: A Roadmap For Sustainable Growth

Strengthening Nigeria’s Economy Through Integrity ...

ProbitasReport Oct 30, 2024 0 7.8k

Fraud

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepresentation

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misr...

Joyce Idanmuze Jul 6, 2025 0 914

Former Bank Director Testifies in ₦76 Billion, $31.5 Million Fraud Case Against Ex-AMCON MD Kuru

Former Bank Director Testifies in ₦76 Billion, $31...

Joyce Idanmuze May 31, 2025 0 924

Alleged ₦600M, $50,000 Investment Fraud: Court Issues Bench Warrant Against Agribusiness Promoter in Lagos

Alleged ₦600M, $50,000 Investment Fraud: Court Iss...

Joyce Idanmuze May 22, 2025 0 939

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Teenage Girls in Abuja

NAPTIP Uncovers Shocking Case of Man Impregnating ...

Joyce Idanmuze May 19, 2025 0 1k

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex-FMWH Deputy Director

EFCC Presents Witnesses in N1.9bn Fraud Case Again...

ProbitasReport May 19, 2025 0 924

PSFU Lagos Arraigns Apprentice, One Other for Diversion of N250 Million Worth of Goods for Gambling

PSFU Lagos Arraigns Apprentice, One Other for Dive...

Joyce Idanmuze May 10, 2025 0 942

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025 0 939

$3bn refinery fraud: N80bn found in sacked MD’s bank accounts

$3bn refinery fraud: N80bn found in sacked MD’s ba...

Joyce Idanmuze May 3, 2025 0 1k

Alleged Fraud: Federal High Court Orders EFCC to Release Aisha Achimugu Within 24 Hours

Alleged Fraud: Federal High Court Orders EFCC to R...

Joyce Idanmuze May 1, 2025 0 923

EFCC Makes History: Abuja Estate With 753 Homes Forfeited to Nigerian Government

EFCC Makes History: Abuja Estate With 753 Homes Fo...

ILOANI_CHINYERE Apr 11, 2025 3 986

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Officer ...

ProbitasReport Apr 8, 2025 0 1.1k

EFCC Arraigns Three for ₦3.4 Billion and $2.56 Million Cyber-Terrorism and Money Laundering in Lagos

EFCC Arraigns Three for ₦3.4 Billion and $2.56 Mil...

ProbitasReport Mar 21, 2025 0 928

AGF leads senior lawyers in £15b Petro Union fraud case

AGF leads senior lawyers in £15b Petro Union fraud...

ProbitasReport Mar 20, 2025 0 960

Alleged ₦600M, $50,000 Investment Fraud: Court Issues Bench Warrant Against Agribusiness Promoter in Lagos

Alleged ₦600M, $50,000 Investment Fraud: Court Iss...

Joyce Idanmuze May 22, 2025 0 939

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Teenage Girls in Abuja

NAPTIP Uncovers Shocking Case of Man Impregnating ...

Joyce Idanmuze May 19, 2025 0 1k

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex-FMWH Deputy Director

EFCC Presents Witnesses in N1.9bn Fraud Case Again...

ProbitasReport May 19, 2025 0 924

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025 0 939

Alleged Fraud: Federal High Court Orders EFCC to Release Aisha Achimugu Within 24 Hours

Alleged Fraud: Federal High Court Orders EFCC to R...

Joyce Idanmuze May 1, 2025 0 923

EFCC Makes History: Abuja Estate With 753 Homes Forfeited to Nigerian Government

EFCC Makes History: Abuja Estate With 753 Homes Fo...

ILOANI_CHINYERE Apr 11, 2025 3 986

EFCC Arraigns Woman for Alleged ₦6.8 Million Romance Scam in Maiduguri

EFCC Arraigns Woman for Alleged ₦6.8 Million Roman...

ProbitasReport Mar 18, 2025 0 948

First Bank refutes fraud claims in customer lawsuit

First Bank refutes fraud claims in customer lawsuit

ProbitasReport Mar 15, 2025 0 1k

Court Jails Two Ex-Convicts, One Other for Naira Abuse in Ibadan

Court Jails Two Ex-Convicts, One Other for Naira A...

ProbitasReport Mar 11, 2025 0 995

EFCC Charges Six Kwara SUBEB Officials Over Alleged N96 Million Fraud

EFCC Charges Six Kwara SUBEB Officials Over Allege...

ProbitasReport Mar 5, 2025 0 928

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

ProbitasReport Feb 28, 2025 0 922

EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fraud in Uyo

EFCC Arraigns Lawyer for Alleged N1.3 Billion Fore...

ProbitasReport Feb 21, 2025 0 963

N3.6 Billion Fraud: Court Orders EFCC to Investigate Omatsuli’s Medical Letters of Ill Health

N3.6 Billion Fraud: Court Orders EFCC to Investiga...

ProbitasReport Feb 19, 2025 0 956

Alleged $968,000 Fraud: Witness Reveals How Fake U.S. Engineer Duped Victim

Alleged $968,000 Fraud: Witness Reveals How Fake U...

ProbitasReport Mar 17, 2025 0 1k

Court Orders Final Forfeiture of N830M, $4.7M, and Properties Linked to Emefiele

Court Orders Final Forfeiture of N830M, $4.7M, and...

ProbitasReport Feb 22, 2025 0 951

Understanding the Dangers of Financial Fraud and How to Stay on the Right Path

Understanding the Dangers of Financial Fraud and H...

ProbitasReport Feb 19, 2025 0 997

Government Accountability official says fraud does exist, but it's not widespread

Government Accountability official says fraud does...

ProbitasReport Feb 17, 2025 0 1.1k

Nigerian Businessman Faces Second Jail Term in a Different Country

Nigerian Businessman Faces Second Jail Term in a D...

ProbitasReport Feb 10, 2025 0 1.1k

PRESS RELEASE: CP-PSFU RECEIVES IN AUDIENCE LEADERSHIP OF OGUN STATE CHAPTER OF NANS, NAPS, ASONIS & GAPOSA

PRESS RELEASE: CP-PSFU RECEIVES IN AUDIENCE LEADER...

ProbitasReport Jan 20, 2025 0 910

PRESS RELEASE: Nigerian National Pleads Guilty to Scheme That Defrauded More Than 400 U.S. Victims

PRESS RELEASE: Nigerian National Pleads Guilty to ...

ProbitasReport Jan 17, 2025 0 580

Indictment Charges Two in $230 Million Cryptocurrency Scam | Probitas Report

Indictment Charges Two in $230 Million Cryptocurre...

ProbitasReport Jan 13, 2025 0 1.1k

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndicate in Lagos | 193 Arrested

EFCC Bursts 792 Cryptocurrency and Romance Fraud S...

ProbitasReport Dec 19, 2024 0 2.5k

A Nigerian Politician Arrested on Arrival in U.S. Over $3.3Million Romance Fraud

A Nigerian Politician Arrested on Arrival in U.S. ...

ProbitasReport Nov 11, 2024 0 6.7k

Former Bank Director Testifies in ₦76 Billion, $31.5 Million Fraud Case Against Ex-AMCON MD Kuru

Former Bank Director Testifies in ₦76 Billion, $31...

Joyce Idanmuze May 31, 2025 0 924

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Officer ...

ProbitasReport Apr 8, 2025 0 1.1k

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Activiti...

ProbitasReport Jan 7, 2025 0 707

EFCC Arraigns Nigerian, Two Chinese Nationals, and Firm Over Alleged ₦3.4 Billion Fraud

EFCC Arraigns Nigerian, Two Chinese Nationals, and...

ProbitasReport Mar 18, 2025 0 951

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025 0 950

EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism & Internet Fraud in Lagos

EFCC Arraigns 11 Chinese Nationals for Alleged Cyb...

ProbitasReport Feb 14, 2025 0 982

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cybercri...

ProbitasReport Feb 14, 2025 0 967

Staff and Hackers Breach Sterling Bank Systems, Steal N1.3BN

Staff and Hackers Breach Sterling Bank Systems, St...

ProbitasReport Jan 23, 2025 0 2.3k

NPF Cybercrime Unit Recovers N8Bn, Recognized as Best in Africa

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Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Yes, it’s time to move on

No, accountability is still needed

Undecided

Please select an option!

You already voted this poll before.

Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Total Vote: 44

Yes, it’s time to move on

4.5 %

No, accountability is still needed

6.8 %

Undecided

88.6 %