Fraud

EFCC Arraigns Habu Gambo for Alleged N14.9 Million Frau...

ProbitasReport Jan 29, 2025  0  856

The EFCC has arraigned Habu Gambo before the Federal High Court in Jalingo, Tara...

Alleged N2.8b Fraud: Sirika Awarded Contract To Unquali...

ProbitasReport Jan 29, 2025  0  853

A witness testifies that former Aviation Minister Hadi Sirika awarded a controve...

Efcc Arraigns Lawyer For Alleged N12m Land Fraud In Enugu

ProbitasReport Jan 29, 2025  0  853

The EFCC has arraigned a lawyer in Enugu over an alleged N12 million land fraud....

N1.3bn Fraud: Police to Arraign Obanikoro’s Son, Others...

ProbitasReport Jan 27, 2025  0  942

The Federal High Court in Lagos has set February 27, 2025, for the arraignment o...

$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`...

ProbitasReport Jan 23, 2025  0  877

The Federal High Court has granted the EFCC's request to amend charges against f...

Alleged N33.8bn Fraud: BDC Operator Reveals Receipt of ...

ProbitasReport Jan 23, 2025  0  861

A Bureau de Change operator testifies in the ongoing N33.8bn fraud case involvin...

Staff and Hackers Breach Sterling Bank Systems, Steal N...

ProbitasReport Jan 23, 2025  0  2k

Discover how staff and hackers allegedly compromised Sterling Bank's systems, st...

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

ProbitasReport Jan 20, 2025  0  871

CP Godwin Ayotunde Omodeinde of the Police Special Fraud Unit (PSFU) addresses s...

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’...

ProbitasReport Jan 18, 2025  0  12

Stay informed on the latest updates regarding the alleged N1.96 billion fraud ca...

PRESS RELEASE: Nigerian National Pleads Guilty to Schem...

ProbitasReport Jan 17, 2025  0  504

A Nigerian national has pleaded guilty to orchestrating a fraud scheme that targ...

EFCC Clarifies Position on Edo Election Witnesses Unrel...

ProbitasReport Jan 16, 2025  0  9.9k

The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...

PRESS RELEASE: GHL Does Not Owe FBN $225M, Moratorium I...

ProbitasReport Jan 13, 2025  0  5.4k

Global Hydrocarbons Limited (GHL) denies owing $225 million to First Bank of Nig...

Indictment Charges Two in $230 Million Cryptocurrency S...

ProbitasReport Jan 13, 2025  0  897

Two individuals have been indicted for orchestrating a $230 million cryptocurren...

Response to Nduka Obaigbena’s smear campaign

ProbitasReport Jan 10, 2025  0  1.2k

NPF Cybercrime Unit Recovers N8Bn, Recognized as Best i...

ProbitasReport Jan 8, 2025  0  1.4k

The Nigerian Police Force Cybercrime Unit has recovered an impressive N8 billion...

EFCC Dismisses 27 Officers for Fraudulent Activities, M...

ProbitasReport Jan 7, 2025  0  605

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...