Fraud

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

Former Bank Director Testifies in ₦76 Billion, $31.5 Mi...

Joyce Idanmuze May 31, 2025 0 856

Ex-AMCON MD Ahmed Kuru faces testimony from a former bank director in a ₦76bn, $...

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

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

Joyce Idanmuze May 22, 2025 0 875

A Lagos court has issued a bench warrant against a prominent agribusiness promot...

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

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Te...

Joyce Idanmuze May 19, 2025 0 892

NAPTIP has revealed a disturbing case involving a man accused of impregnating 19...

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

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex...

ProbitasReport May 19, 2025 0 873

The EFCC presents key witnesses in court against a former Deputy Director of the...

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

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

Joyce Idanmuze May 10, 2025 0 885

PSFU Lagos arraigns an apprentice and accomplice for diverting goods worth N250 ...

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025 0 889

EFCC apprehends three suspects linked to the Q-Net investment scam, reinforcing ...

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

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

Joyce Idanmuze May 3, 2025 0 930

In a shocking turn of events, over N80 billion has been traced to multiple bank ...

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

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

Joyce Idanmuze May 1, 2025 0 888

A Federal High Court in Abuja has ordered the EFCC to release billionaire busine...

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

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

ILOANI_CHINYERE Apr 11, 2025 3 946

EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeri...

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Officer to St...

ProbitasReport Apr 8, 2025 0 949

The Police Service Fitness Union (PSFU) has announced the appointment of a new P...

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 Million ...

ProbitasReport Mar 21, 2025 0 894

The EFCC has arraigned two Chinese nationals and a Nigerian before the Federal H...

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

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

ProbitasReport Mar 20, 2025 0 929

Attorney General Lateef Fagbemi (SAN) leads a high-powered legal team to the Sup...

EFCC Arraigns Works Ministry Officials Over Alleged ₦1.9 Billion Fraud

EFCC Arraigns Works Ministry Officials Over Alleged ₦1....

ProbitasReport Mar 19, 2025 0 907

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Deput...

Court Orders Oba Otudeko to Appear for Arraignment Over Alleged ₦12.3 Billion Fraud Case

Court Orders Oba Otudeko to Appear for Arraignment Over...

ProbitasReport Mar 19, 2025 0 922

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has directed Honeyw...

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

EFCC Arraigns Woman for Alleged ₦6.8 Million Romance Sc...

ProbitasReport Mar 18, 2025 0 913

The EFCC has arraigned Catherine Ijeoma Ugwu in Maiduguri for allegedly defraudi...

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

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

ProbitasReport Mar 18, 2025 0 904

The EFCC has arraigned a Nigerian, two Chinese nationals, and Gentting Internati...

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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: 5

Yes, it’s time to move on

40 %

No, accountability is still needed

60 %

Undecided

0 %