Fraud

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

ILOANI_CHINYERE Apr 11, 2025  0  882

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

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

ProbitasReport Apr 8, 2025  0  876

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 ...

ProbitasReport Mar 21, 2025  0  869

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

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

ProbitasReport Mar 20, 2025  0  891

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

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

ProbitasReport Mar 19, 2025  0  879

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

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

ProbitasReport Mar 19, 2025  0  886

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

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

ProbitasReport Mar 18, 2025  0  887

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

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

ProbitasReport Mar 18, 2025  0  873

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

Alleged N76bn fraud: Ex-banker testifies against former...

ProbitasReport Mar 18, 2025  0  878

Kano Court Sentences Fake Auctioneer to Seven Years for...

ProbitasReport Mar 17, 2025  0  874

A Kano court has sentenced a fraudulent auctioneer to seven years in prison for ...

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

ProbitasReport Mar 17, 2025  0  910

A witness testifies in court on how a fraudster posing as a U.S. engineer allege...

First Bank refutes fraud claims in customer lawsuit

ProbitasReport Mar 15, 2025  0  933

First Bank strongly denies allegations of fraud in an ongoing customer lawsuit, ...

Fraud Scandal Rocks FirstBank as Dr. Eke Agbai Sues Ove...

ProbitasReport Mar 15, 2025  0  954

FirstBank is at the center of a financial scandal as Dr. Eke Agbai files a lawsu...

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

ProbitasReport Mar 11, 2025  0  940

A Federal High Court in Ibadan has sentenced two ex-convicts and one other to si...

Court Jails Two Chinese for Illegal Mining in Kwara

ProbitasReport Mar 10, 2025  0  872

A Nigerian court has sentenced two Chinese nationals to prison for illegal minin...

Strengthening Public Trust in Law Enforcement: The Role...

Joyce Idanmuze Mar 7, 2025  0  1k

Explore the critical role of professional ethics in law enforcement, its necessi...