Fraud

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

Joyce Idanmuze May 10, 2025  0  864

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

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  870

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

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

Joyce Idanmuze May 3, 2025  0  886

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

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

Joyce Idanmuze May 1, 2025  0  868

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

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

ILOANI_CHINYERE Apr 11, 2025  3  927

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  916

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  883

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  917

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  896

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  905

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  903

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  888

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  895

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

ProbitasReport Mar 17, 2025  0  887

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  937

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  958

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