Financial Fraud

EFCC Arraigns Habu Gambo for Alleged N14.9 Million Fraud in Gombe

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 N33.8bn Fraud: BDC Operator Reveals Receipt of Over N22bn from Federal Ministry of Power

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...

Response to Nduka Obaigbena’s smear campaign

Response to Nduka Obaigbena’s smear campaign

ProbitasReport Jan 10, 2025 0 1.2k

Lagos Court Sentences Businesswoman to 17 Years for N57.6 Million Fraud

Lagos Court Sentences Businesswoman to 17 Years for N57...

ProbitasReport Dec 26, 2024 0 2.7k

A Lagos court delivers a landmark 17-year prison sentence to a businesswoman for...

EFCC MAKES SINGLE LARGEST ASSET RECOVERY TILL DATE

EFCC MAKES SINGLE LARGEST ASSET RECOVERY TILL DATE

ProbitasReport Dec 2, 2024 0 4.2k

"Discover the details behind EFCC's historic achievement in making its single la...

Should businesses with a history of unpaid debts be restricted from accessing future loans?

Yes, to prevent financial irresponsibility and protect lenders.

No, as long as they have a strong recovery plan.

Only if they repeatedly default without attempts to repay and are time wasters.

Please select an option!

You already voted this poll before.

Should businesses with a history of unpaid debts be restricted from accessing future loans?

Total Vote: 8

Yes, to prevent financial irresponsibility and protect lenders.

25 %

No, as long as they have a strong recovery plan.

25 %

Only if they repeatedly default without attempts to repay and are time wasters.

50 %