Financial Fraud

Alleged N20B Fraud: Court Convicts Ahmed Kuru’s Co-Defendant

Alleged N20B Fraud: Court Convicts Ahmed Kuru’s Co-Defe...

ProbitasReport Feb 14, 2025  0  958

A Nigerian court has convicted a co-defendant in the alleged N20 billion fraud c...

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  957

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  943

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  2.8k

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  4.3k

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

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Voting Poll

Will history judge ex-INEC chairman, Mahmood Yakubu, kindly or harshly?

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Will history judge ex-INEC chairman, Mahmood Yakubu, kindly or harshly?

Total Vote: 3

Kindly
66.7 %
Harshly
33.3 %
Indifference
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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?

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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?

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Yes, it’s time to move on
3.9 %
No, accountability is still needed
4.7 %
Undecided
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