Fraudulent Activities

Alleged N2.8b Fraud: Sirika Awarded Contract To Unquali...

ProbitasReport Jan 29, 2025  0  853

A witness testifies that former Aviation Minister Hadi Sirika awarded a controve...

Efcc Arraigns Lawyer For Alleged N12m Land Fraud In Enugu

ProbitasReport Jan 29, 2025  0  853

The EFCC has arraigned a lawyer in Enugu over an alleged N12 million land fraud....

N1.3bn Fraud: Police to Arraign Obanikoro’s Son, Others...

ProbitasReport Jan 27, 2025  0  942

The Federal High Court in Lagos has set February 27, 2025, for the arraignment o...

$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`...

ProbitasReport Jan 23, 2025  0  877

The Federal High Court has granted the EFCC's request to amend charges against f...

PRESS RELEASE: GHL Does Not Owe FBN $225M, Moratorium I...

ProbitasReport Jan 13, 2025  0  5.4k

Global Hydrocarbons Limited (GHL) denies owing $225 million to First Bank of Nig...

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDM...

ProbitasReport Dec 3, 2024  0  4.1k

"Explore the reactions of Sowore and his co-travelers to EFCC's landmark recover...

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

ProbitasReport Nov 11, 2024  0  14.2k

"Explore the $6.8 billion fuel subsidy fraud scandal that impacted Nigeria’s eco...

Police Special Fraud Unit Lagos Arrests Six Suspected I...

ProbitasReport Oct 25, 2024  0  9.8k

"The Police Special Fraud Unit (PSFU) in Lagos apprehends six suspects for alleg...

Why Integrity and Ethics Are Paramount in Business: A P...

ProbitasReport Oct 23, 2024  0  5.2k