Fraudulent Activities

Alleged ₦600M, $50,000 Investment Fraud: Court Issues B...

Joyce Idanmuze May 22, 2025  0  875

A Lagos court has issued a bench warrant against a prominent agribusiness promot...

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Te...

Joyce Idanmuze May 19, 2025  0  892

NAPTIP has revealed a disturbing case involving a man accused of impregnating 19...

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex...

ProbitasReport May 19, 2025  0  873

The EFCC presents key witnesses in court against a former Deputy Director of the...

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  889

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

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

Joyce Idanmuze May 1, 2025  0  888

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  946

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

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

ProbitasReport Mar 18, 2025  0  913

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

First Bank refutes fraud claims in customer lawsuit

ProbitasReport Mar 15, 2025  0  972

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

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

ProbitasReport Mar 11, 2025  0  962

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

EFCC Charges Six Kwara SUBEB Officials Over Alleged N96...

ProbitasReport Mar 5, 2025  0  898

The Economic and Financial Crimes Commission (EFCC) has arraigned six officials ...

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

ProbitasReport Feb 28, 2025  0  892

The EFCC has arraigned a lawyer in Enugu for allegedly defrauding victims of N41...

EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fra...

ProbitasReport Feb 21, 2025  0  927

The EFCC has arraigned Barrister Alexander Uchenna Ozougwu before the Federal Hi...

N3.6 Billion Fraud: Court Orders EFCC to Investigate Om...

ProbitasReport Feb 19, 2025  0  924

A Nigerian court has directed the EFCC to investigate the authenticity of medica...

The Anti-Land Grabbing Law of Ogun State – Its Effect o...

ProbitasReport Feb 11, 2025  0  1.1k

Learn how the Anti-Land Grabbing Law of Ogun State impacts land acquisition, sur...

SCAM ALERT

Mauras Rendezvous Feb 10, 2025  0  909

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

ProbitasReport Jan 29, 2025  0  894

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