International Fraud

Court Orders Final Forfeiture of N830M, $4.7M, and Properties Linked to Emefiele

Court Orders Final Forfeiture of N830M, $4.7M, and Prop...

ProbitasReport Feb 22, 2025 0 862

A Nigerian court has ordered the final forfeiture of N830 million, $4.7 million,...

Understanding the Dangers of Financial Fraud and How to Stay on the Right Path

Understanding the Dangers of Financial Fraud and How to...

ProbitasReport Feb 19, 2025 0 894

Discover the most convicted financial crimes in Nigeria, their legal consequence...

Government Accountability official says fraud does exist, but it's not widespread

Government Accountability official says fraud does exis...

ProbitasReport Feb 17, 2025 0 883

A Government Accountability official acknowledges the presence of fraud but clar...

Nigerian Businessman Faces Second Jail Term in a Different Country

Nigerian Businessman Faces Second Jail Term in a Differ...

ProbitasReport Feb 10, 2025 0 971

Nigerian businessman Abdulrahman Bashar has been sentenced to a one-year prison ...

PRESS RELEASE: CP-PSFU RECEIVES IN AUDIENCE LEADERSHIP OF OGUN STATE CHAPTER OF NANS, NAPS, ASONIS & GAPOSA

PRESS RELEASE: CP-PSFU RECEIVES IN AUDIENCE LEADERSHIP ...

ProbitasReport Jan 20, 2025 0 884

CP Godwin Ayotunde Omodeinde of the Police Special Fraud Unit (PSFU) addresses s...

PRESS RELEASE: Nigerian National Pleads Guilty to Scheme That Defrauded More Than 400 U.S. Victims

PRESS RELEASE: Nigerian National Pleads Guilty to Schem...

ProbitasReport Jan 17, 2025 0 518

A Nigerian national has pleaded guilty to orchestrating a fraud scheme that targ...

Indictment Charges Two in $230 Million Cryptocurrency Scam | Probitas Report

Indictment Charges Two in $230 Million Cryptocurrency S...

ProbitasReport Jan 13, 2025 0 992

Two individuals have been indicted for orchestrating a $230 million cryptocurren...

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndicate in Lagos | 193 Arrested

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

ProbitasReport Dec 19, 2024 0 2.4k

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

A Nigerian Politician Arrested on Arrival in U.S. Over $3.3Million Romance Fraud

A Nigerian Politician Arrested on Arrival in U.S. Over ...

ProbitasReport Nov 11, 2024 0 6.6k

"Learn about the recent arrest of a Nigerian politician upon arrival in the U.S....

Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Yes, it’s time to move on

No, accountability is still needed

Undecided

Please select an option!

You already voted this poll before.

Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Total Vote: 3

Yes, it’s time to move on

33.3 %

No, accountability is still needed

66.7 %

Undecided

0 %