Fraud

EFCC Arraigns Nigerian, Two Chinese Nationals, and Firm...

ProbitasReport Mar 18, 2025  0  945

The EFCC has arraigned a Nigerian, two Chinese nationals, and Gentting Internati...

Alleged N76bn fraud: Ex-banker testifies against former...

ProbitasReport Mar 18, 2025  0  951

Kano Court Sentences Fake Auctioneer to Seven Years for...

ProbitasReport Mar 17, 2025  0  925

A Kano court has sentenced a fraudulent auctioneer to seven years in prison for ...

Alleged $968,000 Fraud: Witness Reveals How Fake U.S. E...

ProbitasReport Mar 17, 2025  0  1k

A witness testifies in court on how a fraudster posing as a U.S. engineer allege...

First Bank refutes fraud claims in customer lawsuit

ProbitasReport Mar 15, 2025  0  1k

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

Fraud Scandal Rocks FirstBank as Dr. Eke Agbai Sues Ove...

ProbitasReport Mar 15, 2025  0  1.1k

FirstBank is at the center of a financial scandal as Dr. Eke Agbai files a lawsu...

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

ProbitasReport Mar 11, 2025  0  990

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

Court Jails Two Chinese for Illegal Mining in Kwara

ProbitasReport Mar 10, 2025  0  922

A Nigerian court has sentenced two Chinese nationals to prison for illegal minin...

Strengthening Public Trust in Law Enforcement: The Role...

Joyce Idanmuze Mar 7, 2025  0  1.2k

Explore the critical role of professional ethics in law enforcement, its necessi...

School Fee Payments: Funds from International Firms Ben...

ProbitasReport Mar 7, 2025  0  920

A witness testifies that funds from international firms were used for the school...

Alleged N80.2BN Fraud: Yahaya Bello Paid Children’s Sch...

ProbitasReport Mar 6, 2025  0  888

Former Kogi State Governor Yahaya Bello allegedly paid his children's school fee...

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

ProbitasReport Mar 5, 2025  0  924

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

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  944

An Abuja court has sentenced two internet fraudsters to jail for cybercrime-rela...

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

ProbitasReport Feb 28, 2025  0  918

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

Alleged N1.38Bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-S...

ProbitasReport Feb 26, 2025  0  929

The EFCC has arraigned Jude Okoye, former manager of P-Square, over an alleged N...

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

ProbitasReport Feb 22, 2025  0  945

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