Fraud

Alleged N90.4M Fraud: Former NHIS Boss Awaits Bail Ruli...

ProbitasReport Feb 14, 2025  0  912

A Nigerian court is set to decide on February 27 whether to grant bail to the fo...

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

ProbitasReport Feb 14, 2025  0  917

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

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

ProbitasReport Feb 11, 2025  0  1.2k

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

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

ProbitasReport Feb 10, 2025  0  1.1k

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

SCAM ALERT

Mauras Rendezvous Feb 10, 2025  0  926

EFCC Arraigns Habu Gambo for Alleged N14.9 Million Frau...

ProbitasReport Jan 29, 2025  0  907

The EFCC has arraigned Habu Gambo before the Federal High Court in Jalingo, Tara...

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

ProbitasReport Jan 29, 2025  0  902

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  896

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  993

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  918

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

Alleged N33.8bn Fraud: BDC Operator Reveals Receipt of ...

ProbitasReport Jan 23, 2025  0  906

A Bureau de Change operator testifies in the ongoing N33.8bn fraud case involvin...

Staff and Hackers Breach Sterling Bank Systems, Steal N...

ProbitasReport Jan 23, 2025  0  2.3k

Discover how staff and hackers allegedly compromised Sterling Bank's systems, st...

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

ProbitasReport Jan 20, 2025  0  920

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

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’...

ProbitasReport Jan 18, 2025  0  51

Stay informed on the latest updates regarding the alleged N1.96 billion fraud ca...

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

ProbitasReport Jan 17, 2025  0  591

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

EFCC Clarifies Position on Edo Election Witnesses Unrel...

ProbitasReport Jan 16, 2025  0  10k

The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...