Fraud

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

ProbitasReport Jan 13, 2025  0  5.5k

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

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

ProbitasReport Jan 13, 2025  0  1.1k

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

Response to Nduka Obaigbena’s smear campaign

ProbitasReport Jan 10, 2025  0  1.2k

NPF Cybercrime Unit Recovers N8Bn, Recognized as Best i...

ProbitasReport Jan 8, 2025  0  1.5k

The Nigerian Police Force Cybercrime Unit has recovered an impressive N8 billion...

EFCC Dismisses 27 Officers for Fraudulent Activities, M...

ProbitasReport Jan 7, 2025  0  728

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...

Lagos Court Sentences Businesswoman to 17 Years for N57...

ProbitasReport Dec 26, 2024  0  2.7k

A Lagos court delivers a landmark 17-year prison sentence to a businesswoman for...

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

ProbitasReport Dec 19, 2024  0  2.5k

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

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

ProbitasReport Dec 3, 2024  0  4.3k

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

EFCC MAKES SINGLE LARGEST ASSET RECOVERY TILL DATE

ProbitasReport Dec 2, 2024  0  4.3k

"Discover the details behind EFCC's historic achievement in making its single la...

Unmasking the Cyber Security Prowess of Nigeria: Naviga...

ProbitasReport Nov 19, 2024  0  5.1k

"Explore Nigeria’s growing cybersecurity capabilities and strategies in combatin...

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

ProbitasReport Nov 11, 2024  0  6.7k

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

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

ProbitasReport Nov 11, 2024  0  14.4k

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

The Significance of Policing Cyber Crime for Nigeria's ...

ProbitasReport Nov 4, 2024  0  4.9k

"Discover how effective cyber crime policing can bolster Nigeria's economy by pr...

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

ProbitasReport Oct 25, 2024  0  9.9k

"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

Blackmail and Extortion in Nigeria and The Punishment i...

ProbitasReport Oct 23, 2024  0  25.8k

Explore the legal ramifications of blackmail and extortion in Nigeria, including...