Fraud

$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`...

ProbitasReport Jan 23, 2025  0  942

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  953

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  2.4k

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  955

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  85

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  634

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...

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  1.2k

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  1.6k

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  809

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  2.8k

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  2.6k

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...