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A Legacy Etched in Honor: Celebrating the Exceptional Career of CP Ayotunde Godwin Omodeinde

A Legacy Etched in Honor: Celebrating the Exc...

ProbitasReport Apr 4, 2025  0  1k

Law, Leadership, and Legacy: The Journey of ACP Dr. Emmanuel Akpan Jackson (Rtd)

Law, Leadership, and Legacy: The Journey of A...

Joyce Idanmuze Apr 3, 2025  0  900

Betrayed Bonds: A Tale of Friendship, Deception, and Justice

Betrayed Bonds: A Tale of Friendship, Decepti...

ProbitasReport Apr 3, 2025  2  964

Celebrating Dr. Ohio O. Ojeagbase – King Of Integrity-In-Business And Debt Recovery By Dr. Mohammed Lawal Argungu

Celebrating Dr. Ohio O. Ojeagbase – King Of I...

ProbitasReport Mar 29, 2025  3  920

Easter 2025 Message: Dr. Ohio O. Ojeagbase Urges Justice, Integrity, and Debt-Free Living

Easter 2025 Message: Dr. Ohio O. Ojeagbase Ur...

ProbitasReport Apr 18, 2025  0  891

Access Holdings Reports N867.019B Profit Before Tax, Declares N2.05 Final Dividend FY 2024

Access Holdings Reports N867.019B Profit Befo...

ProbitasReport Apr 16, 2025  0  958

Access Holdings Records 88% Growth in Gross Earnings to N4.878 Trillion | Financial Results 2024

Access Holdings Records 88% Growth in Gross E...

ProbitasReport Apr 16, 2025  0  1.6k

A Heartfelt Tribute to Mr. Roosevelt Ogbonna, CFA, FCA, LLM: Celebrating a Visionary Leader on His Birthday

A Heartfelt Tribute to Mr. Roosevelt Ogbonna,...

ProbitasReport Apr 14, 2025  1  953

A Great Banking Icon Has Gone Home: Tribute To Dr Pascal Dozie

A Great Banking Icon Has Gone Home: Tribute T...

ProbitasReport Apr 9, 2025  0  894

All Cross-Border Investigations Corporate Governance Joint Operations Extradition Cases Global Anti-Corruption International Collaboration
Mastering Bank Credit Analysis: Essential Insights for Analysts, Bankers, and Investors

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  895

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in ...

ProbitasReport Apr 9, 2025  0  876

The Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Bu...

ProbitasReport Mar 27, 2025  0  896

Mastering Debt Recovery in Nigeria: Strategies, Skills, and Innovative Solutions

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  908

The Rise and Fall of Mani Sirius: A Debt Dodger’s Reckoning

The Rise and Fall of Mani Sirius: A Debt Dodg...

ProbitasReport Feb 8, 2025  1  973

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3k

Mastering Bank Credit Analysis: Essential Insights for Analysts, Bankers, and Investors

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  895

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in ...

ProbitasReport Apr 9, 2025  0  876

Reclaiming the Church’s Credibility: A Call for Justice and Accountability

Reclaiming the Church’s Credibility: A Call f...

ProbitasReport Dec 4, 2024  0  3.8k

Best Practices in Criminal Investigation: A Focus on Crime Scene Investigation, Evidence Handling, and Chain of Custody.

Best Practices in Criminal Investigation: A F...

ProbitasReport Oct 30, 2024  0  8k

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

United States Enters into Agreement with Nige...

ProbitasReport Jan 17, 2025  0  528

Professionalism in Handling Allegations – A Statement by KREENO Debt Collection and Investigation Agency

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  13.8k

Strengthening Financial Security in Africa: New Developments, Trends, and Collaborative Approaches in Combating Financial Fraud

Strengthening Financial Security in Africa: N...

ProbitasReport Nov 6, 2024  0  8.1k

The Role of Private Investigators in Forensic Analysis Towards Financial Fraud Reduction in Nigeria

The Role of Private Investigators in Forensic...

ProbitasReport Oct 24, 2024  0  5.9k

The Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Bu...

ProbitasReport Mar 27, 2025  0  896

Mastering Debt Recovery in Nigeria: Strategies, Skills, and Innovative Solutions

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  908

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison ...

ProbitasReport Jan 8, 2025  0  292

Celebrating Excellence: KREENO and CAFFIA Congratulate AIG Nwonyi Polycarp Emeka on His Well-Deserved Promotion

Celebrating Excellence: KREENO and CAFFIA Con...

ProbitasReport Dec 25, 2024  1  8.3k

All Fraudulent Activities International Fraud White-Collar Crime Cybercrime Financial Fraud
EFCC Makes History: Abuja Estate With 753 Homes Forfeited to Nigerian Government

EFCC Makes History: Abuja Estate With 753 Hom...

ILOANI_CHINYERE Apr 11, 2025  0  882

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  876

EFCC Arraigns Three for ₦3.4 Billion and $2.56 Million Cyber-Terrorism and Money Laundering in Lagos

EFCC Arraigns Three for ₦3.4 Billion and $2.5...

ProbitasReport Mar 21, 2025  0  869

AGF leads senior lawyers in £15b Petro Union fraud case

AGF leads senior lawyers in £15b Petro Union ...

ProbitasReport Mar 20, 2025  0  891

EFCC Makes History: Abuja Estate With 753 Homes Forfeited to Nigerian Government

EFCC Makes History: Abuja Estate With 753 Hom...

ILOANI_CHINYERE Apr 11, 2025  0  882

EFCC Arraigns Woman for Alleged ₦6.8 Million Romance Scam in Maiduguri

EFCC Arraigns Woman for Alleged ₦6.8 Million ...

ProbitasReport Mar 18, 2025  0  887

First Bank refutes fraud claims in customer lawsuit

First Bank refutes fraud claims in customer l...

ProbitasReport Mar 15, 2025  0  933

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

Court Jails Two Ex-Convicts, One Other for Na...

ProbitasReport Mar 11, 2025  0  940

Alleged $968,000 Fraud: Witness Reveals How Fake U.S. Engineer Duped Victim

Alleged $968,000 Fraud: Witness Reveals How F...

ProbitasReport Mar 17, 2025  0  910

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

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

ProbitasReport Feb 22, 2025  0  875

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

Understanding the Dangers of Financial Fraud ...

ProbitasReport Feb 19, 2025  0  908

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

Government Accountability official says fraud...

ProbitasReport Feb 17, 2025  0  911

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  876

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  629

EFCC Arraigns Nigerian, Two Chinese Nationals, and Firm Over Alleged ₦3.4 Billion Fraud

EFCC Arraigns Nigerian, Two Chinese Nationals...

ProbitasReport Mar 18, 2025  0  873

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  875

EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism & Internet Fraud in Lagos

EFCC Arraigns 11 Chinese Nationals for Allege...

ProbitasReport Feb 14, 2025  0  905

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  884

Court Orders Oba Otudeko to Appear for Arraignment Over Alleged ₦12.3 Billion Fraud Case

Court Orders Oba Otudeko to Appear for Arraig...

ProbitasReport Mar 19, 2025  0  886

Alleged N76bn fraud: Ex-banker testifies against former AMCON MD, others

Alleged N76bn fraud: Ex-banker testifies agai...

ProbitasReport Mar 18, 2025  0  878

Kano Court Sentences Fake Auctioneer to Seven Years for N35 Million Fraud

Kano Court Sentences Fake Auctioneer to Seven...

ProbitasReport Mar 17, 2025  0  874

Fraud Scandal Rocks FirstBank as Dr. Eke Agbai Sues Over Missing ₦550 Million Fixed Deposit

Fraud Scandal Rocks FirstBank as Dr. Eke Agba...

ProbitasReport Mar 15, 2025  0  954

2025 Easter: IGP Egbetokun Extends Felicitations to Christian Community​

2025 Easter: IGP Egbetokun Extends Felicitati...

ProbitasReport Apr 18, 2025  0  867

Eid-El-Fitr: FG Declares Monday, Tuesday Public Holidays for Celebration 

Eid-El-Fitr: FG Declares Monday, Tuesday Publ...

ProbitasReport Mar 27, 2025  0  882

FG Warns States as Nigerians Decry State of Emergency in Rivers

FG Warns States as Nigerians Decry State of E...

ProbitasReport Mar 20, 2025  0  877

President Tinubu Declares State of Emergency in Rivers State to Restore Peace and Order

President Tinubu Declares State of Emergency ...

ProbitasReport Mar 19, 2025  0  875

Ekiti Governor Oyebanji Attributes Silverbird Man of the Year Award to Tinubu’s Reforms

Ekiti Governor Oyebanji Attributes Silverbird...

ProbitasReport Mar 18, 2025  0  872

Research Insight: Building a Credit-Based Economy in Nigeria – Fixing the Debt Recovery Puzzle

Research Insight: Building a Credit-Based Eco...

ProbitasReport Apr 11, 2025  0  885

CP Ronke Nurat Okunade, fsi, Appointed New Commissioner of Police at Special Fraud Unit, Lagos

CP Ronke Nurat Okunade, fsi, Appointed New Co...

ProbitasReport Apr 10, 2025  0  896

Ghana Police Clarify: No Arrest of Nigerian Billionaire Benedict Peters

Ghana Police Clarify: No Arrest of Nigerian B...

ProbitasReport Apr 9, 2025  0  879

The Priceless Gift of Mentorship: Why Loyalty to Our Mentors Matters

The Priceless Gift of Mentorship: Why Loyalty...

ProbitasReport Mar 24, 2025  0  894

The Power of Integrity: Lessons from Warren Buffett

The Power of Integrity: Lessons from Warren B...

ProbitasReport Mar 20, 2025  0  900

All Anonymous Reporting
Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  866

Key Lessons for Nigerian Private Investigators and Fraud Investigators in Combating Financial Crimes

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.1k

Abuja Gas Tanker Explosion Raises Fear Of Multiple Casualties, Many Vehicles Burnt

Abuja Gas Tanker Explosion Raises Fear Of Mul...

ProbitasReport Mar 20, 2025  0  867

Police Arrest 35-Year-Old for Sexually Assaulting Minor in Adamawa

Police Arrest 35-Year-Old for Sexually Assaul...

ProbitasReport Mar 20, 2025  0  871

Key Lessons for Nigerian Private Investigators and Fraud Investigators in Combating Financial Crimes

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.1k

THE POWER OF GRATITUDE

THE POWER OF GRATITUDE

Kevin Miracle Apr 9, 2025  0  852

Pastor Adeboye unveils new name for RCCG Apapa Family 

Pastor Adeboye unveils new name for RCCG Apap...

ProbitasReport Apr 1, 2025  0  904

LOVE ON VALENTINE'S DAY

LOVE ON VALENTINE'S DAY

Mauras Rendezvous Feb 14, 2025  0  890

A Life of Resilience and Redemption – Overcoming Adversity with Strength

A Life of Resilience and Redemption – Overcom...

Mauras Rendezvous Feb 8, 2025  1  906

Unlocking the Power of Resilience

Unlocking the Power of Resilience

Kevin Miracle Feb 7, 2025  0  903

Appeals Court Acquits Sepp Blatter and Michel Platini of Corruption Charges

Appeals Court Acquits Sepp Blatter and Michel...

ProbitasReport Mar 25, 2025  0  868

Cristiano Ronaldo Turns 40: Real Madrid & KREENO Holdings LLC Pay Tribute

Cristiano Ronaldo Turns 40: Real Madrid & KRE...

ProbitasReport Feb 5, 2025  0  910

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  1k

Cristiano Ronaldo and Mohamed Simakan Propel Al Nassr to Convincing Win Over Al Fateh

Cristiano Ronaldo and Mohamed Simakan Propel ...

ProbitasReport Jan 26, 2025  0  926

Cristiano Ronaldo nets brace, moves top of Saudi scoring chart

Cristiano Ronaldo nets brace, moves top of Sa...

ProbitasReport Jan 21, 2025  0  876

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ProbitasReport is an online integrity-in-business news media magazine specialising in integrity in business rating, financial fraud, corporate governance, and intelligence reporting. — ProbitasReport addresses the challenges in Nigeria's business environment, marked by increasing unethical practices. Many firms face difficulties conducting genuine transactions due to concerns about counterparties failing to honor agreements or adhering to regulatory standards. Moreover, the high failure rate of businesses, often results from issuance of dud cheques, cybercrimes, illegal hacking, extortion, blackmail, lack of integrity, etc.

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A Tribute to Ms. Bolaji Agbede on Her Birthday

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