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The Future of Internal Risk Management: Ethical Strategies to Prevent Business Threats

The Future of Internal Risk Management: Ethic...

Joyce Idanmuze Jan 10, 2026  0  893

The Currency of Trust in Lagos Markets | Integrity & Business Ethics in Nigeria

The Currency of Trust in Lagos Markets | Inte...

Joyce Idanmuze Dec 27, 2025  0  932

Rest‍oring Financial Flow: Why Deb‍t Rec‍overy is Economic Infrastructure, N‌ot Ag​gression

Rest‍oring Financial Flow: Why Deb‍t Rec‍over...

Joyce Idanmuze Dec 15, 2025  0  944

Loan Default as Economic Sabotage: Why Nigeria Must Enforce Credit Discipline to Protect National Growth

Loan Default as Economic Sabotage: Why Nigeri...

Joyce Idanmuze Dec 3, 2025  0  950

Remembering Bamofin Abimbola Olurotimi Ogunbanjo OFR Two Years On. Leadership and Institutional Legacy

Remembering Bamofin Abimbola Olurotimi Ogunba...

Joyce Idanmuze Feb 9, 2026  0  883

Legacy and Institutional Continuity in African Finance. Remembering Herbert Wigwe Two Years On

Legacy and Institutional Continuity in Africa...

Joyce Idanmuze Feb 9, 2026  0  913

CBN Reports Higher Credit Growth Amid Rising Loan Defaults in Q4 2025

CBN Reports Higher Credit Growth Amid Rising ...

Joyce Idanmuze Jan 21, 2026  0  906

Nigeria’s Renewed Fiscal Focus: Reducing Borrowing and Growing Domestic Investment

Nigeria’s Renewed Fiscal Focus: Reducing Borr...

Joyce Idanmuze Jan 21, 2026  0  904

Nigeria Banking Recapitalisation: FirstBank’s ₦500bn Capital Raise and the Push Toward a $1 Trillion Economy

Nigeria Banking Recapitalisation: FirstBank’s...

Joyce Idanmuze Jan 2, 2026  0  932

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
The Gavel of Uncertainty: How a Broken Judiciary Drives Billions from Nigeria's Economy

The Gavel of Uncertainty: How a Broken Judici...

Joyce Idanmuze Jan 21, 2026  0  892

Restoring Economic Justice in Nigeria: Accountability, Debt Recovery, and National Rebuilding

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  973

Kingdom Debt Management in Africa: Biblical Principles and Practical Strategies for Individuals, Businesses, and Faith-Based Organizations

Kingdom Debt Management in Africa: Biblical P...

Joyce Idanmuze Nov 25, 2025  0  938

Nigeria Financial Security: Dr. Ohio O. Ojeagbase Leads Financial Integrity Initiatives During International Fraud Awareness Week

Nigeria Financial Security: Dr. Ohio O. Ojeag...

Joyce Idanmuze Nov 19, 2025  0  946

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  1.3k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.4k

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  953

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  8.6k

The Gavel of Uncertainty: How a Broken Judiciary Drives Billions from Nigeria's Economy

The Gavel of Uncertainty: How a Broken Judici...

Joyce Idanmuze Jan 21, 2026  0  892

Restoring Economic Justice in Nigeria: Accountability, Debt Recovery, and National Rebuilding

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  973

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  1.1k

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  14.1k

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  1.4k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.4k

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

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

ProbitasReport Dec 4, 2024  0  4.2k

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  8.4k

Kingdom Debt Management in Africa: Biblical Principles and Practical Strategies for Individuals, Businesses, and Faith-Based Organizations

Kingdom Debt Management in Africa: Biblical P...

Joyce Idanmuze Nov 25, 2025  0  938

Navigating Modern Debt Collection in Nigeria: Ethical Recovery and Financial Integrity by Dr. Ohio O. Ojeagbase

Navigating Modern Debt Collection in Nigeria:...

Joyce Idanmuze Oct 15, 2025  0  1.1k

Workers’ Day 2025: A National Call to Integrity in Business, Accountability, and Ethical Leadership

Workers’ Day 2025: A National Call to Integri...

Joyce Idanmuze May 1, 2025  0  1.3k

Tribute to Dr. Prisca Ndu On The Glorious Occasion of Her Birthday

Tribute to Dr. Prisca Ndu On The Glorious Oc...

Joyce Idanmuze Apr 28, 2025  0  1.3k

Dangote Refinery Partners with Honeywell to Drive 1.4 Million BPD Expansion

Dangote Refinery Partners with Honeywell to D...

Joyce Idanmuze Nov 25, 2025  0  934

Dangote Refinery Clarifies: No Fuel Distribution Through Motorcycles

Dangote Refinery Clarifies: No Fuel Distribut...

Joyce Idanmuze Nov 17, 2025  0  942

Kenya discovers largest gold deposit in decades, worth an estimated US$5.29 billion

Kenya discovers largest gold deposit in decad...

Joyce Idanmuze Nov 13, 2025  0  936

Nigeria’s Power Initiative Fuels Africa’s Industrial Growth

Nigeria’s Power Initiative Fuels Africa’s Ind...

Joyce Idanmuze Nov 11, 2025  0  938

Local Content: The Key to Africa’s Energy Future – ES NCDMB

Local Content: The Key to Africa’s Energy Fut...

Joyce Idanmuze Nov 6, 2025  0  943

All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
Police Special Fraud Unit Smashes Cyberbullying Syndicate, Arrests Three Suspects in Lagos

Police Special Fraud Unit Smashes Cyberbullyi...

Joyce Idanmuze Feb 6, 2026  0  898

Police Special Fraud Unit Arraigns Suspect Over ₦90 Million Insider Fraud in Nigeria

Police Special Fraud Unit Arraigns Suspect Ov...

Joyce Idanmuze Feb 3, 2026  0  897

IGP Deploys CP Kayode Ojapinwa as Commissioner of Police, Police Special Fraud Unit Lagos

IGP Deploys CP Kayode Ojapinwa as Commissione...

Joyce Idanmuze Jan 26, 2026  0  954

EFCC Hands Over N1.2billion Recovered From Sujimoto To Enugu State Government

EFCC Hands Over N1.2billion Recovered From Su...

Joyce Idanmuze Jan 22, 2026  0  968

EFCC Hands Over N1.2billion Recovered From Sujimoto To Enugu State Government

EFCC Hands Over N1.2billion Recovered From Su...

Joyce Idanmuze Jan 22, 2026  0  968

Witness: Ex-AMCON MD Ahmed Kuru Diverted N4.9bn in Alleged N76bn, $31.5m Arik Air Fraud

Witness: Ex-AMCON MD Ahmed Kuru Diverted N4.9...

Joyce Idanmuze Dec 10, 2025  0  908

Non-Performing Loans Are Not Accidents. How Weak Enforcement Is Strangling Nigeria’s Productive Economy

Non-Performing Loans Are Not Accidents. How W...

Joyce Idanmuze Dec 4, 2025  0  1.1k

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepresentation

Alleged N33.8BN: Mamman Accuses Own Lawyer Of...

Joyce Idanmuze Jul 6, 2025  0  1k

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  1.1k

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  1k

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  1.1k

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  1.1k

Former Bank Director Testifies in ₦76 Billion, $31.5 Million Fraud Case Against Ex-AMCON MD Kuru

Former Bank Director Testifies in ₦76 Billion...

Joyce Idanmuze May 31, 2025  0  1.1k

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  1.1k

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  809

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  1k

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  1.1k

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  1k

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  1.1k

CP PSFU Lagos Charges Officers on Professionalism, Discipline, and Duty

CP PSFU Lagos Charges Officers on Professiona...

Joyce Idanmuze Jan 6, 2026  0  895

Why Economies Collapse When Contract Enforcement Fails: Understanding Financial Stability

Why Economies Collapse When Contract Enforcem...

Joyce Idanmuze Dec 11, 2025  0  925

Alleged ₦600M, $50,000 Investment Fraud: Court Issues Bench Warrant Against Agribusiness Promoter in Lagos

Alleged ₦600M, $50,000 Investment Fraud: Cour...

Joyce Idanmuze May 22, 2025  0  1.1k

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Teenage Girls in Abuja

NAPTIP Uncovers Shocking Case of Man Impregna...

Joyce Idanmuze May 19, 2025  0  1.1k

If You Are Not at the Table, You Are on the Menu, Africa’s Strategic Imperative in the Global Order

If You Are Not at the Table, You Are on the M...

Joyce Idanmuze Jan 26, 2026  0  894

Nigeria’s Trade Deal with UAE: What Nigeria Stands to Gain from CEPA - Minister Jumoke Oduwole Explains

Nigeria’s Trade Deal with UAE: What Nigeria S...

Joyce Idanmuze Jan 14, 2026  0  933

Donald Trump's Strategy in Venezuela: Sanctions, Diplomacy, and the Fall of Nicolás Maduro

Donald Trump's Strategy in Venezuela: Sanctio...

Joyce Idanmuze Jan 3, 2026  0  887

Nigeria’s Democracy Will Not Fix Itself: Why Young Citizens Must Hold Power Accountable

Nigeria’s Democracy Will Not Fix Itself: Why ...

Joyce Idanmuze Dec 16, 2025  0  918

Early Warning Brief: U.S. Flags Nigeria as a Country of Particular Concern Amid Talks of Possible Military Action

Early Warning Brief: U.S. Flags Nigeria as a ...

ProbitasReport Nov 22, 2025  0  927

All Research Papers
Corporate Governance as a Macroprudential Anchor: Protecting Assembly of Nigeria into the Global Value Chains amid Economic Reforms of 2026

Corporate Governance as a Macroprudential Anc...

Joyce Idanmuze Feb 10, 2026  0  868

Happy Birthday to the Wife of Nigeria's Speaker | Tribute Message from Hon. Isiaka Ajibola

Happy Birthday to the Wife of Nigeria's Speak...

Joyce Idanmuze Feb 9, 2026  0  937

Nigeria’s Economic Sovereignty Test. How Institutions and Strategy Shape National Power

Nigeria’s Economic Sovereignty Test. How Inst...

Joyce Idanmuze Jan 28, 2026  0  876

1997 Asian Financial Crisis: Critical Lessons for Today’s Economies

1997 Asian Financial Crisis: Critical Lessons...

Joyce Idanmuze Jan 17, 2026  0  919

1997 Asian Financial Crisis: Critical Lessons for Today’s Economies

1997 Asian Financial Crisis: Critical Lessons...

Joyce Idanmuze Jan 17, 2026  0  919

How Banks Create Money Through Lending, A Clear Guide to Credit Creation and Modern Financial Intermediation

How Banks Create Money Through Lending, A Cle...

Joyce Idanmuze Dec 11, 2025  0  949

Attitude Toward In-Service Training and Mentoring as Predictors of Work Efficiency Among University Academic Staff in Southwest Nigeria

Attitude Toward In-Service Training and Mento...

Joyce Idanmuze Nov 17, 2025  0  973

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  991

Reigning as Kings by Vision 2026. Dedication to God in Soul Winning. Dunamis Sunday Service Message

Reigning as Kings by Vision 2026. Dedication ...

Joyce Idanmuze Feb 8, 2026  0  872

Why Ministers Lose Moral Credibility in Business and Public Life

Why Ministers Lose Moral Credibility in Busin...

Joyce Idanmuze Feb 3, 2026  0  884

Be Careful Who You Allow Into Your Chamber. Biblical Wisdom on Access, Influence, and Destiny

Be Careful Who You Allow Into Your Chamber. B...

ProbitasReport Jan 7, 2026  1  953

TREM Lighthouse Global Announces The Gate 2026 Watch Night Experience in Lagos

TREM Lighthouse Global Announces The Gate 202...

Joyce Idanmuze Dec 30, 2025  0  897

Prophetic Faith Declaration for Strength, Favour, and Supernatural Increase

Prophetic Faith Declaration for Strength, Fav...

ProbitasReport Nov 22, 2025  0  912

All Anonymous Reporting
Seeds of Faith: How a Pastor Tried to Escape a ₦52M Loan with Scripture

Seeds of Faith: How a Pastor Tried to Escape ...

Joyce Idanmuze Jun 7, 2025  0  1k

The Gentleman Debtor: A Realistic Tale of Debt Recovery in Lagos

The Gentleman Debtor: A Realistic Tale of Deb...

Joyce Idanmuze Jun 6, 2025  0  1.1k

Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  1.1k

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.3k

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.3k

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ProbitasReport is an online integrity-in-business news media magazine specialising in integrity in business reporting, financial fraud, corporate governance, business security, 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 honour 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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