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Access Holdings Plc Reports ₦616.25 Billion Pre-Tax Profit in Nine Months | Q3 2025 Financial Results

Access Holdings Plc Reports ₦616.25 Billion P...

Joyce Idanmuze Oct 31, 2025  0  922

Tony Elumelu: Africa Must Bridge Its Power Gap to Harness Artificial Intelligence Potential

Tony Elumelu: Africa Must Bridge Its Power Ga...

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Nigerian billionaire Aliko Dangote eyes US$1 billion industrial expansion in Zimbabwe

Nigerian billionaire Aliko Dangote eyes US$1 ...

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Access Holdings Delivers ₦2.5 Trillion Gross Earnings in H1 2025 — Strong YoY Growth

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A C‍elebratory Tribute: H‌o⁠nour‌ing th‍e Leg​ac⁠y and Lea‌dership of Ms.‍ Bolaji Agbede on Her Birthday

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All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
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Joyce Idanmuze Oct 15, 2025  0  974

Dr. Prisca Ndu Conferred Professor of Practice in Management and Finance by The Omniversity Imperial College, Missouri, USA

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Probitas Report Celebrates Nigeria's 65th Independence Anniversary | Upholding Integrity in Business for a Corruption-Free Future

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Integrity on the Road: What Driving Without a License Reveals About Business Ethics in Nigeria

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

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

Mastering Debt Recovery in Nigeria: Strategie...

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

Nigerian Man Sentenced to 11 Years in Prison ...

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

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

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

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

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

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

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

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Inside the Sextortion Scam: Victims Share Their Experiences

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

Best Practices in Criminal Investigation: A F...

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

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

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

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

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

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African Petroleum Producers Organization (APPO) Appoints Farid Ghezali as Secretary General, Charting New Course for African Oil Producers

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PRESS RELEASE Oando PLC Chief Executive Officer (CEO) Wale Tinubu to Spotlight African Energy Leadership at G20 Investment Forum

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BVI Court Orders $220 Million Judgment Against Former Seplat Chairman Orjiako in Landmark Debt Recovery Case

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Breaking: NestOil Headquarters Sealed Over $1 Billion Debt | Stakeholder Update

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Broken Promises, Broken Economy: Why Loan Ethics Decide Nigeria’s Financial Fate

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When Power Betrays Justice: What the Uche Nnaji Scandal Reveals About Leadership

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Moral Minefield or Smart Move? The Silent Epidemic of Strategic Defaulters in Nigeria’s Lending System

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CP Rose Decorates Four Team Managers with the Rank of CSP | Police Leadership Excellence

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A Final Warning:​ The Blood of Ochany⁠a Cries Ou‌t, and We Will Be Her‌ Voi​ce

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Court sends bank MD to five-year jail term over fraud

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

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$3bn refinery fraud: N80bn found in sacked MD’s bank accounts

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

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ProbitasReport Mar 18, 2025  0  996

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

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

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Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

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

Former Bank Director Testifies in ₦76 Billion...

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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  745

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  947

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

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

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

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

Understanding the Dangers of Financial Fraud ...

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

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

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EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex-FMWH Deputy Director

EFCC Presents Witnesses in N1.9bn Fraud Case ...

ProbitasReport May 19, 2025  0  980

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

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Tensions Rise as Trump Threatens Military Action Over Nigeria’s Christian Killings, Tinubu Rejects Allegations

Tensions Rise as Trump Threatens Military Act...

Joyce Idanmuze Nov 2, 2025  0  874

UK offers Nigeria tariff relief on almost 3,000 products via Developing Countries Trading Scheme

UK offers Nigeria tariff relief on almost 3,0...

Joyce Idanmuze Oct 29, 2025  0  873

BREAKING: Soldiers Raid Ex-Governor, Timipre Sylva’s Abuja Home Over Alleged Coup Plot

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President Tinubu Meets Newly Appointed Service Chiefs at the Presidential Villa, Abuja

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President Bola Tinubu has welcomed Nigeria's delisting from the Financial Action Task Force (FATF)

President Bola Tinubu has welcomed Nigeria's ...

Joyce Idanmuze Oct 24, 2025  0  890

All Research Papers
10th Annual Nigeria Credit Industry Awards and Investiture Ceremony | Celebrating Excellence in Credit and Financial Services

10th Annual Nigeria Credit Industry Awards an...

Joyce Idanmuze Nov 4, 2025  0  885

University of Benin Chemistry Class of 2000 Marks 25 Years of Excellence: Welcome Address by Dr. Oke Michael Aziaikpono

University of Benin Chemistry Class of 2000 M...

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Professor Emmanuel Irabor Celebrates Millennium Chemists’ 25th Anniversary at University of Benin

Professor Emmanuel Irabor Celebrates Millenni...

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Magodo Residents’ Fundamental Rights Case Struck Out, Court Awards ₦50,000 Costs

Magodo Residents’ Fundamental Rights Case Str...

Joyce Idanmuze Oct 8, 2025  0  894

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  934

Restoring Trust, Reclaiming Value: KREENO’s Leadership in Debt Recovery and Financial Justice

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Why Corporate Organizations Trust KREENO for Debt Recovery and Remedial Loan Management in Nigeria

Why Corporate Organizations Trust KREENO for ...

Joyce Idanmuze Jul 6, 2025  0  948

Saving the Fallen: Should the Church Restore Its Wounded Leaders?

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  941

BREAKING NEWS: Rev. Dr. Uma Ukpai Passes Away — Evangelist and Humanitarian Legacy

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4 Steps to Stardom: Unlocking Your Leadership Potential

4 Steps to Stardom: Unlocking Your Leadership...

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How to Never Be Broke Again: Godly Principles for Building Wealth

How to Never Be Broke Again: Godly Principles...

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Unlock the Heavenly Storehouse: Commanding the Rain of Abundance Over Your Life

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Powerful Prayer to Break Evil Plots and Intercept Attacks | Spiritual Warfare Prayer

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

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

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

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Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

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

Key Lessons for Nigerian Private Investigator...

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.2k

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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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