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Kreeno Consortium Celebrates Access Bank Executive Director, Mr. Seyi Kumapayi, FCA, on His Birthday for Exemplary Leadership and Integrity

Kreeno Consortium Celebrates Access Bank Exec...

Joyce Idanmuze Nov 13, 2025  0  915

Dangote to Invest $1 Billion in Zimbabwe’s Industrial and Energy Infrastructure

Dangote to Invest $1 Billion in Zimbabwe’s In...

ProbitasReport Nov 12, 2025  0  882

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  961

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

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

Joyce Idanmuze Oct 29, 2025  0  903

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

Nigerian billionaire Aliko Dangote eyes US$1 ...

Joyce Idanmuze Oct 28, 2025  0  913

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
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  882

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  1k

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

Dr. Prisca Ndu Conferred Professor of Practic...

Joyce Idanmuze Oct 7, 2025  0  1.2k

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

Probitas Report Celebrates Nigeria's 65th Ind...

Joyce Idanmuze Oct 1, 2025  0  1.1k

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  1.2k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.3k

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  813

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  8.5k

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  909

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  14k

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  8.5k

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  6.2k

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  1.3k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.3k

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

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

ProbitasReport Dec 4, 2024  0  4.1k

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  8.3k

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  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  1.2k

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

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  1.2k

Dangote Refinery Clarifies: No Fuel Distribution Through Motorcycles

Dangote Refinery Clarifies: No Fuel Distribut...

Joyce Idanmuze Nov 17, 2025  0  884

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  875

Nigeria’s Power Initiative Fuels Africa’s Industrial Growth

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

Joyce Idanmuze Nov 11, 2025  0  889

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  891

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

African Petroleum Producers Organization (APP...

Joyce Idanmuze Nov 6, 2025  0  884

All
Veteran Nigerian Journalist Dan Agbese Dies at 81

Veteran Nigerian Journalist Dan Agbese Dies a...

Joyce Idanmuze Nov 19, 2025  0  878

More Than Just Debt: 5 Hidden Legal and Financial Consequences of a Bounced Cheque in Nigeria

More Than Just Debt: 5 Hidden Legal and Finan...

Joyce Idanmuze Oct 30, 2025  0  933

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

Broken Promises, Broken Economy: Why Loan Eth...

Joyce Idanmuze Oct 13, 2025  1  1.1k

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

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All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
Court Sentences Man for Land Racketeering in Maiduguri | Latest Real Estate Fraud Judgment

Court Sentences Man for Land Racketeering in ...

Joyce Idanmuze Nov 16, 2025  0  872

EFCC Arraigns Six Suspected Fraudsters for Land Fraud in Uyo

EFCC Arraigns Six Suspected Fraudsters for La...

Joyce Idanmuze Nov 15, 2025  0  869

EFCC Arraigns Former Banker for Alleged Diversion of $510,000 Customer Funds

EFCC Arraigns Former Banker for Alleged Diver...

Joyce Idanmuze Nov 14, 2025  0  869

Union Bank Secures ₦20.7bn Judgment in Debt Case Against Oil Marketers

Union Bank Secures ₦20.7bn Judgment in Debt C...

Joyce Idanmuze Nov 11, 2025  0  953

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

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

Joyce Idanmuze Jul 6, 2025  0  960

PSFU Lagos Arraigns Apprentice, One Other for Diversion of N250 Million Worth of Goods for Gambling

PSFU Lagos Arraigns Apprentice, One Other for...

Joyce Idanmuze May 10, 2025  0  983

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

$3bn refinery fraud: N80bn found in sacked MD...

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

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ProbitasReport Mar 19, 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  1k

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  998

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  1k

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  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  995

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  757

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  958

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  994

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  1k

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  998

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  1k

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  990

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  984

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  870

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  887

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  882

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

BREAKING: Soldiers Raid Ex-Governor, Timipre ...

Joyce Idanmuze Oct 28, 2025  0  973

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

President Tinubu Meets Newly Appointed Servic...

Joyce Idanmuze Oct 28, 2025  0  909

All Research Papers
Tribute to Chief Dan Agbese, Veteran Nigerian Journalist and Co Founder of Newswatch Magazine

Tribute to Chief Dan Agbese, Veteran Nigerian...

ProbitasReport Nov 19, 2025  0  865

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  918

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  895

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...

Joyce Idanmuze Oct 25, 2025  0  895

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  918

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  943

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

Restoring Trust, Reclaiming Value: KREENO’s L...

Joyce Idanmuze Jul 6, 2025  0  961

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  958

Prophetic Faith Declaration for Strength, Favour, and Supernatural Increase

Prophetic Faith Declaration for Strength, Fav...

ProbitasReport Nov 22, 2025  0  863

The rise of modern day witchcraft and the hidden influence of manipulation and selective targeting across institutions

The rise of modern day witchcraft and the hid...

Joyce Idanmuze Nov 18, 2025  0  926

A Great Fool Is Always Ungrateful: Wisdom from Dr. Ohio O. Ojeagbase and The Cyrus Partners Priesthood

A Great Fool Is Always Ungrateful: Wisdom fro...

Joyce Idanmuze Nov 14, 2025  1  914

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

BREAKING NEWS: Rev. Dr. Uma Ukpai Passes Away...

Joyce Idanmuze Oct 13, 2025  0  992

4 Steps to Stardom: Unlocking Your Leadership Potential

4 Steps to Stardom: Unlocking Your Leadership...

Joyce Idanmuze Oct 8, 2025  0  907

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  991

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  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  1.2k

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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