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AMCON Achieves 87% Recovery, Repays N3.6 Trillion to Central Bank of Nigeria

AMCON Achieves 87% Recovery, Repays N3.6 Tril...

Joyce Idanmuze Dec 3, 2025  0  860

Marriott International Enters the Democratic Republic of the Congo with the Opening of Two Hotels in Kinshasa

Marriott International Enters the Democratic ...

Joyce Idanmuze Dec 3, 2025  0  873

Ten Banks Record N1.99tn in Loan Impairment Charges as CBN Forbearance Winds Down

Ten Banks Record N1.99tn in Loan Impairment C...

Joyce Idanmuze Nov 25, 2025  0  1.2k

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  933

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  1k

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
Restoring Economic Justice in Nigeria: Accountability, Debt Recovery, and National Rebuilding

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  912

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  893

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  898

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

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  837

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

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

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  912

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  942

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

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 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

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  893

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  1.2k

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

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  872

Dangote Refinery Clarifies: No Fuel Distribution Through Motorcycles

Dangote Refinery Clarifies: No Fuel Distribut...

Joyce Idanmuze Nov 17, 2025  0  894

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  886

Nigeria’s Power Initiative Fuels Africa’s Industrial Growth

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

Joyce Idanmuze Nov 11, 2025  0  898

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  901

All
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  885

Veteran Nigerian Journalist Dan Agbese Dies at 81

Veteran Nigerian Journalist Dan Agbese Dies a...

Joyce Idanmuze Nov 19, 2025  0  892

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  959

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

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  888

EFCC Arraigns Six Suspected Fraudsters for Land Fraud in Uyo

EFCC Arraigns Six Suspected Fraudsters for La...

Joyce Idanmuze Nov 15, 2025  0  880

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  878

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  966

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

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

Joyce Idanmuze Jul 6, 2025  0  970

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  995

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

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

Joyce Idanmuze May 3, 2025  0  1.2k

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  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  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  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  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  766

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  969

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

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  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

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  1k

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  991

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  883

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  896

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  894

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  986

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

President Tinubu Meets Newly Appointed Servic...

Joyce Idanmuze Oct 28, 2025  0  918

All Research Papers
Double Appointments at KWASU: Dr. Ibrahim Salawu Named Acting Director, Centre for Politics and Corporate Governance

Double Appointments at KWASU: Dr. Ibrahim Sal...

Joyce Idanmuze Nov 29, 2025  0  898

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  875

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  931

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  907

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  931

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  952

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  972

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  967

Prophetic Faith Declaration for Strength, Favour, and Supernatural Increase

Prophetic Faith Declaration for Strength, Fav...

ProbitasReport Nov 22, 2025  0  877

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  938

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  924

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  1k

4 Steps to Stardom: Unlocking Your Leadership Potential

4 Steps to Stardom: Unlocking Your Leadership...

Joyce Idanmuze Oct 8, 2025  0  916

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  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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