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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  887

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  963

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

When Power Betrays Justice: What the Uche Nna...

Joyce Idanmuze Oct 8, 2025  1  1k

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

Moral Minefield or Smart Move? The Silent Epi...

ProbitasReport Sep 26, 2025  0  975

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  905

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  883

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  894

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

Access Holdings Delivers ₦2.5 Trillion Gross ...

Joyce Idanmuze Oct 25, 2025  0  1.2k

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

A C‍elebratory Tribute: H‌o⁠nour‌ing th‍e Leg...

Joyce Idanmuze Oct 22, 2025  1  964

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
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  946

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  1.1k

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  952

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

Integrity on the Road: What Driving Without a...

Joyce Idanmuze Sep 23, 2025  0  996

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  1.1k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.2k

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  723

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  8.4k

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  763

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  8.3k

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  6.1k

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  1.2k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.2k

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

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

ProbitasReport Dec 4, 2024  0  4k

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  8.2k

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  946

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  1.1k

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  1.1k

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

BVI Court Orders $220 Million Judgment Agains...

Joyce Idanmuze Oct 29, 2025  0  890

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

Breaking: NestOil Headquarters Sealed Over $1...

Joyce Idanmuze Oct 29, 2025  0  876

Breaking: Goldman Sachs Says Decade Needed to Challenge China's Rare Earth Dominance

Breaking: Goldman Sachs Says Decade Needed to...

Joyce Idanmuze Oct 29, 2025  0  925

NNPC Unveils Nationwide Downstream Revamp at OTL 2025, Signals New Era for Nigeria’s Oil Industry

NNPC Unveils Nationwide Downstream Revamp at ...

Joyce Idanmuze Oct 28, 2025  0  877

NestOil Headquarters Sealed Over $1 Billion Debt, Stakeholders Receive Urgent Update

NestOil Headquarters Sealed Over $1 Billion D...

Joyce Idanmuze Oct 28, 2025  0  1k

All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
A Final Warning:​ The Blood of Ochany⁠a Cries Ou‌t, and We Will Be Her‌ Voi​ce

A Final Warning:​ The Blood of Ochany⁠a Cries...

Joyce Idanmuze Nov 1, 2025  0  884

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

Court sends bank MD to five-year jail term ov...

Joyce Idanmuze Oct 31, 2025  0  876

PSFU Hosts CP Vungmoh Kwaimo of Railway Police Command on Courtesy Visit

PSFU Hosts CP Vungmoh Kwaimo of Railway Polic...

Joyce Idanmuze Oct 29, 2025  0  866

Guide to AI-Based Human Risk Management and Insider Threat Prevention | Building Smarter Corporate Security

Guide to AI-Based Human Risk Management and I...

Joyce Idanmuze Oct 17, 2025  0  897

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

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

Joyce Idanmuze Jul 6, 2025  0  943

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  969

$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  1.1k

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  998

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  992

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  985

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  969

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  742

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  946

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  981

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  977

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  976

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  971

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  868

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  866

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  952

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

President Tinubu Meets Newly Appointed Servic...

Joyce Idanmuze Oct 28, 2025  0  875

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  885

All Research Papers
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  883

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

Professor Emmanuel Irabor Celebrates Millenni...

Joyce Idanmuze Oct 25, 2025  0  981

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

Magodo Residents’ Fundamental Rights Case Str...

Joyce Idanmuze Oct 8, 2025  0  892

The Architecture of Moder⁠nity: How the Credit Economy‍ System Reform‍s​ Society

The Architecture of Moder⁠nity: How the Credi...

Joyce Idanmuze Oct 1, 2025  0  913

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  930

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  943

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  941

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

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  938

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  967

4 Steps to Stardom: Unlocking Your Leadership Potential

4 Steps to Stardom: Unlocking Your Leadership...

Joyce Idanmuze Oct 8, 2025  0  893

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

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

Joyce Idanmuze Oct 8, 2025  0  885

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

Unlock the Heavenly Storehouse: Commanding th...

Joyce Idanmuze Oct 8, 2025  0  880

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

Powerful Prayer to Break Evil Plots and Inter...

Joyce Idanmuze Oct 8, 2025  0  883

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  979

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  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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