Financial Fraud

Alleged N90.4M Fraud: Former NHIS Boss Awaits Bail Ruli...

ProbitasReport Feb 14, 2025  0  939

A Nigerian court is set to decide on February 27 whether to grant bail to the fo...

Alleged N20B Fraud: Court Convicts Ahmed Kuru’s Co-Defe...

ProbitasReport Feb 14, 2025  0  962

A Nigerian court has convicted a co-defendant in the alleged N20 billion fraud c...

EFCC Arraigns Habu Gambo for Alleged N14.9 Million Frau...

ProbitasReport Jan 29, 2025  0  967

The EFCC has arraigned Habu Gambo before the Federal High Court in Jalingo, Tara...

Alleged N33.8bn Fraud: BDC Operator Reveals Receipt of ...

ProbitasReport Jan 23, 2025  0  958

A Bureau de Change operator testifies in the ongoing N33.8bn fraud case involvin...

Response to Nduka Obaigbena’s smear campaign

ProbitasReport Jan 10, 2025  0  1.2k

Lagos Court Sentences Businesswoman to 17 Years for N57...

ProbitasReport Dec 26, 2024  0  2.8k

A Lagos court delivers a landmark 17-year prison sentence to a businesswoman for...

EFCC MAKES SINGLE LARGEST ASSET RECOVERY TILL DATE

ProbitasReport Dec 2, 2024  0  4.3k

"Discover the details behind EFCC's historic achievement in making its single la...