Fraud

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’...

ProbitasReport Jan 18, 2025  0  76

Stay informed on the latest updates regarding the alleged N1.96 billion fraud ca...

PRESS RELEASE: Nigerian National Pleads Guilty to Schem...

ProbitasReport Jan 17, 2025  0  626

A Nigerian national has pleaded guilty to orchestrating a fraud scheme that targ...

EFCC Clarifies Position on Edo Election Witnesses Unrel...

ProbitasReport Jan 16, 2025  0  10k

The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...

PRESS RELEASE: GHL Does Not Owe FBN $225M, Moratorium I...

ProbitasReport Jan 13, 2025  0  5.5k

Global Hydrocarbons Limited (GHL) denies owing $225 million to First Bank of Nig...

Indictment Charges Two in $230 Million Cryptocurrency S...

ProbitasReport Jan 13, 2025  0  1.2k

Two individuals have been indicted for orchestrating a $230 million cryptocurren...

Response to Nduka Obaigbena’s smear campaign

ProbitasReport Jan 10, 2025  0  1.2k

NPF Cybercrime Unit Recovers N8Bn, Recognized as Best i...

ProbitasReport Jan 8, 2025  0  1.6k

The Nigerian Police Force Cybercrime Unit has recovered an impressive N8 billion...

EFCC Dismisses 27 Officers for Fraudulent Activities, M...

ProbitasReport Jan 7, 2025  0  793

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...

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 Bursts 792 Cryptocurrency and Romance Fraud Syndic...

ProbitasReport Dec 19, 2024  0  2.5k

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDM...

ProbitasReport Dec 3, 2024  0  4.3k

"Explore the reactions of Sowore and his co-travelers to EFCC's landmark recover...

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...

Unmasking the Cyber Security Prowess of Nigeria: Naviga...

ProbitasReport Nov 19, 2024  0  5.2k

"Explore Nigeria’s growing cybersecurity capabilities and strategies in combatin...

A Nigerian Politician Arrested on Arrival in U.S. Over ...

ProbitasReport Nov 11, 2024  0  6.8k

"Learn about the recent arrest of a Nigerian politician upon arrival in the U.S....

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

ProbitasReport Nov 11, 2024  0  14.5k

"Explore the $6.8 billion fuel subsidy fraud scandal that impacted Nigeria’s eco...

The Significance of Policing Cyber Crime for Nigeria's ...

ProbitasReport Nov 4, 2024  0  5k

"Discover how effective cyber crime policing can bolster Nigeria's economy by pr...