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Access Group's Sustainability Transformation in Africa

Access Group's Sustainability Transformation ...

Joyce Idanmuze Jun 13, 2025  0  886

Simple vs. Compound Interest in Nigeria: What Every Borrower and Lender Must Know

Simple vs. Compound Interest in Nigeria: What...

Joyce Idanmuze Jun 8, 2025  0  877

Reputation Damage in the Marketplace: Why Honoring Agreements Matters in Corporate Nigeria

Reputation Damage in the Marketplace: Why Hon...

Joyce Idanmuze Jun 5, 2025  0  890

How the World's Richest People Got Educated and What You Can Learn

How the World's Richest People Got Educated a...

Joyce Idanmuze May 21, 2025  0  908

Access Bank, DEG Launch $100M Fund for Nigerian MSMEs and Women Entrepreneurs

Access Bank, DEG Launch $100M Fund for Nigeri...

Joyce Idanmuze May 13, 2025  0  1k

All
Tribute to Superwoman Mrs. Mary Nkaru Iheukwumere | A Legacy of Love, Strength, and Grace

Tribute to Superwoman Mrs. Mary Nkaru Iheukwu...

Joyce Idanmuze Jun 22, 2025  0  893

A Journey of Transformation: Celebrating Dr Ohio O. Ojeagbase FICA, FIDR, Chief Private Investigator/ CEO of Kreeno Debt Recovery and Private Investigation Agency

A Journey of Transformation: Celebrating Dr O...

Blessing May 23, 2025  1  965

A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye Ayewamide, FCIB

A Legacy of Loyalty: Birthday Tribute to Mr. ...

Joyce Idanmuze May 2, 2025  0  1k

A Legacy Etched in Honor: Celebrating the Exceptional Career of CP Ayotunde Godwin Omodeinde

A Legacy Etched in Honor: Celebrating the Exc...

ProbitasReport Apr 4, 2025  0  1.1k

All Cross-Border Investigations Corporate Governance Joint Operations Extradition Cases Global Anti-Corruption International Collaboration
Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Comp...

Joyce Idanmuze May 5, 2025  0  962

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  977

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  968

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  956

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  1k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.1k

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  977

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  968

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  956

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in ...

ProbitasReport Apr 9, 2025  0  930

Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Comp...

Joyce Idanmuze May 5, 2025  0  962

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

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

ProbitasReport Dec 4, 2024  0  3.9k

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  8.1k

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  598

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  13.9k

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  8.2k

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  6k

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  953

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1k

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  457

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  8.3k

All Fraudulent Activities International Fraud White-Collar Crime Cybercrime Financial Fraud
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  874

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  888

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  925

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  886

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  888

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  925

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  886

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  903

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  965

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  915

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  963

Government Accountability official says fraud does exist, but it's not widespread

Government Accountability official says fraud...

ProbitasReport Feb 17, 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  874

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  978

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  668

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  915

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  914

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  949

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  929

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  900

$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  960

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  931

Alleged N76bn fraud: Ex-banker testifies against former AMCON MD, others

Alleged N76bn fraud: Ex-banker testifies agai...

ProbitasReport Mar 18, 2025  0  929

Condolences on the Passing of His Holiness Pope Francis

Condolences on the Passing of His Holiness Po...

ProbitasReport Apr 21, 2025  0  922

2025 Easter: IGP Egbetokun Extends Felicitations to Christian Community​

2025 Easter: IGP Egbetokun Extends Felicitati...

ProbitasReport Apr 18, 2025  0  921

Eid-El-Fitr: FG Declares Monday, Tuesday Public Holidays for Celebration 

Eid-El-Fitr: FG Declares Monday, Tuesday Publ...

ProbitasReport Mar 27, 2025  0  924

FG Warns States as Nigerians Decry State of Emergency in Rivers

FG Warns States as Nigerians Decry State of E...

ProbitasReport Mar 20, 2025  0  919

President Tinubu Declares State of Emergency in Rivers State to Restore Peace and Order

President Tinubu Declares State of Emergency ...

ProbitasReport Mar 19, 2025  0  920

All Research Papers
Rape in Nigeria: Law, Penalties & Legal Complexities Explained

Rape in Nigeria: Law, Penalties & Legal Compl...

Joyce Idanmuze Jun 10, 2025  0  890

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

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  868

Reducing Financial Fraud in Nigeria through Technology, Risk Management, and Corporate Governance

Reducing Financial Fraud in Nigeria through T...

Joyce Idanmuze May 13, 2025  0  985

Integrity in Business & NPL Reduction in Nigeria | Tinubu’s Renewed Hope

Integrity in Business & NPL Reduction in Nige...

Joyce Idanmuze May 10, 2025  0  976

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

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  868

Reducing Financial Fraud in Nigeria through Technology, Risk Management, and Corporate Governance

Reducing Financial Fraud in Nigeria through T...

Joyce Idanmuze May 13, 2025  0  985

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  904

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  935

Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  921

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

When Papa Did Not Write It Down

When Papa Did Not Write It Down

ProbitasReport Apr 22, 2025  0  1k

THE POWER OF GRATITUDE

THE POWER OF GRATITUDE

Kevin Miracle Apr 9, 2025  0  853

Pastor Adeboye unveils new name for RCCG Apapa Family 

Pastor Adeboye unveils new name for RCCG Apap...

ProbitasReport Apr 1, 2025  0  1k

LOVE ON VALENTINE'S DAY

LOVE ON VALENTINE'S DAY

Mauras Rendezvous Feb 14, 2025  0  939

A Life of Resilience and Redemption – Overcoming Adversity with Strength

A Life of Resilience and Redemption – Overcom...

Mauras Rendezvous Feb 8, 2025  1  966

When the GOAT Steps Down: Honoring Cristiano Ronaldo and Preparing for the Next Era

When the GOAT Steps Down: Honoring Cristiano ...

Joyce Idanmuze May 24, 2025  0  929

Champions League semi-final records and statistics

Champions League semi-final records and stati...

Joyce Idanmuze May 7, 2025  0  920

Appeals Court Acquits Sepp Blatter and Michel Platini of Corruption Charges

Appeals Court Acquits Sepp Blatter and Michel...

ProbitasReport Mar 25, 2025  0  910

Cristiano Ronaldo Turns 40: Real Madrid & KREENO Holdings LLC Pay Tribute

Cristiano Ronaldo Turns 40: Real Madrid & KRE...

ProbitasReport Feb 5, 2025  0  953

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  1.1k

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ProbitasReport is an online integrity-in-business news media magazine specialising in integrity in business rating, financial fraud, corporate governance, 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 honor 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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