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Access Bank Achieves ISO/IEC 27701:2019 Certification for Privacy Information Management

Access Bank Achieves ISO/IEC 27701:2019 Certi...

Joyce Idanmuze Aug 19, 2025  0  890

Access Holdings Reaffirms Support for Zambia’s Economy

Access Holdings Reaffirms Support for Zambia’...

Joyce Idanmuze Aug 15, 2025  0  955

The Betrayal of Trust: Why Honoring Business and Loan Agreements is Essential for Nigeria's Future

The Betrayal of Trust: Why Honoring Business ...

Joyce Idanmuze Aug 14, 2025  0  927

Access Bank Strengthens AfriCaribbean Ties at ACTIF 2025 in Grenada

Access Bank Strengthens AfriCaribbean Ties at...

Joyce Idanmuze Aug 12, 2025  0  934

Court Acquits Yusuf Yahaya-Kwande & 6 Others in Oil Dispute

Court Acquits Yusuf Yahaya-Kwande & 6 Others ...

ProbitasReport Aug 1, 2025  0  965

All
KREENO CONSORTIUM: Nigeria’s Trusted Leader in Debt Recovery and Private Investigation

KREENO CONSORTIUM: Nigeria’s Trusted Leader i...

ProbitasReport Jul 28, 2025  0  951

KREENO Consortium Pays Tribute to President Muhammadu Buhari, Renews Fight Against Corruption in Nigeria

KREENO Consortium Pays Tribute to President M...

ProbitasReport Jul 14, 2025  0  930

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  984

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  1.1k

All Cross-Border Investigations Corporate Governance Joint Operations Extradition Cases Global Anti-Corruption International Collaboration
KREENO Consortium Partners with Police Special Fraud Unit (PSFU) to Combat Financial Fraud in Nigeria

KREENO Consortium Partners with Police Specia...

ProbitasReport Aug 22, 2025  0  878

Why Aggressive Loans and Short-Term Targets Hurt Banks and Borrowers

Why Aggressive Loans and Short-Term Targets H...

Joyce Idanmuze Aug 20, 2025  0  888

KREENO Congratulates CP Rose Chollom Dung – New Commissioner of Police, SFU Lagos

KREENO Congratulates CP Rose Chollom Dung – N...

ProbitasReport Aug 5, 2025  0  934

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  1.1k

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  1.1k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.2k

Why Aggressive Loans and Short-Term Targets Hurt Banks and Borrowers

Why Aggressive Loans and Short-Term Targets H...

Joyce Idanmuze Aug 20, 2025  0  888

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  1.1k

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  1k

KREENO Consortium Partners with Police Special Fraud Unit (PSFU) to Combat Financial Fraud in Nigeria

KREENO Consortium Partners with Police Specia...

ProbitasReport Aug 22, 2025  0  878

KREENO Congratulates CP Rose Chollom Dung – New Commissioner of Police, SFU Lagos

KREENO Congratulates CP Rose Chollom Dung – N...

ProbitasReport Aug 5, 2025  0  934

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  8.1k

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  694

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  8.3k

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 Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Bu...

ProbitasReport Mar 27, 2025  0  1k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.1k

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  616

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

All Fraudulent Activities International Fraud White-Collar Crime Cybercrime Financial Fraud
Nigeria Police Force Elevates Legal Section to Directorate Status, Appoints AIG Ehiede as Pioneer Director

Nigeria Police Force Elevates Legal Section t...

Joyce Idanmuze Aug 13, 2025  0  896

Tinted Glass Permit: Nigeria Police Extends Grace Period for Enforcement to October 2, 2025

Tinted Glass Permit: Nigeria Police Extends G...

ProbitasReport Aug 12, 2025  0  874

Court of Appeal Reinstates Order on 14 Properties & ₦400 Million Linked to Ex-Kogi Governor Yahaya Bello

Court of Appeal Reinstates Order on 14 Proper...

ProbitasReport Aug 12, 2025  0  872

CP Rose Chollom Dung Assumes Office as 32nd Commissioner of Police, Special Fraud Unit, Lagos

CP Rose Chollom Dung Assumes Office as 32nd C...

ProbitasReport Aug 5, 2025  0  947

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  965

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  948

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  963

Tinted Glass Permit: Nigeria Police Extends Grace Period for Enforcement to October 2, 2025

Tinted Glass Permit: Nigeria Police Extends G...

ProbitasReport Aug 12, 2025  0  874

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  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  971

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

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  947

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  730

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  972

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  972

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  989

Court of Appeal Reinstates Order on 14 Properties & ₦400 Million Linked to Ex-Kogi Governor Yahaya Bello

Court of Appeal Reinstates Order on 14 Proper...

ProbitasReport Aug 12, 2025  0  872

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

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

Joyce Idanmuze Jul 6, 2025  0  954

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  971

$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

NSCDC, Oyo State Command, Deploys 600 Personnel for Ibadan North Federal Constituency By-Election

NSCDC, Oyo State Command, Deploys 600 Personn...

Joyce Idanmuze Aug 15, 2025  0  873

Condolences on the Passing of His Holiness Pope Francis

Condolences on the Passing of His Holiness Po...

ProbitasReport Apr 21, 2025  0  980

2025 Easter: IGP Egbetokun Extends Felicitations to Christian Community​

2025 Easter: IGP Egbetokun Extends Felicitati...

ProbitasReport Apr 18, 2025  0  982

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

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

ProbitasReport Mar 27, 2025  0  978

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  981

All Research Papers
Commandant Padonu Commends Five Outstanding Officers in Oyo State

Commandant Padonu Commends Five Outstanding O...

Joyce Idanmuze Aug 16, 2025  0  946

10 Essential Fraud Prevention Tips for Businesses | Lessons from the "Arch Deceiver" Case | Probitas Report

10 Essential Fraud Prevention Tips for Busine...

ProbitasReport Aug 12, 2025  0  875

The Role of Professional Ethics in Law Enforcement: Restoring Integrity and Accountability in Security Institutions

The Role of Professional Ethics in Law Enforc...

ProbitasReport Aug 6, 2025  0  911

Connecting the Dots Backwards: Why Nigeria’s Private Sector Must Lead the Transformation

Connecting the Dots Backwards: Why Nigeria’s ...

ProbitasReport Aug 5, 2025  0  896

The Role of Professional Ethics in Law Enforcement: Restoring Integrity and Accountability in Security Institutions

The Role of Professional Ethics in Law Enforc...

ProbitasReport Aug 6, 2025  0  911

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  953

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  961

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  961

All Anonymous Reporting
The Untold Tale of the Arch-Deceiver: A Story of Justice Against All Odds

The Untold Tale of the Arch-Deceiver: A Story...

ProbitasReport Aug 12, 2025  0  883

Stop Calling Yourself CEO If You're Not Selling — You're the CSO

Stop Calling Yourself CEO If You're Not Selli...

ProbitasReport Jul 16, 2025  0  996

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  964

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

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  1.1k

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  1.2k

LOVE ON VALENTINE'S DAY

LOVE ON VALENTINE'S DAY

Mauras Rendezvous Feb 14, 2025  0  996

A Life of Resilience and Redemption – Overcoming Adversity with Strength

A Life of Resilience and Redemption – Overcom...

Mauras Rendezvous Feb 8, 2025  1  1k

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  993

Champions League semi-final records and statistics

Champions League semi-final records and stati...

Joyce Idanmuze May 7, 2025  0  996

Appeals Court Acquits Sepp Blatter and Michel Platini of Corruption Charges

Appeals Court Acquits Sepp Blatter and Michel...

ProbitasReport Mar 25, 2025  0  968

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

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

ProbitasReport Feb 5, 2025  0  1k

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  1.3k

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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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