• Contact
  • Login / Register
logo
  • Home
  • Integrity-In-Business
  • Business
  • CAFFIA Global
  • Fraud
  • Politics
  • Opinion
  • Eye-Witness
  • Life Style
  • Sport
All
Strengthening Public Trust in Law Enforcement: The Role of Ethical Leadership and Accountability

Strengthening Public Trust in Law Enforcement...

joyce Idanmuze Mar 7, 2025  0  905

Introducing the 2025 Person of Integrity in Business Award: Setting the Standard for Ethical Excellence in Global Business

Introducing the 2025 Person of Integrity in B...

joyce Idanmuze Mar 5, 2025  0  923

Meet Joyce Idanmuze: The Private Investigator and Fraud Analyst Redefining Debt Recovery and Business Integrity in Nigeria

Meet Joyce Idanmuze: The Private Investigator...

joyce Idanmuze Mar 5, 2025  0  870

From Banker to Industry Leader: The Herbert Wigwe Story of Ambition, Friendship, and Legacy 

From Banker to Industry Leader: The Herbert W...

ProbitasReport Feb 6, 2025  0  1k

Firstbank Holds Groundbreaking Ceremony For New State-Of-The-Art Eco-Friendly Headquaters

Firstbank Holds Groundbreaking Ceremony For N...

ProbitasReport Mar 5, 2025  1  866

DBS Bank to Cut 4,000 Jobs as AI Reshapes Workforce

DBS Bank to Cut 4,000 Jobs as AI Reshapes Wor...

ProbitasReport Feb 25, 2025  0  888

Felicitation Tribute for Mr. Olusegun Babalola Ogbonnewo on His Birthday

Felicitation Tribute for Mr. Olusegun Babalol...

ProbitasReport Feb 21, 2025  0  956

The Need for Independent Private Investigators to Review AMCON’s Operations Over the Last Decade

The Need for Independent Private Investigator...

ProbitasReport Feb 14, 2025  0  927

Tony Elumelu Foundation Partners with UAE Office of Development Affairs, Khalifa Bin Zayed Al Nahyan Foundation to Empower Additional 1000 Young African Entrepreneurs

Tony Elumelu Foundation Partners with UAE Off...

ProbitasReport Feb 13, 2025  0  872

All Extradition Cases Joint Operations Cross-Border Investigations Global Anti-Corruption International Collaboration
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  957

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  501

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  189

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

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

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

ProbitasReport Dec 4, 2024  0  3.7k

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  7.9k

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  957

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3k

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  501

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  13.8k

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  8k

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  5.9k

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  189

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

Uniting with youth against corruption: shaping tomorrow's integrity

Uniting with youth against corruption: shapin...

ProbitasReport Dec 10, 2024  0  2.9k

Fostering Integrity: The Blueprint for a New Nigeria on Anti-Corruption International Day

Fostering Integrity: The Blueprint for a New ...

ProbitasReport Dec 10, 2024  0  6.6k

All Fraudulent Activities International Fraud White-Collar Crime Cybercrime Financial Fraud
Court Jails Two Ex-Convicts, One Other for Naira Abuse in Ibadan

Court Jails Two Ex-Convicts, One Other for Na...

ProbitasReport Mar 11, 2025  0  918

Court Jails Two Chinese for Illegal Mining in Kwara

Court Jails Two Chinese for Illegal Mining in...

ProbitasReport Mar 10, 2025  0  858

School Fee Payments: Funds from International Firms Benefitted Yahaya Bello’s Children – Witness

School Fee Payments: Funds from International...

ProbitasReport Mar 7, 2025  0  858

Alleged N80.2BN Fraud: Yahaya Bello Paid Children’s School Fees in Dollars, Years in Advance

Alleged N80.2BN Fraud: Yahaya Bello Paid Chil...

ProbitasReport Mar 6, 2025  0  862

Court Jails Two Ex-Convicts, One Other for Naira Abuse in Ibadan

Court Jails Two Ex-Convicts, One Other for Na...

ProbitasReport Mar 11, 2025  0  918

EFCC Charges Six Kwara SUBEB Officials Over Alleged N96 Million Fraud

EFCC Charges Six Kwara SUBEB Officials Over A...

ProbitasReport Mar 5, 2025  0  862

EFCC Arraigns Lawyer Over Alleged N41M Fraud in Enugu

EFCC Arraigns Lawyer Over Alleged N41M Fraud ...

ProbitasReport Feb 28, 2025  0  859

EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fraud in Uyo

EFCC Arraigns Lawyer for Alleged N1.3 Billion...

ProbitasReport Feb 21, 2025  0  876

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  862

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  893

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

Government Accountability official says fraud...

ProbitasReport Feb 17, 2025  0  883

Nigerian Businessman Faces Second Jail Term in a Different Country

Nigerian Businessman Faces Second Jail Term i...

ProbitasReport Feb 10, 2025  0  969

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  615

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  861

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  891

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  864

Staff and Hackers Breach Sterling Bank Systems, Steal N1.3BN  

Staff and Hackers Breach Sterling Bank System...

ProbitasReport Jan 23, 2025  0  2.1k

School Fee Payments: Funds from International Firms Benefitted Yahaya Bello’s Children – Witness

School Fee Payments: Funds from International...

ProbitasReport Mar 7, 2025  0  858

Alleged N1.38Bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-Square Manager

Alleged N1.38Bn Fraud: EFCC Arraigns Jude Oko...

ProbitasReport Feb 26, 2025  0  865

Alleged N33.8 Billion Scandal: Witness Claims He Received N777 Million for Mamman and Spent It as Instructed

Alleged N33.8 Billion Scandal: Witness Claims...

ProbitasReport Feb 19, 2025  0  888

Court Sentences Banker to Jail for Fraud in Lagos

Court Sentences Banker to Jail for Fraud in L...

ProbitasReport Feb 19, 2025  0  1.1k

Justin Trudeau's Emotional Farewell as Liberal Party Leader: A Vision for Canada's Future

Justin Trudeau's Emotional Farewell as Libera...

ProbitasReport Mar 10, 2025  0  871

Probitas Report Celebrates International Women’s Day 2025: Advocating for Rights, Equality, and Empowermen

Probitas Report Celebrates International Wome...

ProbitasReport Mar 8, 2025  0  894

March Born: A Blend of Creativity, Leadership, Passion, and Vision

March Born: A Blend of Creativity, Leadership...

joyce Idanmuze Mar 6, 2025  0  882

ACF Wants Alleged Sexual Harassment Against Akpabio Thoroughly Investigated

ACF Wants Alleged Sexual Harassment Against A...

ProbitasReport Mar 5, 2025  0  866

Grief

Grief

Mauras Rendezvous Feb 14, 2025  0  856

Stop Overthinking, Start Doing – Take Action on Your Dreams Today

Stop Overthinking, Start Doing – Take Action ...

ILOANI_CHINYERE Mar 10, 2025  0  857

The Uneasy Alliance: Faith, Finance, and the Rising Tide of Clergy Loan Defaults in Nigeria

The Uneasy Alliance: Faith, Finance, and the ...

ProbitasReport Feb 28, 2025  0  975

The Silent Struggle of Entrepreneurs: Isolation, Burnout & Business Survival

The Silent Struggle of Entrepreneurs: Isolati...

ProbitasReport Feb 26, 2025  0  925

The Wigwe Family: A Letter to Aig, By Ugoji Egbujo

The Wigwe Family: A Letter to Aig, By Ugoji E...

ProbitasReport Feb 22, 2025  0  915

The Power of Integrity: Cultivating the Value in Youths for Lifelong Success

The Power of Integrity: Cultivating the Value...

ILOANI_CHINYERE Feb 19, 2025  0  867

Press Release: The African-led HIV Control Working Group response to abrupt cuts in HIV support

Press Release: The African-led HIV Control Wo...

ProbitasReport Feb 7, 2025  0  901

When Money Becomes a Curse: The Silent Toxicity of Unpaid Debts in Close Circles

When Money Becomes a Curse: The Silent Toxici...

ProbitasReport Feb 6, 2025  0  925

The Tragic Tale of Dr. Ikenna Erinne: A US-based Nigerian Cardiologist’s Reported Ends It All Over $15,000 Child Support Ruling

The Tragic Tale of Dr. Ikenna Erinne: A US-ba...

ProbitasReport Feb 3, 2025  0  3.8k

COURT JAILS MAN FOR LAND FRAUD, ARRAIGNS ANOTHER FOR INTERNET SCAM IN MAIDUGURI 

COURT JAILS MAN FOR LAND FRAUD, ARRAIGNS ANOT...

ProbitasReport Jan 25, 2025  0  867

Court Convicts Woman For Accessing Husband’s WhatsApp Chats Without Consent

Court Convicts Woman For Accessing Husband’s ...

ProbitasReport Jan 24, 2025  0  919

LOVE ON VALENTINE'S DAY

LOVE ON VALENTINE'S DAY

Mauras Rendezvous Feb 14, 2025  0  869

A Life of Resilience and Redemption – Overcoming Adversity with Strength

A Life of Resilience and Redemption – Overcom...

Mauras Rendezvous Feb 8, 2025  1  881

Unlocking the Power of Resilience

Unlocking the Power of Resilience

Kevin Miracle Feb 7, 2025  0  878

Embracing Growth and Excellence 

Embracing Growth and Excellence 

Kevin Miracle Feb 6, 2025  3  897

Embracing Posterity: Archbishop Benson Idahosa's Vision for a Legacy of Impact

Embracing Posterity: Archbishop Benson Idahos...

ProbitasReport Jan 27, 2025  0  873

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

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

ProbitasReport Feb 5, 2025  0  894

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  990

Cristiano Ronaldo and Mohamed Simakan Propel Al Nassr to Convincing Win Over Al Fateh

Cristiano Ronaldo and Mohamed Simakan Propel ...

ProbitasReport Jan 26, 2025  0  906

Cristiano Ronaldo nets brace, moves top of Saudi scoring chart

Cristiano Ronaldo nets brace, moves top of Sa...

ProbitasReport Jan 21, 2025  0  865

Details of Cristiano Ronaldo's mind-blowing new Al-Nassr contract revealed - with Portuguese superstar set to earn €550,000 per DAY

Details of Cristiano Ronaldo's mind-blowing n...

ProbitasReport Jan 16, 2025  1  4.9k

logo
  Login
  Register
  • Home
  • Contact
  • Integrity-In-Business
    • All
  • Business
  • CAFFIA Global
    • All
    • Cross-Border Investigations
    • Joint Operations
    • Extradition Cases
    • Global Anti-Corruption
    • International Collaboration
  • Fraud
    • All
    • Fraudulent Activities
    • International Fraud
    • White-Collar Crime
    • Cybercrime
    • Financial Fraud
  • Politics
  • Opinion
  • Eye-Witness
  • Life Style
  • Sport
Login
Forgot Password?
  1. Home
  2. Register

Register

logo
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.

Most Viewed Posts

A Tribute to Ms. Bolaji Agbede on Her Birthday

A Tribute to Ms. Bolaji Agbede on Her Birthday

ProbitasReport Oct 22, 2024  2  31.3k

A Tribute to Mrs. Titilayo Osuntoki: A Legacy of Banking Excellence and Grace

A Tribute to Mrs. Titilayo Osuntoki: A Legacy of B...

ProbitasReport Jan 15, 2025  0  30.3k

Blackmail and Extortion in Nigeria and The Punishment in The Law

Blackmail and Extortion in Nigeria and The Punishm...

ProbitasReport Oct 23, 2024  0  24.7k

Newsletter

Join our subscribers list to get the latest news, updates and special offers directly in your inbox

Copyright 2025 Probitas Report - All Rights Reserved.
  • Terms & Conditions