https://probitasreport.com/rss/category/Financial-Fraud Probitas Report - News Magazine - : Financial Fraud en Copyright 2026 Probitas Report - All Rights Reserved. https://probitasreport.com/efcc-hands-over-n12billion-recovered-from-sujimoto-to-enugu-state-government https://probitasreport.com/efcc-hands-over-n12billion-recovered-from-sujimoto-to-enugu-state-government Thu, 22 Jan 2026 11:20:49 +0100 Joyce Idanmuze EFCC recovered funds • Sujimoto N1.2 billion • Enugu State EFCC handover • Nigeria asset recovery news • economic crime Nigeria • recovered public funds • EFCC operations • Nigeria anti corruption updates • financial accountability Nigeria • government recovered assets https://probitasreport.com/witness-ex-amcon-md-ahmed-kuru-diverted-n49bn-in-alleged-n76bn-315m-arik-air-fraud https://probitasreport.com/witness-ex-amcon-md-ahmed-kuru-diverted-n49bn-in-alleged-n76bn-315m-arik-air-fraud Wed, 10 Dec 2025 09:09:42 +0100 Joyce Idanmuze Ahmed Kuru, AMCON, Arik Air fraud, N76bn fraud case, $31.5m fraud Nigeria, court witness testimony, financial crimes Nigeria, aviation sector fraud, EFCC cases https://probitasreport.com/non-performing-loans-are-not-accidents-how-weak-enforcement-is-strangling-nigerias-productive-economy https://probitasreport.com/non-performing-loans-are-not-accidents-how-weak-enforcement-is-strangling-nigerias-productive-economy Thu, 04 Dec 2025 14:21:07 +0100 Joyce Idanmuze Non-performing loans Nigeria, weak enforcement banking Nigeria, loan recovery Nigeria, credit default Nigeria, banking regulation Nigeria, debt recovery frameworks, financial discipline Nigeria, economic productivity Nigeria, banking sector risk, capital erosion Nigeria https://probitasreport.com/alleged-n338bn-mamman-accuses-own-lawyer-of-misrepresentation https://probitasreport.com/alleged-n338bn-mamman-accuses-own-lawyer-of-misrepresentation Sun, 06 Jul 2025 19:16:34 +0100 Joyce Idanmuze Saleh Mamman, EFCC, money laundering Nigeria, ₦33.8 billion fraud, Nigerian corruption cases, Abuja Federal High Court, Mamman lawyer misrepresentation, EFCC investigations 2025, high-profile corruption trial Nigeria, Mohammed Ahmed lawyer https://probitasreport.com/psfu-lagos-arraigns-apprentice-one-other-for-diversion-of-n250-million-worth-of-goods-for-gambling https://probitasreport.com/psfu-lagos-arraigns-apprentice-one-other-for-diversion-of-n250-million-worth-of-goods-for-gambling Sat, 10 May 2025 22:47:32 +0100 Joyce Idanmuze PSFU Lagos, N250 million fraud, goods diversion, apprentice arraigned, Nigeria financial crime, gambling fraud, economic sabotage, police special fraud unit, financial misconduct, Lagos court case, criminal arraignment, Nigeria crime news https://probitasreport.com/3bn-refinery-fraud-n80bn-found-in-sacked-mds-bank-accounts https://probitasreport.com/3bn-refinery-fraud-n80bn-found-in-sacked-mds-bank-accounts Sat, 03 May 2025 20:19:31 +0100 Joyce Idanmuze $3bn refinery fraud N80bn in bank accounts refinery corruption Nigeria sacked MD refinery fraud Nigerian oil sector scandal refinery project embezzlement financial crime Nigeria MD caught in refinery scam oil and gas fraud Nigeria anti-corruption investigation Nigeria https://probitasreport.com/court-orders-oba-otudeko-to-appear-for-arraignment-over-alleged-123-billion-fraud-case https://probitasreport.com/court-orders-oba-otudeko-to-appear-for-arraignment-over-alleged-123-billion-fraud-case Wed, 19 Mar 2025 21:33:45 +0100 ProbitasReport Oba Otudeko, EFCC, ₦12.3 billion fraud, financial crime, court order, Honeywell Group, First Bank Nigeria, economic fraud, Nigerian judiciary, money laundering case. https://probitasreport.com/alleged-n76bn-fraud-ex-banker-testifies-against-former-amcon-md-others https://probitasreport.com/alleged-n76bn-fraud-ex-banker-testifies-against-former-amcon-md-others Tue, 18 Mar 2025 11:06:10 +0100 ProbitasReport https://probitasreport.com/kano-court-sentences-fake-auctioneer-to-seven-years-for-n35-million-fraud https://probitasreport.com/kano-court-sentences-fake-auctioneer-to-seven-years-for-n35-million-fraud Mon, 17 Mar 2025 12:40:49 +0100 ProbitasReport Kano court, fake auctioneer, N35 million fraud, financial crime, fraud conviction, Nigeria fraud case, scam alert, justice system, anti-corruption, fraud sentencing https://probitasreport.com/fraud-scandal-rocks-firstbank-as-dr-eke-agbai-sues-over-missing-550-million-fixed-deposit https://probitasreport.com/fraud-scandal-rocks-firstbank-as-dr-eke-agbai-sues-over-missing-550-million-fixed-deposit Sat, 15 Mar 2025 14:45:45 +0100 ProbitasReport FirstBank fraud, Dr. Eke Agbai lawsuit, ₦550 million fixed deposit, financial scandal, banking fraud Nigeria, FirstBank lawsuit, missing deposit, Nigerian banking sector, fraud in banks, legal battle FirstBank https://probitasreport.com/school-fee-payments-funds-from-international-firms-benefitted-yahaya-bellos-children-witness https://probitasreport.com/school-fee-payments-funds-from-international-firms-benefitted-yahaya-bellos-children-witness Fri, 07 Mar 2025 12:08:39 +0100 ProbitasReport Yahaya Bello, school fee payments, international firms, financial transactions, corruption allegations, Kogi State, EFCC, money laundering, witness testimony, Nigeria politics, fraud investigation https://probitasreport.com/alleged-n138bn-fraud-efcc-arraigns-jude-okoye-ex-p-square-manager https://probitasreport.com/alleged-n138bn-fraud-efcc-arraigns-jude-okoye-ex-p-square-manager Wed, 26 Feb 2025 11:07:27 +0100 ProbitasReport EFCC, Jude Okoye, P-Square manager, N1.38 billion fraud, money laundering, financial crimes, EFCC prosecution, Nigeria legal news, celebrity fraud case, economic crimes https://probitasreport.com/alleged-n338-billion-scandal-witness-claims-he-received-n777-million-for-mamman-and-spent-it-as-instructed https://probitasreport.com/alleged-n338-billion-scandal-witness-claims-he-received-n777-million-for-mamman-and-spent-it-as-instructed Wed, 19 Feb 2025 19:27:44 +0100 ProbitasReport N33.8 billion scandal, EFCC, corruption case, Saleh Mamman, financial fraud, Nigerian corruption, money laundering, misappropriation of funds, EFCC investigation, public fund scandal, financial crimes, court testimony, witness statement, fraudulent transactions, anti-corruption efforts. https://probitasreport.com/court-sentences-banker-to-jail-for-fraud-in-lagos https://probitasreport.com/court-sentences-banker-to-jail-for-fraud-in-lagos Wed, 19 Feb 2025 08:27:50 +0100 ProbitasReport EFCC, banker fraud, Lagos court, Ugenyi Kalu, NEXIM Bank, financial crimes, corruption case, Justice R.A. Oshodi, EFCC conviction, Nigeria fraud case, Lagos Special Offences Court, financial misconduct, anti-corruption, bribery case, Nigerian judiciary. https://probitasreport.com/ex-kwara-governor-ahmed-accused-of-diverting-n578-billion-ubec-funds-witness-testifies https://probitasreport.com/ex-kwara-governor-ahmed-accused-of-diverting-n578-billion-ubec-funds-witness-testifies Tue, 18 Feb 2025 08:45:40 +0100 ProbitasReport EFCC, Kwara State, Abdulfatah Ahmed, UBEC fraud, corruption case, financial crimes, Ademola Banu, misappropriation of funds, Kwara SUBEB, UBEC Matching Grants, Nigerian judiciary, fraud trial, public funds scandal, Ilorin High Court, anti-corruption, government accountability. https://probitasreport.com/former-amcon-md-ahmed-kuru-indicted-in-700m-delta-steel-scandal-sold-for-30m https://probitasreport.com/former-amcon-md-ahmed-kuru-indicted-in-700m-delta-steel-scandal-sold-for-30m Sun, 16 Feb 2025 17:02:26 +0100 ProbitasReport Ahmed Kuru AMCON fraud Delta Steel Company scandal Nigerian corruption cases Privatization fraud Nigeria $700 million Delta Steel sale Financial mismanagement Nigeria AMCON investigations House of Representatives probe Economic and Financial Crimes Commission (EFCC) Nigeria asset privatization Ahmed Kuru trial Sigma Golf Nigeria fraud Public asset corruption Nigeria steel industry collapse https://probitasreport.com/alleged-n904m-fraud-former-nhis-boss-awaits-bail-ruling-on-feb-27 https://probitasreport.com/alleged-n904m-fraud-former-nhis-boss-awaits-bail-ruling-on-feb-27 Fri, 14 Feb 2025 08:39:55 +0100 ProbitasReport NHIS fraud, N90.4M fraud, former NHIS boss, corruption trial, bail hearing, EFCC, financial crime, money laundering, Nigerian judiciary, fraud prosecution, court ruling, public sector corruption https://probitasreport.com/alleged-n20b-fraud-court-convicts-ahmed-kurus-co-defendant https://probitasreport.com/alleged-n20b-fraud-court-convicts-ahmed-kurus-co-defendant Fri, 14 Feb 2025 08:33:51 +0100 ProbitasReport Ahmed Kuru, N20B fraud, financial crime, court conviction, AMCON, Nigerian judiciary, corruption trial, economic fraud, EFCC, money laundering, fraud prosecution, Nigeria financial news, fraud https://probitasreport.com/efcc-arraigns-habu-gambo-for-alleged-n149-million-fraud-in-gombe https://probitasreport.com/efcc-arraigns-habu-gambo-for-alleged-n149-million-fraud-in-gombe Wed, 29 Jan 2025 06:49:28 +0100 ProbitasReport EFCC, N14.9 million fraud, Habu Gambo, Taraba State fraud case, Jalingo court proceedings, EFCC arraignment, financial crime in Nigeria, advanced fee fraud, EFCC investigation, Nigerian legal news https://probitasreport.com/alleged-n338bn-fraud-bdc-operator-reveals-receipt-of-over-n22bn-from-federal-ministry-of-power https://probitasreport.com/alleged-n338bn-fraud-bdc-operator-reveals-receipt-of-over-n22bn-from-federal-ministry-of-power Thu, 23 Jan 2025 16:19:05 +0100 ProbitasReport N33.8bn fraud, Federal Ministry of Power, Saleh Mamman, Abdullahi Suleman, bureau de change fraud, EFCC case, corruption in Nigeria, money laundering, government fraud, financial crimes, Nigeria fraud trial, Maina Goje, BDC operator testimony https://probitasreport.com/response-to-nduka-obaigbenas-smear-campaign https://probitasreport.com/response-to-nduka-obaigbenas-smear-campaign Fri, 10 Jan 2025 08:07:42 +0100 ProbitasReport https://probitasreport.com/lagos-court-sentences-businesswoman-to-17-years-for-n576-million-fraud https://probitasreport.com/lagos-court-sentences-businesswoman-to-17-years-for-n576-million-fraud Thu, 26 Dec 2024 16:54:26 +0100 ProbitasReport Lagos court N57.6M fraud Businesswoman jailed Financial crimes Nigeria Fraud sentencing Nigerian judiciary Corruption cases Legal news Nigeria Anti-fraud enforcement Lagos fraud trial https://probitasreport.com/efcc-makes-single-largest-asset-recovery-till-date https://probitasreport.com/efcc-makes-single-largest-asset-recovery-till-date Mon, 02 Dec 2024 15:55:38 +0100 ProbitasReport "Discover the details behind EFCC's historic achievement in making its single largest asset recovery to date. A milestone in Nigeria’s fight against corruption and financial crimes."