https://probitasreport.com/rss/category/Fraud-Cases Probitas Report - News Magazine - : Fraud en Copyright 2026 Probitas Report - All Rights Reserved. https://probitasreport.com/from-romance-to-investment-scams-a-closer-look-at-fraud-victimisation-in-nigeria https://probitasreport.com/from-romance-to-investment-scams-a-closer-look-at-fraud-victimisation-in-nigeria Thu, 26 Mar 2026 12:13:32 +0100 ProbitasReport Nigeria fraud scams, romance scams Nigeria, investment fraud Nigeria, EFCC fraud cases, fintech fraud prevention, digital banking scams, fraud victimisation https://probitasreport.com/court-grants-final-forfeiture-of-13m-linked-to-achimugus-firm-to-government https://probitasreport.com/court-grants-final-forfeiture-of-13m-linked-to-achimugus-firm-to-government Thu, 26 Mar 2026 09:12:32 +0100 ProbitasReport $13 million forfeiture, Achimugu firm, court forfeiture order, asset recovery Nigeria, anti-corruption Nigeria, EFCC case, financial crime Nigeria, asset seizure, court ruling Nigeria, government recovery funds, Probitas Report https://probitasreport.com/efcc-arraigns-suspect-over-alleged-n987-million-fraud-in-lagos https://probitasreport.com/efcc-arraigns-suspect-over-alleged-n987-million-fraud-in-lagos Wed, 25 Mar 2026 09:05:15 +0100 ProbitasReport EFCC arraignment, N9.87 million fraud, Lagos fraud case, financial crime Nigeria, EFCC prosecution, fraud charges Lagos, anti-corruption Nigeria, economic crimes Nigeria, court case Lagos, Probitas Report https://probitasreport.com/court-jails-former-acting-accountant-general-nwabuoku-72years-for-n8684m-fraud https://probitasreport.com/court-jails-former-acting-accountant-general-nwabuoku-72years-for-n8684m-fraud Mon, 23 Mar 2026 16:40:38 +0100 ProbitasReport Nwabuoku, Accountant General Nigeria, fraud case Nigeria, N868.4 million fraud, Nigerian court ruling, corruption Nigeria, financial crime, EFCC, public sector fraud, Nigeria news, anti-corruption, government fraud case https://probitasreport.com/police-special-fraud-unit-smashes-cyberbullying-syndicate-arrests-three-suspects-in-lagos https://probitasreport.com/police-special-fraud-unit-smashes-cyberbullying-syndicate-arrests-three-suspects-in-lagos Fri, 06 Feb 2026 13:54:56 +0100 Joyce Idanmuze Police Special Fraud Unit PSFU Nigeria cyberbullying syndicate cybercrime Nigeria online harassment Lagos digital crime enforcement Nigeria police cyber unit cyberbullying arrests internet crime Nigeria https://probitasreport.com/police-special-fraud-unit-arraigns-suspect-over-90-million-insider-fraud-in-nigeria https://probitasreport.com/police-special-fraud-unit-arraigns-suspect-over-90-million-insider-fraud-in-nigeria Tue, 03 Feb 2026 10:59:08 +0100 Joyce Idanmuze Police Special Fraud Unit PSFU Nigeria ₦90 million fraud insider fraud Nigeria financial crime Nigeria economic crime investigation fraud prosecution Nigeria Nigeria police fraud unit corporate fraud case white collar crime Nigeria https://probitasreport.com/igp-deploys-cp-kayode-ojapinwa-as-commissioner-of-police-police-special-fraud-unit-lagos https://probitasreport.com/igp-deploys-cp-kayode-ojapinwa-as-commissioner-of-police-police-special-fraud-unit-lagos Mon, 26 Jan 2026 13:46:49 +0100 Joyce Idanmuze • CP Kayode Ojapinwa PSFU • Police Special Fraud Unit Lagos news • IGP deployment Nigeria Police • Nigeria fraud unit leadership • economic crime Nigeria police • financial crime enforcement Lagos • PSFU commissioner appointment • Nigeria police reform • corporate fraud Nigeria • law enforcement Nigeria update 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/cp-rose-chollom-dung-marks-60th-birthday-appreciates-psfu-officers-as-she-retires-from-active-duty https://probitasreport.com/cp-rose-chollom-dung-marks-60th-birthday-appreciates-psfu-officers-as-she-retires-from-active-duty Mon, 19 Jan 2026 14:13:16 +0100 Joyce Idanmuze CP Rose Chollom Dung PSFU officers Nigerian Police Force Police retirement Rose Chollom Dung 60th birthday Police Service Commission Law enforcement leadership Nigeria https://probitasreport.com/court-grants-interim-forfeiture-of-57-properties-valued-at-n2132bn-linked-to-malami-two-others https://probitasreport.com/court-grants-interim-forfeiture-of-57-properties-valued-at-n2132bn-linked-to-malami-two-others Thu, 08 Jan 2026 07:48:07 +0100 Joyce Idanmuze interim forfeiture of properties • 57 properties forfeited court • N213.2bn asset seizure • Malami property forfeiture • high-profile forfeiture case Nigeria • asset forfeiture news • court asset forfeiture order • property seizure legal action • Nigerian court forfeiture case • financial crime asset recovery • anti-corruption property seizure • court order forfeiture news • significant property forfeiture headline https://probitasreport.com/cp-psfu-lagos-charges-officers-on-professionalism-discipline-and-duty https://probitasreport.com/cp-psfu-lagos-charges-officers-on-professionalism-discipline-and-duty Tue, 06 Jan 2026 11:34:20 +0100 Joyce Idanmuze • CP PSFU Lagos • Police Service Commission Lagos • Nigeria police professionalism • police discipline Nigeria • law enforcement leadership Nigeria • police accountability Lagos • police command statement Nigeria • public safety Nigeria • security sector leadership Africa • institutional discipline Nigeria https://probitasreport.com/why-economies-collapse-when-contract-enforcement-fails-understanding-financial-stability https://probitasreport.com/why-economies-collapse-when-contract-enforcement-fails-understanding-financial-stability Thu, 11 Dec 2025 23:50:14 +0100 Joyce Idanmuze contract enforcement, economic collapse, financial stability, legal frameworks, institutional integrity, economic growth, investment risk, business law 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/appeal-court-overturns-acquittal-sentences-enugu-land-fraudster-to-seven-years https://probitasreport.com/appeal-court-overturns-acquittal-sentences-enugu-land-fraudster-to-seven-years Wed, 10 Dec 2025 07:44:02 +0100 Joyce Idanmuze Enugu land fraud, Appeal Court ruling, Nigeria court judgment, land 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/court-sentences-man-for-land-racketeering-in-maiduguri-latest-real-estate-fraud-judgment https://probitasreport.com/court-sentences-man-for-land-racketeering-in-maiduguri-latest-real-estate-fraud-judgment Sun, 16 Nov 2025 12:47:11 +0100 Joyce Idanmuze Maiduguri land racketeering Land fraud Nigeria EFCC prosecution Real estate scam Borno Property fraud case Land scam conviction Nigerian court judgment Criminal land dealings Borno state judiciary Fraudster sentenced in Maiduguri https://probitasreport.com/efcc-arraigns-six-suspected-fraudsters-for-land-fraud-in-uyo https://probitasreport.com/efcc-arraigns-six-suspected-fraudsters-for-land-fraud-in-uyo Sat, 15 Nov 2025 14:18:27 +0100 Joyce Idanmuze The EFCC has arraigned six suspected fraudsters in Uyo over alleged land fraud. The case underscores the agency’s commitment to tackling real estate scams and protecting property rights in Nigeria. https://probitasreport.com/efcc-arraigns-former-banker-for-alleged-diversion-of-510000-customer-funds https://probitasreport.com/efcc-arraigns-former-banker-for-alleged-diversion-of-510000-customer-funds Fri, 14 Nov 2025 14:07:23 +0100 Joyce Idanmuze EFCC, ex-banker arraignment, financial fraud Nigeria, customer funds diversion, $510, 000 fraud case, banking accountability, Nigerian anti-corruption, criminal diversion, EFCC news, Nigeria finance crime https://probitasreport.com/union-bank-secures-207bn-judgment-in-debt-case-against-oil-marketers https://probitasreport.com/union-bank-secures-207bn-judgment-in-debt-case-against-oil-marketers Tue, 11 Nov 2025 14:18:21 +0100 Joyce Idanmuze Union Bank, debt judgment, oil marketers, ₦20.7 billion, debt recovery Nigeria, Danium Energy Services, Kehinde Elliot Ogbor, Nigerian courts, petroleum marketing debt, Federal High Court Lagos, bank asset recovery, Nigerian banking sector https://probitasreport.com/tracing-stolen-assets-a-guide-to-evidence-gathering-and-financial-investigation https://probitasreport.com/tracing-stolen-assets-a-guide-to-evidence-gathering-and-financial-investigation Wed, 05 Nov 2025 18:07:02 +0100 Joyce Idanmuze - Asset Tracing - Financial Investigation - Evidence Gathering - Stolen Assets - Proceeds of Crime - Subject Profiling - Search and Seizure Warrants - Wire Transfer Analysis - SWIFT Messages - Suspicious Transaction Reports (STRs) - Know Your Customer (KYC) - Beneficial Ownership - Financial Intelligence Unit (FIU) - Mutual Legal Assistance (MLA) - Financial Profile - Net Worth Analysis - Illicit Funds - Corruption Investigation https://probitasreport.com/cp-rose-decorates-four-team-managers-with-the-rank-of-csp-police-leadership-excellence https://probitasreport.com/cp-rose-decorates-four-team-managers-with-the-rank-of-csp-police-leadership-excellence Tue, 04 Nov 2025 15:01:08 +0100 Joyce Idanmuze CP Rose, CSP Decoration, Police Promotion, Nigeria Police Force, Chief Superintendent of Police, Police Leadership, Law Enforcement, Police News, Officers Promotion, Police Ceremony https://probitasreport.com/a-final-warning-the-blood-of-ochanya-cries-out-and-we-will-be-her-voice https://probitasreport.com/a-final-warning-the-blood-of-ochanya-cries-out-and-we-will-be-her-voice Sat, 01 Nov 2025 00:54:13 +0100 Joyce Idanmuze Ochanya Ogbanje, justice for Ochanya, abuse in Nigeria, child protection Nigeria, gender-based violence, moral accountability, social justice, Kreeno Consortium advocacy, human rights reform, Dr Ohio Ojeagbase opinion, ending systemic silence, integrity movement, justice and morality, Nigeria advocacy, standing for the voiceless https://probitasreport.com/court-sends-bank-md-to-five-year-jail-term-over-fraud https://probitasreport.com/court-sends-bank-md-to-five-year-jail-term-over-fraud Fri, 31 Oct 2025 14:26:42 +0100 Joyce Idanmuze bank fraud Nigeria, bank MD jailed, Nigerian banking news, corporate governance Nigeria, financial crime Nigeria, banking sector corruption, fraud conviction Nigeria https://probitasreport.com/psfu-hosts-cp-vungmoh-kwaimo-of-railway-police-command-on-courtesy-visit https://probitasreport.com/psfu-hosts-cp-vungmoh-kwaimo-of-railway-police-command-on-courtesy-visit Wed, 29 Oct 2025 10:15:56 +0100 Joyce Idanmuze PSFU Commissioner of Police Vungmoh Kwaimo Railway Police Command courtesy visit collaboration Nigeria Police Force Special Fraud Unit news https://probitasreport.com/guide-to-ai-based-human-risk-management-and-insider-threat-prevention-building-smarter-corporate-security https://probitasreport.com/guide-to-ai-based-human-risk-management-and-insider-threat-prevention-building-smarter-corporate-security Fri, 17 Oct 2025 09:12:48 +0100 Joyce Idanmuze AI risk management, insider threat detection, corporate security, predictive analytics, human risk assessment, workplace intelligence, cybersecurity governance, employee behavior monitoring, data protection, AI-driven compliance https://probitasreport.com/psfu-partners-with-institute-of-public-safety-and-security-to-train-officers-in-capacity-building https://probitasreport.com/psfu-partners-with-institute-of-public-safety-and-security-to-train-officers-in-capacity-building Wed, 15 Oct 2025 09:08:07 +0100 Joyce Idanmuze PSFU, Police Special Fraud Unit, Institute of Public Safety and Security, capacity building, police training, law enforcement, Nigeria Police Force, security development, professional training, workplace safety, integrity in policing, public safety, police reform, officer development https://probitasreport.com/president-tinubu-grants-pardon-to-175-nigerians-including-ken-saro-wiwa-herbert-macaulay-mamman-vatsa-and-maryam-sanda https://probitasreport.com/president-tinubu-grants-pardon-to-175-nigerians-including-ken-saro-wiwa-herbert-macaulay-mamman-vatsa-and-maryam-sanda Sat, 11 Oct 2025 20:57:47 +0100 Joyce Idanmuze Tinubu presidential pardon, Ken Saro-Wiwa pardon, Herbert Macaulay posthumous pardon, Mamman Vatsa clemency, Maryam Sanda pardon, Ogoni Nine, presidential clemency Nigeria, justice reform Tinubu, national reconciliation Nigeria, Lateef Fagbemi SAN, Presidential Advisory Committee on Mercy, Nigerian prisoners 2025, Tinubu mercy list, rule of law Nigeria, national unity Tinubu reforms, Probitas Report news. https://probitasreport.com/future-proofing-your-business-essential-ai-cybersecurity-strategies https://probitasreport.com/future-proofing-your-business-essential-ai-cybersecurity-strategies Tue, 07 Oct 2025 08:31:54 +0100 Joyce Idanmuze AI cybersecurity, business protection, artificial intelligence, data security, cyber threat prevention, digital risk management, cybersecurity strategies, AI-driven defense, enterprise security, cyber resilience, threat detection, machine learning security, future of cybersecurity, protecting business data, cybersecurity innovation https://probitasreport.com/nigerian-national-jailed-two-years-for-romance-scam-and-money-laundering https://probitasreport.com/nigerian-national-jailed-two-years-for-romance-scam-and-money-laundering Fri, 26 Sep 2025 08:58:05 +0100 ProbitasReport Nigerian national sentenced scam romance scam Nigeria case money laundering scheme Nigeria Nigerian fraudster jailed cybercrime and romance scams financial fraud conviction Nigeria money laundering news scammer jailed 2 years global fraud and cybercrime Nigeria Nigerian court sentencing https://probitasreport.com/psfu-lagos-urges-stronger-synergy-with-financial-institutions-to-combat-fraud https://probitasreport.com/psfu-lagos-urges-stronger-synergy-with-financial-institutions-to-combat-fraud Sat, 20 Sep 2025 10:53:14 +0100 Joyce Idanmuze PSFU Lagos, financial fraud in Nigeria, combating fraud, Police Special Fraud Unit, fraud prevention, financial institutions Nigeria, anti-fraud collaboration, fraud detection Nigeria, economic crime Nigeria, financial crime prevention https://probitasreport.com/the-hidden-strain-how-loan-defaults-are-stifling-growth-for-nigerian-businesses-and-households https://probitasreport.com/the-hidden-strain-how-loan-defaults-are-stifling-growth-for-nigerian-businesses-and-households Wed, 03 Sep 2025 16:10:30 +0100 ProbitasReport loan defaults Nigeria, Nigerian business finance, household debt Nigeria, economic growth Nigeria, credit risk management, financial stability, debt recovery Nigeria, business loans, personal loans 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/former-bank-director-testifies-in-76-billion-315-million-fraud-case-against-ex-amcon-md-kuru https://probitasreport.com/former-bank-director-testifies-in-76-billion-315-million-fraud-case-against-ex-amcon-md-kuru Sat, 31 May 2025 10:24:51 +0100 Joyce Idanmuze AMCON fraud case, Ahmed Kuru, ₦76 billion fraud, $31.5 million scandal, Nigerian financial crimes, bank director testimony, EFCC, financial misconduct, Probitas Report, Nigerian corruption news https://probitasreport.com/alleged-600m-50000-investment-fraud-court-issues-bench-warrant-against-agribusiness-promoter-in-lagos https://probitasreport.com/alleged-600m-50000-investment-fraud-court-issues-bench-warrant-against-agribusiness-promoter-in-lagos Thu, 22 May 2025 20:19:16 +0100 Joyce Idanmuze N600M fraud Nigeria $50, 000 investment scam agribusiness fraud Lagos bench warrant Lagos court Nigerian investment fraud EFCC fraud investigation financial crime in Nigeria scam alert Nigeria Probitas Report fraud news investor protection Nigeria https://probitasreport.com/naptip-uncovers-shocking-case-of-man-impregnating-19-teenage-girls-in-abuja https://probitasreport.com/naptip-uncovers-shocking-case-of-man-impregnating-19-teenage-girls-in-abuja Mon, 19 May 2025 12:30:27 +0100 Joyce Idanmuze NAPTIP Abuja human trafficking Teenage pregnancy case Child protection in Nigeria Abuse and exploitation Sexual exploitation Girls impregnated in Abuja Human rights abuse Nigeria NAPTIP investigation Probitas Report crime news https://probitasreport.com/efcc-presents-witnesses-in-n19bn-fraud-case-against-ex-fmwh-deputy-director https://probitasreport.com/efcc-presents-witnesses-in-n19bn-fraud-case-against-ex-fmwh-deputy-director Mon, 19 May 2025 12:18:56 +0100 ProbitasReport EFCC, N1.9bn fraud, FMWH, former Deputy Director, anti-corruption, Nigeria, fraud case, court proceedings, witness testimony, Federal Ministry of Water Resources, corruption case, Nigerian law, economic crime 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/efcc-arrests-three-suspects-behind-q-net-scam https://probitasreport.com/efcc-arrests-three-suspects-behind-q-net-scam Mon, 05 May 2025 18:05:01 +0100 Joyce Idanmuze EFCC arrests Q-Net scam Nigeria investment scam Nigeria EFCC news financial fraud Nigeria Ponzi scheme arrest EFCC latest operations cyber fraud crackdown Nigerian law enforcement scam suspects Q-Net https://probitasreport.com/lagos-psfu-commissioner-leads-dress-code-compliance-inspection-across-police-units https://probitasreport.com/lagos-psfu-commissioner-leads-dress-code-compliance-inspection-across-police-units Mon, 05 May 2025 16:28:33 +0100 Joyce Idanmuze Nigeria Police Force Lagos PSFU Commissioner Police dress code compliance Police uniform inspection Nigeria law enforcement news Commissioner of Police Lagos Police standards enforcement PSFU Lagos activities Police professionalism Nigeria Law enforcement dress code Nigeria 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/alleged-fraud-federal-high-court-orders-efcc-to-release-aisha-achimugu-within-24-hours https://probitasreport.com/alleged-fraud-federal-high-court-orders-efcc-to-release-aisha-achimugu-within-24-hours Thu, 01 May 2025 09:54:37 +0100 Joyce Idanmuze Aisha Achimugu EFCC court order Aisha Achimugu arrest Nigerian billionaire arrested EFCC news update money laundering Nigeria Abuja Federal High Court EFCC release order Justice Inyang Ekwo Nigerian legal news EFCC vs Aisha Achimugu fundamental rights enforcement Nigeria latest EFCC cases 2025 court orders EFCC https://probitasreport.com/efcc-makes-history-abuja-estate-with-753-homes-forfeited-to-nigerian-government https://probitasreport.com/efcc-makes-history-abuja-estate-with-753-homes-forfeited-to-nigerian-government Fri, 11 Apr 2025 08:06:00 +0100 ILOANI_CHINYERE EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeria News, Justice Onwuegbuzie, Public Wealth Recovery https://probitasreport.com/psfu-appoints-new-police-public-relations-officer-to-strengthen-communication-efforts https://probitasreport.com/psfu-appoints-new-police-public-relations-officer-to-strengthen-communication-efforts Tue, 08 Apr 2025 23:16:25 +0100 ProbitasReport PSFU Police Public Relations Officer Police communication Transparency in policing PSFU updates Law enforcement Public relations New appointment Community engagement Police reform https://probitasreport.com/efcc-arraigns-three-for-34-billion-and-256-million-cyber-terrorism-and-money-laundering-in-lagos https://probitasreport.com/efcc-arraigns-three-for-34-billion-and-256-million-cyber-terrorism-and-money-laundering-in-lagos Fri, 21 Mar 2025 19:48:59 +0100 ProbitasReport EFCC, cyber-terrorism, money laundering, fraud case, cryptocurrency fraud, romance scam, financial crime, Lagos court, Nigeria cybercrime, EFCC arrests, economic sabotage, illegal transactions, anti-money laundering, financial fraud investigation. https://probitasreport.com/agf-leads-senior-lawyers-in-15b-petro-union-fraud-case https://probitasreport.com/agf-leads-senior-lawyers-in-15b-petro-union-fraud-case Thu, 20 Mar 2025 07:10:10 +0100 ProbitasReport AGF Lateef Fagbemi, Petro Union fraud case, Supreme Court Nigeria, £2.556 billion judgment, EFCC investigation, Nigeria financial fraud, Barclays Bank UK cheque fraud, Federal Government legal defense, fraudulent court judgment, Central Bank of Nigeria case. https://probitasreport.com/efcc-arraigns-works-ministry-officials-over-alleged-19-billion-fraud https://probitasreport.com/efcc-arraigns-works-ministry-officials-over-alleged-19-billion-fraud Wed, 19 Mar 2025 21:42:09 +0100 ProbitasReport EFCC, Works Ministry fraud, ₦1.9 billion fraud, Federal Ministry of Works, corruption case, public funds misappropriation, Augustine Ojo Olowoniyan, Sulaiman Abdulkadir Muhammed, Abuja court, financial crimes in Nigeria, EFCC investigation, high-profile corruption case. 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/efcc-arraigns-woman-for-alleged-68-million-romance-scam-in-maiduguri https://probitasreport.com/efcc-arraigns-woman-for-alleged-68-million-romance-scam-in-maiduguri Tue, 18 Mar 2025 11:28:03 +0100 ProbitasReport EFCC, fraud, romance scam, financial fraud, crime in Nigeria, Maiduguri, cybercrime, Nigerian court case, Borno State, impersonation, financial crime, economic crime, EFCC Nigeria, scam alert, romance fraud, court trial. https://probitasreport.com/efcc-arraigns-nigerian-two-chinese-nationals-and-firm-over-alleged-34-billion-fraud https://probitasreport.com/efcc-arraigns-nigerian-two-chinese-nationals-and-firm-over-alleged-34-billion-fraud Tue, 18 Mar 2025 11:17:06 +0100 ProbitasReport EFCC, fraud, money laundering, cybercrime, financial crime, ₦3.4 billion fraud, Nigerian economy, Chinese nationals, Gentting International Ltd, EFCC Lagos, economic fraud, financial corruption, crime in Nigeria, foreign exchange fraud, court trial, financial investigation. 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/alleged-968000-fraud-witness-reveals-how-fake-us-engineer-duped-victim https://probitasreport.com/alleged-968000-fraud-witness-reveals-how-fake-us-engineer-duped-victim Mon, 17 Mar 2025 12:04:17 +0100 ProbitasReport fraud case, fake US engineer, $968, 000 scam, online fraud, investment scam, witness testimony, financial crime, court proceedings, scam alert, fraud prevention https://probitasreport.com/first-bank-refutes-fraud-claims-in-customer-lawsuit https://probitasreport.com/first-bank-refutes-fraud-claims-in-customer-lawsuit Sat, 15 Mar 2025 15:28:54 +0100 ProbitasReport First Bank fraud claims, customer lawsuit, First Bank legal battle, banking fraud allegations, First Bank transparency, financial dispute, Nigerian banking sector, fraud prevention, legal case First Bank, financial integrity 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/court-jails-two-ex-convicts-one-other-for-naira-abuse-in-ibadan https://probitasreport.com/court-jails-two-ex-convicts-one-other-for-naira-abuse-in-ibadan Tue, 11 Mar 2025 11:37:59 +0100 ProbitasReport Naira abuse, naira mutilation, EFCC, court sentencing, Ibadan court, currency abuse, Nigeria financial laws, ex-convicts jailed, naira spraying, Central Bank Act violation, financial crime, illegal cash handling https://probitasreport.com/court-jails-two-chinese-for-illegal-mining-in-kwara https://probitasreport.com/court-jails-two-chinese-for-illegal-mining-in-kwara Mon, 10 Mar 2025 20:12:46 +0100 ProbitasReport Illegal mining, Kwara State, Chinese nationals, court sentencing, mining laws, Nigeria mining sector, environmental violations, mining regulation, legal proceedings, foreign investors, mineral resources https://probitasreport.com/strengthening-public-trust-in-law-enforcement-the-role-of-ethical-leadership-and-accountability https://probitasreport.com/strengthening-public-trust-in-law-enforcement-the-role-of-ethical-leadership-and-accountability Fri, 07 Mar 2025 18:47:58 +0100 Joyce Idanmuze Law enforcement ethics Police ethics Professional ethics in policing Police accountability Ethical policing Global law enforcement Police professionalism Public trust in policing Security services ethics 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-n802bn-fraud-yahaya-bello-paid-childrens-school-fees-in-dollars-years-in-advance https://probitasreport.com/alleged-n802bn-fraud-yahaya-bello-paid-childrens-school-fees-in-dollars-years-in-advance Thu, 06 Mar 2025 12:12:17 +0100 ProbitasReport Yahaya Bello, N80.2BN fraud, Kogi State governor fraud, EFCC investigation, school fees in dollars, Yahaya Bello children, corruption in Nigeria, financial crime, EFCC prosecution, Yahaya Bello trial, American International School Abuja, prepaid tuition scandal, money laundering in Nigeria, high-profile corruption cases https://probitasreport.com/efcc-charges-six-kwara-subeb-officials-over-alleged-n96-million-fraud https://probitasreport.com/efcc-charges-six-kwara-subeb-officials-over-alleged-n96-million-fraud Wed, 05 Mar 2025 07:29:47 +0100 ProbitasReport EFCC, Kwara SUBEB fraud, N96M fraud, corruption, financial crime, Nigeria anti-corruption, EFCC arraignment, public sector fraud, embezzlement, legal proceedings. https://probitasreport.com/abuja-court-jails-two-internet-fraudsters https://probitasreport.com/abuja-court-jails-two-internet-fraudsters Wed, 05 Mar 2025 07:21:02 +0100 ProbitasReport Abuja court, internet fraud, cybercrime, fraudsters jailed, Nigeria crime news, EFCC, cyber fraud, legal proceedings, justice system, financial fraud. https://probitasreport.com/efcc-arraigns-lawyer-over-alleged-n41m-fraud-in-enugu https://probitasreport.com/efcc-arraigns-lawyer-over-alleged-n41m-fraud-in-enugu Fri, 28 Feb 2025 11:05:59 +0100 ProbitasReport EFCC, fraud case, lawyer fraud, N41 million fraud, Enugu fraud, money laundering, financial crimes, Nigeria legal news, EFCC prosecution, legal proceedings 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/court-orders-final-forfeiture-of-n830m-47m-and-properties-linked-to-emefiele https://probitasreport.com/court-orders-final-forfeiture-of-n830m-47m-and-properties-linked-to-emefiele Sat, 22 Feb 2025 21:41:44 +0100 ProbitasReport Emefiele, court forfeiture, N830 million, $4.7 million, CBN Governor, financial fraud, Nigeria corruption, asset seizure, legal ruling, money laundering, EFCC, financial crime, Nigeria news https://probitasreport.com/efcc-arraigns-lawyer-for-alleged-n13-billion-forex-fraud-in-uyo https://probitasreport.com/efcc-arraigns-lawyer-for-alleged-n13-billion-forex-fraud-in-uyo Fri, 21 Feb 2025 14:25:03 +0100 ProbitasReport EFCC, forex fraud, financial crime, money laundering, Alexander Uchenna Ozougwu, EFCC Uyo, forex scam, Ponzi scheme, Bureau de Change fraud, legal fraud, Nigeria fraud case, investment scam, Naira fraud, Justice Sergius Onah, criminal prosecution, EFCC court case, scam alert, financial investigation, betting fraud, crime news Nigeria. https://probitasreport.com/n36-billion-fraud-court-orders-efcc-to-investigate-omatsulis-medical-letters-of-ill-health https://probitasreport.com/n36-billion-fraud-court-orders-efcc-to-investigate-omatsulis-medical-letters-of-ill-health Wed, 19 Feb 2025 20:00:20 +0100 ProbitasReport N3.6 billion fraud, EFCC investigation, Tuoyo Omatsuli, medical fraud, corruption case, financial crimes, NDDC scandal, money laundering, court proceedings, fraudulent medical claims, anti-corruption, Nigerian judiciary, EFCC probe, public funds misappropriation. 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/understanding-the-dangers-of-financial-fraud-and-how-to-stay-on-the-right-path https://probitasreport.com/understanding-the-dangers-of-financial-fraud-and-how-to-stay-on-the-right-path Wed, 19 Feb 2025 14:40:23 +0100 ProbitasReport Financial fraud, EFCC convictions, cybercrime, money laundering, fraud prevention, dud cheque issuance, obtaining by false pretence, business integrity, avoiding fraud, anti-corruption, financial crime penalties, business ethics, fraud detection, Nigerian legal system, financial transparency. 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/government-accountability-official-says-fraud-does-exist-but-its-not-widespread https://probitasreport.com/government-accountability-official-says-fraud-does-exist-but-its-not-widespread Mon, 17 Feb 2025 11:42:26 +0100 ProbitasReport government accountability, fraud detection, financial oversight, fraud prevention, public sector fraud, accountability measures, fraud investigation, government transparency, policy enforcement, financial integrity. 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/efcc-arraigns-11-chinese-nationals-for-alleged-cyber-terrorism-internet-fraud-in-lagos https://probitasreport.com/efcc-arraigns-11-chinese-nationals-for-alleged-cyber-terrorism-internet-fraud-in-lagos Fri, 14 Feb 2025 11:16:12 +0100 ProbitasReport EFCC, cyber-terrorism, internet fraud, Chinese nationals, financial crime, Lagos court, money laundering, cybercrime in Nigeria, fraud prosecution, EFCC arraignment. https://probitasreport.com/alleged-n123b-fraud-otudeko-awaits-court-ruling-on-jurisdiction-challenge https://probitasreport.com/alleged-n123b-fraud-otudeko-awaits-court-ruling-on-jurisdiction-challenge Fri, 14 Feb 2025 11:05:57 +0100 ProbitasReport N12.3B fraud, Oba Otudeko, court jurisdiction, fraud allegations, legal battle, Nigerian judiciary, business fraud case, jurisdiction challenge, financial crime, March 17 ruling. https://probitasreport.com/court-jails-internet-fraudster-in-lagos-cybercrime-conviction https://probitasreport.com/court-jails-internet-fraudster-in-lagos-cybercrime-conviction Fri, 14 Feb 2025 08:47:00 +0100 ProbitasReport internet fraud, cybercrime, Lagos court, fraud conviction, Yahoo boys, EFCC, financial crime, online scam, money laundering, Nigeria judiciary, cyber fraud prosecution 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/the-anti-land-grabbing-law-of-ogun-state-its-effect-on-land-acquisition-land-surveying-and-the-general-public https://probitasreport.com/the-anti-land-grabbing-law-of-ogun-state-its-effect-on-land-acquisition-land-surveying-and-the-general-public Tue, 11 Feb 2025 01:17:11 +0100 ProbitasReport Ogun State Land Law Anti-Land Grabbing Law Land Acquisition in Ogun Property Protection Law Illegal Land Occupation Land Surveying Regulations Real Estate Security Omo Onile Activities Land Disputes Resolution Land Ownership Rights Ogun State Property Law https://probitasreport.com/nigerian-businessman-faces-second-jail-term-in-a-different-country https://probitasreport.com/nigerian-businessman-faces-second-jail-term-in-a-different-country Mon, 10 Feb 2025 11:39:57 +0100 ProbitasReport Nigerian businessman, Abdulrahman Bashar, Dubai court, financial fraud, check fraud, UK jail sentence, oil and gas, Rahamaniyya Group, CI Energy, corporate crime, legal troubles, business fraud, Emirates Islamic Bank, Sahara Energy lawsuit. https://probitasreport.com/scam-alert https://probitasreport.com/scam-alert Mon, 10 Feb 2025 03:30:43 +0100 Mauras Rendezvous 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-n28b-fraud-sirika-awarded-contract-to-unqualified-company-witness https://probitasreport.com/alleged-n28b-fraud-sirika-awarded-contract-to-unqualified-company-witness Wed, 29 Jan 2025 06:42:27 +0100 ProbitasReport Hadi Sirika fraud, N2.8 billion fraud, aviation sector corruption, Nigeria corruption case, Sirika contract scandal, unqualified company contract, financial mismanagement, EFCC investigation, government fraud Nigeria https://probitasreport.com/efcc-arraigns-lawyer-for-alleged-n12m-land-fraud-in-enugu https://probitasreport.com/efcc-arraigns-lawyer-for-alleged-n12m-land-fraud-in-enugu Wed, 29 Jan 2025 06:32:13 +0100 ProbitasReport EFCC, Enugu land fraud, N12 million fraud, EFCC arraignment, lawyer fraud case, real estate scam, financial crime, Nigerian legal news, corruption in Nigeria, EFCC investigations https://probitasreport.com/n13bn-fraud-police-to-arraign-obanikoros-son-others-on-february-27 https://probitasreport.com/n13bn-fraud-police-to-arraign-obanikoros-son-others-on-february-27 Mon, 27 Jan 2025 21:29:18 +0100 ProbitasReport N1.3bn fraud, Gbolahan Obanikoro, Musiliu Obanikoro, Federal High Court Lagos, February 27 arraignment, N1.3 billion fraud case, Access Bank fraud, Advance Fee Fraud Act, Money Laundering Act, Special Fraud Unit, Nigerian fraud cases, Lagos court news https://probitasreport.com/6bn-mambilla-project-alleged-fraud-court-grants-efccs-move-to-amend-charges-against-agunloye https://probitasreport.com/6bn-mambilla-project-alleged-fraud-court-grants-efccs-move-to-amend-charges-against-agunloye Thu, 23 Jan 2025 16:27:22 +0100 ProbitasReport Mambilla Hydropower Project fraud, $6bn fraud case, Olu Agunloye, EFCC court charges, Nigeria corruption case, power sector fraud, Mambilla Project scandal, EFCC vs Agunloye, Nigerian corruption trials, financial crimes in Nigeria, amended charges 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/staff-and-hackers-breach-sterling-bank-systems-steal-n13bn https://probitasreport.com/staff-and-hackers-breach-sterling-bank-systems-steal-n13bn Thu, 23 Jan 2025 14:25:32 +0100 ProbitasReport Sterling Bank fraud, hackers breach bank systems, N1.3 billion theft, Sterling Bank cybercrime, banking security breach, insider fraud, Nigeria Police Special Fraud Unit, court proceedings, cybercrime in Nigeria, financial fraud case https://probitasreport.com/press-release-cp-psfu-receives-in-audience-leadership-of-ogun-state-chapter-of-nans-naps-asonis-gaposa https://probitasreport.com/press-release-cp-psfu-receives-in-audience-leadership-of-ogun-state-chapter-of-nans-naps-asonis-gaposa Mon, 20 Jan 2025 19:54:45 +0100 ProbitasReport CP-PSFU Police Special Fraud Unit NANS NAPS ASONIS GAPOSA Cybercrime Ogun State Nigerian students FATF grey list Student union leadership Police collaboration Gateway Polytechnic Nigeria Police Internet fraud https://probitasreport.com/alleged-n196bn-fraud-court-slates-jan-31-for-ex-agfs-trial https://probitasreport.com/alleged-n196bn-fraud-court-slates-jan-31-for-ex-agfs-trial Sat, 18 Jan 2025 11:24:43 +0100 ProbitasReport N1.96bn fraud Ex-AGF trial Nigerian corruption cases Court trial January 31 Accountant General fraud EFCC investigations High-profile fraud Nigeria Anti-graft campaigns Nigerian judiciary news Economic crimes Nigeria https://probitasreport.com/press-release-nigerian-national-pleads-guilty-to-scheme-that-defrauded-more-than-400-us-victims https://probitasreport.com/press-release-nigerian-national-pleads-guilty-to-scheme-that-defrauded-more-than-400-us-victims Fri, 17 Jan 2025 19:11:14 +0100 ProbitasReport Fraud scheme Nigerian national guilty plea U.S. victims defrauded Cybercrime Financial fraud International financial crimes Legal enforcement Guilty plea case Anti-fraud measures https://probitasreport.com/efcc-clarifies-position-on-edo-election-witnesses-unrelated-to-corruption-investigations https://probitasreport.com/efcc-clarifies-position-on-edo-election-witnesses-unrelated-to-corruption-investigations Thu, 16 Jan 2025 10:04:58 +0100 ProbitasReport EFCC, Edo State, election witness, corruption, investigation, Nigeria, Economic and Financial Crimes Commission https://probitasreport.com/press-release-ghl-does-not-owe-fbn-225m-moratorium-is-in-place-pending-commercial-oil-production https://probitasreport.com/press-release-ghl-does-not-owe-fbn-225m-moratorium-is-in-place-pending-commercial-oil-production Mon, 13 Jan 2025 08:32:05 +0100 ProbitasReport GHL debt claim, First Bank of Nigeria $225M, GHL moratorium, oil production moratorium, commercial oil production, Nigerian oil and gas disputes, financial moratorium, debt refutation, GHL-FBN dispute, oil sector financial agreements. https://probitasreport.com/indictment-charges-two-in-230-million-cryptocurrency-scam-probitas-report https://probitasreport.com/indictment-charges-two-in-230-million-cryptocurrency-scam-probitas-report Mon, 13 Jan 2025 08:05:08 +0100 ProbitasReport cryptocurrency scam, $230 million crypto fraud, indictment charges, financial fraud, crypto crime, cryptocurrency investigation, blockchain fraud, investor scams, crypto industry regulation, cryptocurrency indictment news, Probitas Report. 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/npf-cybercrime-unit-recovers-n8bn-recognized-as-best-in-africa https://probitasreport.com/npf-cybercrime-unit-recovers-n8bn-recognized-as-best-in-africa Wed, 08 Jan 2025 11:21:26 +0100 ProbitasReport NPF Cybercrime Unit, N8Bn recovery, Best in Africa, cybercrime in Nigeria, financial fraud recovery, Africa cybercrime unit, anti-cybercrime efforts, financial crime solutions, Nigerian Police Force achievements, Africa cybersecurity excellence https://probitasreport.com/efcc-dismisses-27-officers-for-fraudulent-activities-misconduct https://probitasreport.com/efcc-dismisses-27-officers-for-fraudulent-activities-misconduct Tue, 07 Jan 2025 06:57:58 +0100 ProbitasReport EFCC, officers dismissed, fraudulent activities, misconduct, anti-corruption, Nigeria, EFCC integrity, financial crimes, EFCC news, corruption crackdown 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-bursts-792-cryptocurrency-and-romance-fraud-syndicate-in-lagos-193-arrested https://probitasreport.com/efcc-bursts-792-cryptocurrency-and-romance-fraud-syndicate-in-lagos-193-arrested Thu, 19 Dec 2024 00:15:12 +0100 ProbitasReport EFCC, cryptocurrency fraud, romance fraud, Lagos EFCC arrests, 193 suspects arrested, Chinese fraudsters, Arab fraudsters, Filipino fraud syndicate, financial fraud, international crime, digital fraud, investment scam, EFCC operations, cybercrime in Nigeria, anti-fraud enforcement https://probitasreport.com/sowore-and-co-travellers-tantrums-against-efccs-landmark-recovery https://probitasreport.com/sowore-and-co-travellers-tantrums-against-efccs-landmark-recovery Tue, 03 Dec 2024 16:23:59 +0100 ProbitasReport Sowore, EFCC recovery, landmark recovery, anti-corruption in Nigeria, EFCC achievements, financial crime recovery, Sowore reactions, EFCC criticism, Nigeria anti-graft news, corruption fight updates. 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." https://probitasreport.com/unmasking-the-cyber-security-prowess-of-nigeria-navigating-the-marketplaces-scammer-landscape https://probitasreport.com/unmasking-the-cyber-security-prowess-of-nigeria-navigating-the-marketplaces-scammer-landscape Tue, 19 Nov 2024 10:56:08 +0100 ProbitasReport "Nigeria cybersecurity, scammer landscape, cyber threats, cybersecurity marketplace, Nigerian cyber security, anti-fraud measures, online scams Nigeria, cyber protection Nigeria, marketplace security, Nigerian cyber capabilities" https://probitasreport.com/a-nigerian-politician-arrested-on-arrival-in-us-over-33million-romance-fraud https://probitasreport.com/a-nigerian-politician-arrested-on-arrival-in-us-over-33million-romance-fraud Mon, 11 Nov 2024 15:36:12 +0100 ProbitasReport "Nigerian politician arrest, U.S. romance fraud, $3.3 million scam, international financial crime, romance fraud case, Nigerian fraud cases, politician arrested in U.S., Integrity in business https://probitasreport.com/the-68-billion-fuel-subsidy-fraud-that-rocked-nigeria https://probitasreport.com/the-68-billion-fuel-subsidy-fraud-that-rocked-nigeria Mon, 11 Nov 2024 10:56:06 +0100 ProbitasReport Nigeria fuel subsidy fraud, $6.8 billion scandal, Nigerian economy, fuel subsidy scandal, Nigerian governance, financial fraud Nigeria, fuel subsidy impact, subsidy fraud investigation, Probitas Report https://probitasreport.com/the-significance-of-policing-cyber-crime-for-nigerias-economy-by-dr-ohio-o-ojeagbase https://probitasreport.com/the-significance-of-policing-cyber-crime-for-nigerias-economy-by-dr-ohio-o-ojeagbase Mon, 04 Nov 2024 17:35:35 +0100 ProbitasReport Nigeria, cyber crime, policing cyber crime, digital economy Nigeria, Nigeria cyber security, Nigerian economy, digital transformation, cyber security Nigeria, cyber policing benefits, investor confidence Nigeria, digital inclusion Nigeria, Nigerian digital security, cyber crime prevention, Nigerian law enforcement, cyber crime education https://probitasreport.com/police-special-fraud-unit-lagos-arrests-six-suspected-internet-fraudsters https://probitasreport.com/police-special-fraud-unit-lagos-arrests-six-suspected-internet-fraudsters Fri, 25 Oct 2024 17:10:05 +0100 ProbitasReport Internet fraud, cybercrime, Police Special Fraud Unit, PSFU, Lagos arrests, money laundering, youth crime prevention, Yahoo Yahoo scam Nigeria, Internet Fraud Arrest Lagos, Police Special Fraud Unit PSFU, Cybercrime Nigeria, Money Laundering Arrests, Yahoo Yahoo Scam Nigeria, Youth Crime Prevention, Anti-Fraud Operations Lagos https://probitasreport.com/why-integrity-and-ethics-are-paramount-in-business-a-personal-story-by-oluyomi-martins https://probitasreport.com/why-integrity-and-ethics-are-paramount-in-business-a-personal-story-by-oluyomi-martins Wed, 23 Oct 2024 18:27:43 +0100 ProbitasReport 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