https://probitasreport.com/rss/category/Fraudulent-Activities Probitas Report - News Magazine - : Fraudulent Activities en Copyright 2026 Probitas Report - All Rights Reserved. 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/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/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/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/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/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/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/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/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/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/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/scam-alert https://probitasreport.com/scam-alert Mon, 10 Feb 2025 03:30:43 +0100 Mauras Rendezvous 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 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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/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