Tag: #CAFFIA

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Activities, M...

ProbitasReport Jan 7, 2025 0 605

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

The $6.8 Billion Fuel Subsidy Fraud That Rocked Nigeria

ProbitasReport Nov 11, 2024 0 14.2k

"Explore the $6.8 billion fuel subsidy fraud scandal that impacted Nigeria’s eco...

The Value of Private Investigators in Combatting Financial Fraud: A Growing Necessity in Nigeria’s Security Landscape

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"Explore how private investigators are essential in combating financial fraud in...

Should businesses with a history of unpaid debts be restricted from accessing future loans?

Yes, to prevent financial irresponsibility and protect lenders.

No, as long as they have a strong recovery plan.

Only if they repeatedly default without attempts to repay and are time wasters.

Please select an option!

You already voted this poll before.

Should businesses with a history of unpaid debts be restricted from accessing future loans?

Total Vote: 8

Yes, to prevent financial irresponsibility and protect lenders.

25 %

No, as long as they have a strong recovery plan.

25 %

Only if they repeatedly default without attempts to repay and are time wasters.

50 %