Tag: EFCC

EFCC Makes History: Abuja Estate With 753 Homes Forfeited to Nigerian Government

EFCC Makes History: Abuja Estate With 753 Homes Forfeit...

ILOANI_CHINYERE Apr 11, 2025 3 946

EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeri...

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

School Fee Payments: Funds from International Firms Ben...

ProbitasReport Mar 7, 2025 0 890

A witness testifies that funds from international firms were used for the school...

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

Alleged N80.2BN Fraud: Yahaya Bello Paid Children’s Sch...

ProbitasReport Mar 6, 2025 0 880

Former Kogi State Governor Yahaya Bello allegedly paid his children's school fee...

Press Release: Probitas Report Launches Fraud Column and Integrity In Business Magazine to Expose Financial Misconduct and Recognize Ethical Business Practices

Press Release: Probitas Report Launches Fraud Column an...

ProbitasReport Feb 8, 2025 0 968

"Probitas Report unveils a Fraud Column to expose financial misconduct and intro...

EFCC Clarifies Position on Edo Election Witnesses Unrelated to Corruption Investigations

EFCC Clarifies Position on Edo Election Witnesses Unrel...

ProbitasReport Jan 16, 2025 0 9.9k

The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

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

ProbitasReport Jan 7, 2025 0 658

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

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndicate in Lagos | 193 Arrested

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

ProbitasReport Dec 19, 2024 0 2.4k

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDMARK RECOVERY

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDM...

ProbitasReport Dec 3, 2024 0 4.2k

"Explore the reactions of Sowore and his co-travelers to EFCC's landmark recover...

Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Yes, it’s time to move on

No, accountability is still needed

Undecided

Please select an option!

You already voted this poll before.

Should Nigerians forgive Ibrahim Babangida for annulling the June 12, 1993 presidential election now that he has admitted MKO Abiola won?idential Election?

Total Vote: 5

Yes, it’s time to move on

40 %

No, accountability is still needed

60 %

Undecided

0 %