Tag: #FinancialFraud

A Nigerian Politician Arrested on Arrival in U.S. Over $3.3Million Romance Fraud

A Nigerian Politician Arrested on Arrival in U.S. Over ...

ProbitasReport Nov 11, 2024 0 6.6k

"Learn about the recent arrest of a Nigerian politician upon arrival in the U.S....

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

The Value of Private Investigators in Combatting Financ...

ProbitasReport Oct 30, 2024 0 4.9k

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

The Role of Private Investigators in Forensic Analysis Towards Financial Fraud Reduction in Nigeria

The Role of Private Investigators in Forensic Analysis ...

ProbitasReport Oct 24, 2024 0 5.9k

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 %