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The Architecture of Moder⁠nity: How the Credit Economy‍ System Reform‍s​ Society

The Architecture of Moder⁠nity: How the Credi...

Joyce Idanmuze Oct 1, 2025  0  883

UK to Introduce Mandatory Digital ID System – The BritCard

UK to Introduce Mandatory Digital ID System –...

ProbitasReport Sep 26, 2025  0  871

Tribute And Felicitation to Mr. Aigboje Aig-Imoukhuede CFR on His Birthday

Tribute And Felicitation to Mr. Aigboje Aig-I...

ProbitasReport Sep 24, 2025  0  931

The Strategic Partner Every Institution Needs: How KREENO Strengthens Debt Recovery and Asset Protection in Nigeria

The Strategic Partner Every Institution Needs...

Joyce Idanmuze Sep 18, 2025  0  933

Innocent Ike Appointed as Access Holdings’ Group CEO

Innocent Ike Appointed as Access Holdings’ Gr...

Joyce Idanmuze Aug 28, 2025  0  884

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
Probitas Report Celebrates Nigeria's 65th Independence Anniversary | Upholding Integrity in Business for a Corruption-Free Future

Probitas Report Celebrates Nigeria's 65th Ind...

Joyce Idanmuze Oct 1, 2025  0  880

Integrity on the Road: What Driving Without a License Reveals About Business Ethics in Nigeria

Integrity on the Road: What Driving Without a...

Joyce Idanmuze Sep 23, 2025  0  902

The Impact of Sponsorship Over Mentorship: Why Sponsorship is Crucial for Entrepreneurs at the Crossroads of Global Impact

The Impact of Sponsorship Over Mentorship: Wh...

Joyce Idanmuze Sep 19, 2025  1  905

The Role of Professional Ethics in Law Enforcement: Safeguarding Justice, Integrity, and Public Trust

The Role of Professional Ethics in Law Enforc...

ProbitasReport Sep 17, 2025  0  881

The Intersection of Integrity and Loyalty: Building Sustainable Success in Business and Leadership

The Intersection of Integrity and Loyalty: Bu...

ProbitasReport Mar 27, 2025  0  1k

Mastering Debt Recovery in Nigeria: Strategies, Skills, and Innovative Solutions

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.1k

Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies

Nigerian Man Sentenced to 11 Years in Prison ...

ProbitasReport Jan 8, 2025  0  591

Celebrating Excellence: KREENO and CAFFIA Congratulate AIG Nwonyi Polycarp Emeka on His Well-Deserved Promotion

Celebrating Excellence: KREENO and CAFFIA Con...

ProbitasReport Dec 25, 2024  1  8.4k

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

United States Enters into Agreement with Nige...

ProbitasReport Jan 17, 2025  0  667

Professionalism in Handling Allegations – A Statement by KREENO Debt Collection and Investigation Agency

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  13.9k

Strengthening Financial Security in Africa: New Developments, Trends, and Collaborative Approaches in Combating Financial Fraud

Strengthening Financial Security in Africa: N...

ProbitasReport Nov 6, 2024  0  8.2k

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

The Role of Private Investigators in Forensic...

ProbitasReport Oct 24, 2024  0  6k

The Rise and Fall of Mani Sirius: A Debt Dodger’s Reckoning

The Rise and Fall of Mani Sirius: A Debt Dodg...

ProbitasReport Feb 8, 2025  1  1.1k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.1k

Reclaiming the Church’s Credibility: A Call for Justice and Accountability

Reclaiming the Church’s Credibility: A Call f...

ProbitasReport Dec 4, 2024  0  4k

Best Practices in Criminal Investigation: A Focus on Crime Scene Investigation, Evidence Handling, and Chain of Custody.

Best Practices in Criminal Investigation: A F...

ProbitasReport Oct 30, 2024  0  8.1k

Workers’ Day 2025: A National Call to Integrity in Business, Accountability, and Ethical Leadership

Workers’ Day 2025: A National Call to Integri...

Joyce Idanmuze May 1, 2025  0  1.1k

Tribute to Dr. Prisca Ndu On The Glorious Occasion of Her Birthday

Tribute to Dr. Prisca Ndu On The Glorious Oc...

Joyce Idanmuze Apr 28, 2025  0  1k

Mastering Bank Credit Analysis: Essential Insights for Analysts, Bankers, and Investors

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  1k

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in ...

ProbitasReport Apr 9, 2025  0  977

All
Moral Minefield or Smart Move? The Silent Epidemic of Strategic Defaulters in Nigeria’s Lending System

Moral Minefield or Smart Move? The Silent Epi...

ProbitasReport Sep 26, 2025  0  902

Happy Posthumous Birthday to My Father, Mr. Rufus Ojeagbase Ehimiyein

Happy Posthumous Birthday to My Father, Mr. R...

Joyce Idanmuze Sep 17, 2025  0  879

KREENO Consortium Pays Tribute to President Muhammadu Buhari, Renews Fight Against Corruption in Nigeria

KREENO Consortium Pays Tribute to President M...

ProbitasReport Jul 14, 2025  0  887

Tribute to Superwoman Mrs. Mary Nkaru Iheukwumere | A Legacy of Love, Strength, and Grace

Tribute to Superwoman Mrs. Mary Nkaru Iheukwu...

Joyce Idanmuze Jun 22, 2025  0  967

All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  915

PSFU Lagos Urges Stronger Synergy with Financial Institutions to Combat Fraud

PSFU Lagos Urges Stronger Synergy with Financ...

Joyce Idanmuze Sep 20, 2025  0  903

The Hidden Strain: How Loan Defaults Are Stifling Growth for Nigerian Businesses and Households

The Hidden Strain: How Loan Defaults Are Stif...

ProbitasReport Sep 3, 2025  0  877

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepresentation

Alleged N33.8BN: Mamman Accuses Own Lawyer Of...

Joyce Idanmuze Jul 6, 2025  0  914

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepresentation

Alleged N33.8BN: Mamman Accuses Own Lawyer Of...

Joyce Idanmuze Jul 6, 2025  0  914

PSFU Lagos Arraigns Apprentice, One Other for Diversion of N250 Million Worth of Goods for Gambling

PSFU Lagos Arraigns Apprentice, One Other for...

Joyce Idanmuze May 10, 2025  0  950

$3bn refinery fraud: N80bn found in sacked MD’s bank accounts

$3bn refinery fraud: N80bn found in sacked MD...

Joyce Idanmuze May 3, 2025  0  1k

Court Orders Oba Otudeko to Appear for Arraignment Over Alleged ₦12.3 Billion Fraud Case

Court Orders Oba Otudeko to Appear for Arraig...

ProbitasReport Mar 19, 2025  0  975

EFCC Arraigns Nigerian, Two Chinese Nationals, and Firm Over Alleged ₦3.4 Billion Fraud

EFCC Arraigns Nigerian, Two Chinese Nationals...

ProbitasReport Mar 18, 2025  0  959

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  962

EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism & Internet Fraud in Lagos

EFCC Arraigns 11 Chinese Nationals for Allege...

ProbitasReport Feb 14, 2025  0  992

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  974

Former Bank Director Testifies in ₦76 Billion, $31.5 Million Fraud Case Against Ex-AMCON MD Kuru

Former Bank Director Testifies in ₦76 Billion...

Joyce Idanmuze May 31, 2025  0  936

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  1.1k

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  721

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  915

Alleged $968,000 Fraud: Witness Reveals How Fake U.S. Engineer Duped Victim

Alleged $968,000 Fraud: Witness Reveals How F...

ProbitasReport Mar 17, 2025  0  1k

Court Orders Final Forfeiture of N830M, $4.7M, and Properties Linked to Emefiele

Court Orders Final Forfeiture of N830M, $4.7M...

ProbitasReport Feb 22, 2025  0  960

Understanding the Dangers of Financial Fraud and How to Stay on the Right Path

Understanding the Dangers of Financial Fraud ...

ProbitasReport Feb 19, 2025  0  1k

Alleged ₦600M, $50,000 Investment Fraud: Court Issues Bench Warrant Against Agribusiness Promoter in Lagos

Alleged ₦600M, $50,000 Investment Fraud: Cour...

Joyce Idanmuze May 22, 2025  0  943

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Teenage Girls in Abuja

NAPTIP Uncovers Shocking Case of Man Impregna...

Joyce Idanmuze May 19, 2025  0  1k

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex-FMWH Deputy Director

EFCC Presents Witnesses in N1.9bn Fraud Case ...

ProbitasReport May 19, 2025  0  938

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  946

APC Stakeholders Assure Tinubu of Victory in Kano Ahead of 2027 Elections

APC Stakeholders Assure Tinubu of Victory in ...

ProbitasReport Sep 26, 2025  0  880

Full Text of Vice President Kashim Shettima’s Address at the 80th UN General Assembly

Full Text of Vice President Kashim Shettima’s...

ProbitasReport Sep 25, 2025  0  902

Tinubu Ends Six-Month State of Emergency in Rivers State, Governor Fubara and Assembly Resume Office

Tinubu Ends Six-Month State of Emergency in R...

Joyce Idanmuze Sep 17, 2025  0  877

FG Declares Tuesday As Public Holiday To Honour Buhari

FG Declares Tuesday As Public Holiday To Hono...

ProbitasReport Jul 14, 2025  0  897

Condolences on the Passing of His Holiness Pope Francis

Condolences on the Passing of His Holiness Po...

ProbitasReport Apr 21, 2025  0  966

All Research Papers
Death Toll in Lagos Towers Fire Rises | Safety Failures & Afriland Lessons

Death Toll in Lagos Towers Fire Rises | Safet...

Joyce Idanmuze Sep 23, 2025  0  930

The Beginner’s Guide to Understanding Artificial Intelligence (AI) in 2023

The Beginner’s Guide to Understanding Artific...

Joyce Idanmuze Sep 19, 2025  0  994

9 AI Tools That Make Daily Work Smarter and More Efficient in 2025  

9 AI Tools That Make Daily Work Smarter and M...

ProbitasReport Sep 17, 2025  0  948

EFCC Chairman Olukoyede Urges DNFBPs to Tackle Money Laundering and Terrorism Financing

EFCC Chairman Olukoyede Urges DNFBPs to Tackl...

Joyce Idanmuze Jul 14, 2025  0  894

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  911

Restoring Trust, Reclaiming Value: KREENO’s Leadership in Debt Recovery and Financial Justice

Restoring Trust, Reclaiming Value: KREENO’s L...

Joyce Idanmuze Jul 6, 2025  0  921

Why Corporate Organizations Trust KREENO for Debt Recovery and Remedial Loan Management in Nigeria

Why Corporate Organizations Trust KREENO for ...

Joyce Idanmuze Jul 6, 2025  0  921

Saving the Fallen: Should the Church Restore Its Wounded Leaders?

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  915

On The Road to DeMaskUs – Monday Morning Meditation | The Cyrus Partners Priesthood with Ohio O. Ojeagbase

On The Road to DeMaskUs – Monday Morning Medi...

Joyce Idanmuze Sep 22, 2025  0  901

Sunday Service – House on the Rock Church | Pastor Paul Adefarasin | Water Walkers Part 16: What Is That Next Move?

Sunday Service – House on the Rock Church | P...

Joyce Idanmuze Sep 15, 2025  0  873

Monday Online Service – Kingdom Takeover | Service To All

Monday Online Service – Kingdom Takeover | Se...

ProbitasReport Aug 25, 2025  0  875

Sunday Service – House on the Rock Church | Pastor Paul Adefarasin | Water Walkers Series Part 12

Sunday Service – House on the Rock Church | P...

Joyce Idanmuze Aug 18, 2025  0  885

Embracing Posterity: Archbishop Benson Idahosa's Vision for a Legacy of Impact

Embracing Posterity: Archbishop Benson Idahos...

ProbitasReport Jan 27, 2025  0  953

All Anonymous Reporting
Seeds of Faith: How a Pastor Tried to Escape a ₦52M Loan with Scripture

Seeds of Faith: How a Pastor Tried to Escape ...

Joyce Idanmuze Jun 7, 2025  0  953

The Gentleman Debtor: A Realistic Tale of Debt Recovery in Lagos

The Gentleman Debtor: A Realistic Tale of Deb...

Joyce Idanmuze Jun 6, 2025  0  1k

Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  974

Key Lessons for Nigerian Private Investigators and Fraud Investigators in Combating Financial Crimes

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.2k

Key Lessons for Nigerian Private Investigators and Fraud Investigators in Combating Financial Crimes

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.2k

When the GOAT Steps Down: Honoring Cristiano Ronaldo and Preparing for the Next Era

When the GOAT Steps Down: Honoring Cristiano ...

Joyce Idanmuze May 24, 2025  0  984

Champions League semi-final records and statistics

Champions League semi-final records and stati...

Joyce Idanmuze May 7, 2025  0  970

Appeals Court Acquits Sepp Blatter and Michel Platini of Corruption Charges

Appeals Court Acquits Sepp Blatter and Michel...

ProbitasReport Mar 25, 2025  0  960

Cristiano Ronaldo Turns 40: Real Madrid & KREENO Holdings LLC Pay Tribute

Cristiano Ronaldo Turns 40: Real Madrid & KRE...

ProbitasReport Feb 5, 2025  0  1k

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  1.2k

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ProbitasReport is an online integrity-in-business news media magazine specialising in integrity in business rating, financial fraud, corporate governance, and intelligence reporting. — ProbitasReport addresses the challenges in Nigeria's business environment, marked by increasing unethical practices. Many firms face difficulties conducting genuine transactions due to concerns about counterparties failing to honor agreements or adhering to regulatory standards. Moreover, the high failure rate of businesses, often results from issuance of dud cheques, cybercrimes, illegal hacking, extortion, blackmail, lack of integrity, etc.

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