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A Legacy of Loyalty: Birthday Tribute to Mr. Adeboye Ayewamide, FCIB

A Legacy of Loyalty: Birthday Tribute to Mr. ...

Joyce Idanmuze May 2, 2025  0  979

A Legacy Etched in Honor: Celebrating the Exceptional Career of CP Ayotunde Godwin Omodeinde

A Legacy Etched in Honor: Celebrating the Exc...

ProbitasReport Apr 4, 2025  0  1.1k

Betrayed Bonds: A Tale of Friendship, Deception, and Justice

Betrayed Bonds: A Tale of Friendship, Decepti...

ProbitasReport Apr 3, 2025  2  1k

Celebrating Dr. Ohio O. Ojeagbase – King Of Integrity-In-Business And Debt Recovery By Dr. Mohammed Lawal Argungu

Celebrating Dr. Ohio O. Ojeagbase – King Of I...

ProbitasReport Mar 29, 2025  3  969

Revamping Nigeria's Public Sector: A Blueprint for National Transformation

Revamping Nigeria's Public Sector: A Blueprin...

Joyce Idanmuze May 4, 2025  0  869

Wema Bank at 80: Empowering Tomorrow with a Legacy of Innovation and Progress

Wema Bank at 80: Empowering Tomorrow with a L...

Joyce Idanmuze May 2, 2025  0  878

Zenith Bank Declares N195.67 Billion Dividend for 2024 Financial Year

Zenith Bank Declares N195.67 Billion Dividend...

Joyce Idanmuze May 1, 2025  0  879

NNPCL in Turmoil: Over 200 Senior Staff, Managing Directors Dismissed in Major Shake-Up

NNPCL in Turmoil: Over 200 Senior Staff, Mana...

Joyce Idanmuze May 1, 2025  0  869

Access Holdings shareholders meet May 15 to consider a ‘’resilient performance’’

Access Holdings shareholders meet May 15 to c...

Joyce Idanmuze Apr 28, 2025  0  934

All Cross-Border Investigations Corporate Governance Joint Operations Extradition Cases Global Anti-Corruption International Collaboration
Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Comp...

Joyce Idanmuze May 5, 2025  0  922

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  897

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  922

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  921

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  989

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.1k

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  897

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  922

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

Mastering Bank Credit Analysis: Essential Ins...

ProbitasReport Apr 9, 2025  0  921

The Pivotal Role of Independent Directors in Fostering Corporate Governance Excellence

The Pivotal Role of Independent Directors in ...

ProbitasReport Apr 9, 2025  0  895

Lagos PSFU Commissioner Leads Dress Code Compliance Inspection Across Police Units

Lagos PSFU Commissioner Leads Dress Code Comp...

Joyce Idanmuze May 5, 2025  0  922

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

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

ProbitasReport Dec 4, 2024  0  3.8k

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  8k

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  549

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  13.8k

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  8.1k

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

The Intersection of Integrity and Loyalty: Bu...

ProbitasReport Mar 27, 2025  0  921

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  938

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  353

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

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ProbitasReport Dec 25, 2024  1  8.3k

All Fraudulent Activities International Fraud White-Collar Crime Cybercrime Financial Fraud
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  862

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  868

$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  880

Alleged Fraud: Federal High Court Orders EFCC to Release Aisha Achimugu Within 24 Hours

Alleged Fraud: Federal High Court Orders EFCC...

Joyce Idanmuze May 1, 2025  0  865

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  868

Alleged Fraud: Federal High Court Orders EFCC to Release Aisha Achimugu Within 24 Hours

Alleged Fraud: Federal High Court Orders EFCC...

Joyce Idanmuze May 1, 2025  0  865

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

EFCC Makes History: Abuja Estate With 753 Hom...

ILOANI_CHINYERE Apr 11, 2025  3  924

EFCC Arraigns Woman for Alleged ₦6.8 Million Romance Scam in Maiduguri

EFCC Arraigns Woman for Alleged ₦6.8 Million ...

ProbitasReport Mar 18, 2025  0  901

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  936

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  889

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  930

Government Accountability official says fraud does exist, but it's not widespread

Government Accountability official says fraud...

ProbitasReport Feb 17, 2025  0  938

PSFU Appoints New Police Public Relations Officer to Strengthen Communication Efforts

PSFU Appoints New Police Public Relations Off...

ProbitasReport Apr 8, 2025  0  911

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

EFCC Dismisses 27 Officers for Fraudulent Act...

ProbitasReport Jan 7, 2025  0  641

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  887

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  887

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  921

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  903

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  862

$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  880

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  904

Alleged N76bn fraud: Ex-banker testifies against former AMCON MD, others

Alleged N76bn fraud: Ex-banker testifies agai...

ProbitasReport Mar 18, 2025  0  893

Condolences on the Passing of His Holiness Pope Francis

Condolences on the Passing of His Holiness Po...

ProbitasReport Apr 21, 2025  0  893

2025 Easter: IGP Egbetokun Extends Felicitations to Christian Community​

2025 Easter: IGP Egbetokun Extends Felicitati...

ProbitasReport Apr 18, 2025  0  893

Eid-El-Fitr: FG Declares Monday, Tuesday Public Holidays for Celebration 

Eid-El-Fitr: FG Declares Monday, Tuesday Publ...

ProbitasReport Mar 27, 2025  0  897

FG Warns States as Nigerians Decry State of Emergency in Rivers

FG Warns States as Nigerians Decry State of E...

ProbitasReport Mar 20, 2025  0  891

President Tinubu Declares State of Emergency in Rivers State to Restore Peace and Order

President Tinubu Declares State of Emergency ...

ProbitasReport Mar 19, 2025  0  889

Integrity in Business & NPL Reduction in Nigeria | Tinubu’s Renewed Hope

Integrity in Business & NPL Reduction in Nige...

Joyce Idanmuze May 10, 2025  0  874

Late gospel singer Osinachi’s husband sentenced to death by hanging

Late gospel singer Osinachi’s husband sentenc...

Joyce Idanmuze Apr 28, 2025  0  879

Research Insight: Building a Credit-Based Economy in Nigeria – Fixing the Debt Recovery Puzzle

Research Insight: Building a Credit-Based Eco...

ProbitasReport Apr 11, 2025  0  908

CP Ronke Nurat Okunade, fsi, Appointed New Commissioner of Police at Special Fraud Unit, Lagos

CP Ronke Nurat Okunade, fsi, Appointed New Co...

ProbitasReport Apr 10, 2025  0  955

Ghana Police Clarify: No Arrest of Nigerian Billionaire Benedict Peters

Ghana Police Clarify: No Arrest of Nigerian B...

ProbitasReport Apr 9, 2025  0  912

All Anonymous Reporting
Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  883

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.1k

Abuja Gas Tanker Explosion Raises Fear Of Multiple Casualties, Many Vehicles Burnt

Abuja Gas Tanker Explosion Raises Fear Of Mul...

ProbitasReport Mar 20, 2025  0  881

Police Arrest 35-Year-Old for Sexually Assaulting Minor in Adamawa

Police Arrest 35-Year-Old for Sexually Assaul...

ProbitasReport Mar 20, 2025  0  885

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.1k

When Papa Did Not Write It Down

When Papa Did Not Write It Down

ProbitasReport Apr 22, 2025  0  991

THE POWER OF GRATITUDE

THE POWER OF GRATITUDE

Kevin Miracle Apr 9, 2025  0  852

Pastor Adeboye unveils new name for RCCG Apapa Family 

Pastor Adeboye unveils new name for RCCG Apap...

ProbitasReport Apr 1, 2025  0  945

LOVE ON VALENTINE'S DAY

LOVE ON VALENTINE'S DAY

Mauras Rendezvous Feb 14, 2025  0  913

A Life of Resilience and Redemption – Overcoming Adversity with Strength

A Life of Resilience and Redemption – Overcom...

Mauras Rendezvous Feb 8, 2025  1  933

Champions League semi-final records and statistics

Champions League semi-final records and stati...

Joyce Idanmuze May 7, 2025  0  881

Appeals Court Acquits Sepp Blatter and Michel Platini of Corruption Charges

Appeals Court Acquits Sepp Blatter and Michel...

ProbitasReport Mar 25, 2025  0  882

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

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

ProbitasReport Feb 5, 2025  0  924

Cristiano Ronaldo: 100 Legendary Goals That Shaped His Iconic Career

Cristiano Ronaldo: 100 Legendary Goals That S...

ProbitasReport Jan 27, 2025  0  1.1k

Cristiano Ronaldo and Mohamed Simakan Propel Al Nassr to Convincing Win Over Al Fateh

Cristiano Ronaldo and Mohamed Simakan Propel ...

ProbitasReport Jan 26, 2025  0  943

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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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