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Nigeria Banking Recapitalisation: FirstBank’s ₦500bn Capital Raise and the Push Toward a $1 Trillion Economy

Nigeria Banking Recapitalisation: FirstBank’s...

Joyce Idanmuze Jan 2, 2026  0  914

Unrecovered Debt and Its Impact on Nigeria’s Economy, Business Growth, and Financial Trust

Unrecovered Debt and Its Impact on Nigeria’s ...

Joyce Idanmuze Dec 24, 2025  0  926

AMCON Achieves 87% Recovery, Repays N3.6 Trillion to Central Bank of Nigeria

AMCON Achieves 87% Recovery, Repays N3.6 Tril...

Joyce Idanmuze Dec 3, 2025  0  902

Marriott International Enters the Democratic Republic of the Congo with the Opening of Two Hotels in Kinshasa

Marriott International Enters the Democratic ...

Joyce Idanmuze Dec 3, 2025  0  969

Ten Banks Record N1.99tn in Loan Impairment Charges as CBN Forbearance Winds Down

Ten Banks Record N1.99tn in Loan Impairment C...

Joyce Idanmuze Nov 25, 2025  0  1.2k

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
Restoring Economic Justice in Nigeria: Accountability, Debt Recovery, and National Rebuilding

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  948

Kingdom Debt Management in Africa: Biblical Principles and Practical Strategies for Individuals, Businesses, and Faith-Based Organizations

Kingdom Debt Management in Africa: Biblical P...

Joyce Idanmuze Nov 25, 2025  0  921

Nigeria Financial Security: Dr. Ohio O. Ojeagbase Leads Financial Integrity Initiatives During International Fraud Awareness Week

Nigeria Financial Security: Dr. Ohio O. Ojeag...

Joyce Idanmuze Nov 19, 2025  0  929

Navigating Modern Debt Collection in Nigeria: Ethical Recovery and Financial Integrity by Dr. Ohio O. Ojeagbase

Navigating Modern Debt Collection in Nigeria:...

Joyce Idanmuze Oct 15, 2025  0  1.1k

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  1.3k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.4k

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  913

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  8.6k

Restoring Economic Justice in Nigeria: Accountability, Debt Recovery, and National Rebuilding

Restoring Economic Justice in Nigeria: Accoun...

Joyce Idanmuze Nov 29, 2025  0  948

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  1k

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  14.1k

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  8.5k

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  1.4k

Inside the Sextortion Scam: Victims Share Their Experiences

Inside the Sextortion Scam: Victims Share The...

ProbitasReport Nov 11, 2024  0  3.3k

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

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

ProbitasReport Dec 4, 2024  0  4.2k

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  8.4k

Kingdom Debt Management in Africa: Biblical Principles and Practical Strategies for Individuals, Businesses, and Faith-Based Organizations

Kingdom Debt Management in Africa: Biblical P...

Joyce Idanmuze Nov 25, 2025  0  921

Navigating Modern Debt Collection in Nigeria: Ethical Recovery and Financial Integrity by Dr. Ohio O. Ojeagbase

Navigating Modern Debt Collection in Nigeria:...

Joyce Idanmuze Oct 15, 2025  0  1.1k

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  1.3k

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  1.3k

Dangote Refinery Partners with Honeywell to Drive 1.4 Million BPD Expansion

Dangote Refinery Partners with Honeywell to D...

Joyce Idanmuze Nov 25, 2025  0  910

Dangote Refinery Clarifies: No Fuel Distribution Through Motorcycles

Dangote Refinery Clarifies: No Fuel Distribut...

Joyce Idanmuze Nov 17, 2025  0  925

Kenya discovers largest gold deposit in decades, worth an estimated US$5.29 billion

Kenya discovers largest gold deposit in decad...

Joyce Idanmuze Nov 13, 2025  0  920

Nigeria’s Power Initiative Fuels Africa’s Industrial Growth

Nigeria’s Power Initiative Fuels Africa’s Ind...

Joyce Idanmuze Nov 11, 2025  0  924

Local Content: The Key to Africa’s Energy Future – ES NCDMB

Local Content: The Key to Africa’s Energy Fut...

Joyce Idanmuze Nov 6, 2025  0  928

All
The Future of Internal Risk Management: Ethical Strategies to Prevent Business Threats

The Future of Internal Risk Management: Ethic...

Joyce Idanmuze Jan 10, 2026  0  869

The Currency of Trust in Lagos Markets | Integrity & Business Ethics in Nigeria

The Currency of Trust in Lagos Markets | Inte...

Joyce Idanmuze Dec 27, 2025  0  914

Rest‍oring Financial Flow: Why Deb‍t Rec‍overy is Economic Infrastructure, N‌ot Ag​gression

Rest‍oring Financial Flow: Why Deb‍t Rec‍over...

Joyce Idanmuze Dec 15, 2025  0  916

Loan Default as Economic Sabotage: Why Nigeria Must Enforce Credit Discipline to Protect National Growth

Loan Default as Economic Sabotage: Why Nigeri...

Joyce Idanmuze Dec 3, 2025  0  936

All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
CP Rose Chollom Dung Marks 60th Birthday, Appreciates PSFU Officers as She Retires from Active Duty

CP Rose Chollom Dung Marks 60th Birthday, App...

Joyce Idanmuze Jan 19, 2026  0  875

Court Grants Interim Forfeiture of 57 Properties, Valued at N213.2bn Linked to Malami, Two Others

Court Grants Interim Forfeiture of 57 Propert...

Joyce Idanmuze Jan 8, 2026  0  861

CP PSFU Lagos Charges Officers on Professionalism, Discipline, and Duty

CP PSFU Lagos Charges Officers on Professiona...

Joyce Idanmuze Jan 6, 2026  0  881

Why Economies Collapse When Contract Enforcement Fails: Understanding Financial Stability

Why Economies Collapse When Contract Enforcem...

Joyce Idanmuze Dec 11, 2025  0  901

Witness: Ex-AMCON MD Ahmed Kuru Diverted N4.9bn in Alleged N76bn, $31.5m Arik Air Fraud

Witness: Ex-AMCON MD Ahmed Kuru Diverted N4.9...

Joyce Idanmuze Dec 10, 2025  0  885

Non-Performing Loans Are Not Accidents. How Weak Enforcement Is Strangling Nigeria’s Productive Economy

Non-Performing Loans Are Not Accidents. How W...

Joyce Idanmuze Dec 4, 2025  0  1k

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

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

Joyce Idanmuze Jul 6, 2025  0  1k

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  1k

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  1.1k

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  1k

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  1.1k

Court Jails Internet Fraudster in Lagos | Cybercrime Conviction

Court Jails Internet Fraudster in Lagos | Cyb...

ProbitasReport Feb 14, 2025  0  1k

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  1k

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  794

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  994

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  1.1k

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  1k

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  1.1k

CP PSFU Lagos Charges Officers on Professionalism, Discipline, and Duty

CP PSFU Lagos Charges Officers on Professiona...

Joyce Idanmuze Jan 6, 2026  0  881

Why Economies Collapse When Contract Enforcement Fails: Understanding Financial Stability

Why Economies Collapse When Contract Enforcem...

Joyce Idanmuze Dec 11, 2025  0  901

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  1k

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  1.1k

Nigeria’s Trade Deal with UAE: What Nigeria Stands to Gain from CEPA - Minister Jumoke Oduwole Explains

Nigeria’s Trade Deal with UAE: What Nigeria S...

Joyce Idanmuze Jan 14, 2026  0  910

Donald Trump's Strategy in Venezuela: Sanctions, Diplomacy, and the Fall of Nicolás Maduro

Donald Trump's Strategy in Venezuela: Sanctio...

Joyce Idanmuze Jan 3, 2026  0  872

Nigeria’s Democracy Will Not Fix Itself: Why Young Citizens Must Hold Power Accountable

Nigeria’s Democracy Will Not Fix Itself: Why ...

Joyce Idanmuze Dec 16, 2025  0  899

Early Warning Brief: U.S. Flags Nigeria as a Country of Particular Concern Amid Talks of Possible Military Action

Early Warning Brief: U.S. Flags Nigeria as a ...

ProbitasReport Nov 22, 2025  0  906

Tensions Rise as Trump Threatens Military Action Over Nigeria’s Christian Killings, Tinubu Rejects Allegations

Tensions Rise as Trump Threatens Military Act...

Joyce Idanmuze Nov 2, 2025  0  915

All Research Papers
1997 Asian Financial Crisis: Critical Lessons for Today’s Economies

1997 Asian Financial Crisis: Critical Lessons...

Joyce Idanmuze Jan 17, 2026  0  890

How Banks Create Money Through Lending, A Clear Guide to Credit Creation and Modern Financial Intermediation

How Banks Create Money Through Lending, A Cle...

Joyce Idanmuze Dec 11, 2025  0  929

The Becoming of an Entrepreneur: Mindset, Journey & Practical Steps

The Becoming of an Entrepreneur: Mindset, Jou...

Mauras Rendezvous Dec 9, 2025  0  884

Double Appointments at KWASU: Dr. Ibrahim Salawu Named Acting Director, Centre for Politics and Corporate Governance

Double Appointments at KWASU: Dr. Ibrahim Sal...

Joyce Idanmuze Nov 29, 2025  0  925

1997 Asian Financial Crisis: Critical Lessons for Today’s Economies

1997 Asian Financial Crisis: Critical Lessons...

Joyce Idanmuze Jan 17, 2026  0  890

How Banks Create Money Through Lending, A Clear Guide to Credit Creation and Modern Financial Intermediation

How Banks Create Money Through Lending, A Cle...

Joyce Idanmuze Dec 11, 2025  0  929

Attitude Toward In-Service Training and Mentoring as Predictors of Work Efficiency Among University Academic Staff in Southwest Nigeria

Attitude Toward In-Service Training and Mento...

Joyce Idanmuze Nov 17, 2025  0  952

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  971

Be Careful Who You Allow Into Your Chamber. Biblical Wisdom on Access, Influence, and Destiny

Be Careful Who You Allow Into Your Chamber. B...

ProbitasReport Jan 7, 2026  1  921

TREM Lighthouse Global Announces The Gate 2026 Watch Night Experience in Lagos

TREM Lighthouse Global Announces The Gate 202...

Joyce Idanmuze Dec 30, 2025  0  881

Prophetic Faith Declaration for Strength, Favour, and Supernatural Increase

Prophetic Faith Declaration for Strength, Fav...

ProbitasReport Nov 22, 2025  0  896

The rise of modern day witchcraft and the hidden influence of manipulation and selective targeting across institutions

The rise of modern day witchcraft and the hid...

Joyce Idanmuze Nov 18, 2025  0  975

A Great Fool Is Always Ungrateful: Wisdom from Dr. Ohio O. Ojeagbase and The Cyrus Partners Priesthood

A Great Fool Is Always Ungrateful: Wisdom fro...

Joyce Idanmuze Nov 14, 2025  1  952

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  1k

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  1.1k

Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  1.1k

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.3k

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

Key Lessons for Nigerian Private Investigator...

ProbitasReport Mar 22, 2025  0  1.3k

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ProbitasReport is an online integrity-in-business news media magazine specialising in integrity in business reporting, financial fraud, corporate governance, business security, 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 honour 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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