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Kreeno Consortium Celebrates Access Bank Executive Director, Mr. Seyi Kumapayi, FCA, on His Birthday for Exemplary Leadership and Integrity

Kreeno Consortium Celebrates Access Bank Exec...

Joyce Idanmuze Nov 13, 2025  0  907

Dangote to Invest $1 Billion in Zimbabwe’s Industrial and Energy Infrastructure

Dangote to Invest $1 Billion in Zimbabwe’s In...

ProbitasReport Nov 12, 2025  0  868

Access Holdings Plc Reports ₦616.25 Billion Pre-Tax Profit in Nine Months | Q3 2025 Financial Results

Access Holdings Plc Reports ₦616.25 Billion P...

Joyce Idanmuze Oct 31, 2025  0  950

Tony Elumelu: Africa Must Bridge Its Power Gap to Harness Artificial Intelligence Potential

Tony Elumelu: Africa Must Bridge Its Power Ga...

Joyce Idanmuze Oct 29, 2025  0  896

Nigerian billionaire Aliko Dangote eyes US$1 billion industrial expansion in Zimbabwe

Nigerian billionaire Aliko Dangote eyes US$1 ...

Joyce Idanmuze Oct 28, 2025  0  906

All International Collaboration Global Anti-Corruption Extradition Cases Cross-Border Investigations Joint Operations Corporate Governance
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  1k

Dr. Prisca Ndu Conferred Professor of Practice in Management and Finance by The Omniversity Imperial College, Missouri, USA

Dr. Prisca Ndu Conferred Professor of Practic...

Joyce Idanmuze Oct 7, 2025  0  1.2k

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  1.1k

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  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  1.2k

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

Mastering Debt Recovery in Nigeria: Strategie...

ProbitasReport Mar 25, 2025  0  1.3k

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  795

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  8.5k

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  859

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

Professionalism in Handling Allegations – A S...

ProbitasReport Nov 24, 2024  0  14k

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  8.4k

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  6.2k

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  1.3k

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  4.1k

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  8.3k

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  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  1.2k

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

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

Mastering Bank Credit Analysis: Essential Ins...

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Nigeria’s Power Initiative Fuels Africa’s Industrial Growth

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

Joyce Idanmuze Nov 11, 2025  0  881

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

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Joyce Idanmuze Nov 6, 2025  0  883

African Petroleum Producers Organization (APPO) Appoints Farid Ghezali as Secretary General, Charting New Course for African Oil Producers

African Petroleum Producers Organization (APP...

Joyce Idanmuze Nov 6, 2025  0  876

PRESS RELEASE   Oando PLC Chief Executive Officer (CEO) Wale Tinubu to Spotlight African Energy Leadership at G20 Investment Forum

PRESS RELEASE Oando PLC Chief Executive Off...

Joyce Idanmuze Nov 6, 2025  0  905

BVI Court Orders $220 Million Judgment Against Former Seplat Chairman Orjiako in Landmark Debt Recovery Case

BVI Court Orders $220 Million Judgment Agains...

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All
More Than Just Debt: 5 Hidden Legal and Financial Consequences of a Bounced Cheque in Nigeria

More Than Just Debt: 5 Hidden Legal and Finan...

Joyce Idanmuze Oct 30, 2025  0  912

Broken Promises, Broken Economy: Why Loan Ethics Decide Nigeria’s Financial Fate

Broken Promises, Broken Economy: Why Loan Eth...

Joyce Idanmuze Oct 13, 2025  1  1k

When Power Betrays Justice: What the Uche Nnaji Scandal Reveals About Leadership

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

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All Financial Fraud Cybercrime White-Collar Crime International Fraud Fraudulent Activities
EFCC Arraigns Six Suspected Fraudsters for Land Fraud in Uyo

EFCC Arraigns Six Suspected Fraudsters for La...

Joyce Idanmuze Nov 15, 2025  0  860

EFCC Arraigns Former Banker for Alleged Diversion of $510,000 Customer Funds

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Joyce Idanmuze Nov 14, 2025  0  862

Union Bank Secures ₦20.7bn Judgment in Debt Case Against Oil Marketers

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Tracing Stolen Assets: A Guide to Evidence Gathering and Financial Investigation

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Joyce Idanmuze Nov 5, 2025  0  889

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

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

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

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

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ProbitasReport Mar 19, 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  1k

Abuja Court Jails Two Internet Fraudsters

Abuja Court Jails Two Internet Fraudsters

ProbitasReport Mar 5, 2025  0  992

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

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ProbitasReport Feb 14, 2025  0  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  986

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  753

Nigerian National Jailed Two Years for Romance Scam and Money Laundering

Nigerian National Jailed Two Years for Romanc...

ProbitasReport Sep 26, 2025  0  955

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  990

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  993

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  986

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Arrests Three Suspects Behind Q-Net Scam

Joyce Idanmuze May 5, 2025  0  979

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  882

UK offers Nigeria tariff relief on almost 3,000 products via Developing Countries Trading Scheme

UK offers Nigeria tariff relief on almost 3,0...

Joyce Idanmuze Oct 29, 2025  0  878

BREAKING: Soldiers Raid Ex-Governor, Timipre Sylva’s Abuja Home Over Alleged Coup Plot

BREAKING: Soldiers Raid Ex-Governor, Timipre ...

Joyce Idanmuze Oct 28, 2025  0  963

President Tinubu Meets Newly Appointed Service Chiefs at the Presidential Villa, Abuja

President Tinubu Meets Newly Appointed Servic...

Joyce Idanmuze Oct 28, 2025  0  892

President Bola Tinubu has welcomed Nigeria's delisting from the Financial Action Task Force (FATF)

President Bola Tinubu has welcomed Nigeria's ...

Joyce Idanmuze Oct 24, 2025  0  895

All Research Papers
10th Annual Nigeria Credit Industry Awards and Investiture Ceremony | Celebrating Excellence in Credit and Financial Services

10th Annual Nigeria Credit Industry Awards an...

Joyce Idanmuze Nov 4, 2025  0  890

University of Benin Chemistry Class of 2000 Marks 25 Years of Excellence: Welcome Address by Dr. Oke Michael Aziaikpono

University of Benin Chemistry Class of 2000 M...

Joyce Idanmuze Oct 25, 2025  0  891

Professor Emmanuel Irabor Celebrates Millennium Chemists’ 25th Anniversary at University of Benin

Professor Emmanuel Irabor Celebrates Millenni...

Joyce Idanmuze Oct 25, 2025  0  997

Magodo Residents’ Fundamental Rights Case Struck Out, Court Awards ₦50,000 Costs

Magodo Residents’ Fundamental Rights Case Str...

Joyce Idanmuze Oct 8, 2025  0  900

Unlocking Effective Debt Recovery | Ecobank’s Training with KREENO

Unlocking Effective Debt Recovery | Ecobank’s...

Joyce Idanmuze Jul 7, 2025  0  938

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  954

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  953

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

Saving the Fallen: Should the Church Restore ...

Joyce Idanmuze Jun 10, 2025  0  948

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  0  903

BREAKING NEWS: Rev. Dr. Uma Ukpai Passes Away — Evangelist and Humanitarian Legacy

BREAKING NEWS: Rev. Dr. Uma Ukpai Passes Away...

Joyce Idanmuze Oct 13, 2025  0  976

4 Steps to Stardom: Unlocking Your Leadership Potential

4 Steps to Stardom: Unlocking Your Leadership...

Joyce Idanmuze Oct 8, 2025  0  899

How to Never Be Broke Again: Godly Principles for Building Wealth

How to Never Be Broke Again: Godly Principles...

Joyce Idanmuze Oct 8, 2025  0  893

Unlock the Heavenly Storehouse: Commanding the Rain of Abundance Over Your Life

Unlock the Heavenly Storehouse: Commanding th...

Joyce Idanmuze Oct 8, 2025  0  885

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  985

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

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

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Residents Celebrate Arrest of Nigerian Businessman Benedict Peters in Kanda

Residents Celebrate Arrest of Nigerian Busine...

ProbitasReport Apr 9, 2025  0  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  1.2k

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

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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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