Paternity Fraud

259 related posts

Paternity Fraud in Nigeria: Should Testing Be Mandatory at Birth?

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CBN’s 2026 Fintech Rulebook: Licensing, APP Fraud Liability & POS Compliance

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Access Bank’s 2025 Results: ₦1.23bn Lost to Fraud as Profit Tops ₦1tn

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Ohio Brothers Get 23–24 Years for $21 Million ‘Arab Royalty’ Fraud

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Nigerian National Indicted in US for Wire Fraud and Hacking Scheme

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Kled AI Bans Nigeria Over 95% Fraud Rate as App Is Pulled

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EFCC Chief: Pastors and Imams Detained, Some Convicted for Fraud

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Former Power Minister Saleh Mamman Convicted for ₦33.8bn Fraud

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Two Men Plead Guilty in US $1.1M Bank Fraud and Money Laundering Scheme

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US Charges Three Nigerians Over Online Romance Wire Fraud Scheme

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Why Do Nigerians Abroad Often Face Drug, Fraud and Trafficking Charges?

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Uyo Mother Opposes DNA Test on Daughter Amid Pastor Affair Allegations

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Ogun Police and Surveyors Unite to Curb Land Fraud and Impersonation

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Chris Brown Faces Custody Battle as Ex Seeks Physical Custody of Their Daughter

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Police, JAMB Nab Three in Delta for High-Tech UTME Exam Fraud

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How Dating Older Women Nearly Drove Me to Fraud

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Court Denies Bail to Intermediate Investment CEO in $1.5m Fraud Case

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Blueface Admits Pretending to Be Chrisean Rock’s Baby Daddy for Money and Hype

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Trader Arraigned for N14m Rice Supply Fraud in Kaduna

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Two Nigerians Arrested in Kampala as Authorities Uncover International Drug and ID Fraud Ring

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Wike Slams Makinde, Turaki Over ‘Illegal’ PDP Faction, Labels Move ‘419 Fraud’

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Osun State Rejects Multi-Billion Fraud Claims as Baseless and Politically Driven

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EFCC Chair Warns Six in Ten University Students Are Involved in Internet Fraud

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Ten Nigerians Convicted in US Internet Fraud Scheme, $125m Illicit Gains Seized

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Nigerian Couple Charged in $575,000 New York Credit Card Fraud Scheme

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IRS Fraud Case: Two Nigerians Indicted Over $100m Tax Scam

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CBN and NCC Unveil Telecom Identity Portal to Combat SIM-Linked Fraud

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Mohbad’s Wife Says She Never Opposed DNA Test, Alleges Father-in-Law Seeks Control of Royalties

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Roby Ekpo Threatens US Petition Over Mayowa Lambe’s Alleged Marriage Fraud

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Police Seek Virtual Testimony from US-based Engineer in N152m Fraud Trial

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