Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Category : Search result: paternity fraud
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Tunde Ayeni's 13 Public Denials of Adaobi Alagwu
A detailed timeline of businessman Tunde Ayeni's legal and public efforts to deny paternity and marital claims by Adaobi Alagwu, culminating in a court victory. Read the full story.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Brother Shares Truth in UK Nigerian Man's DNA Saga
The brother of a Nigerian man in the UK shares the full story behind the DNA test shock and arrest. Discover the details and public reactions to this viral case.
UK-Based Nigerian Man's Life Ruined by Wife's Paternity Lie
A Nigerian man in the UK faces devastation after a DNA test reveals his child isn't his. His wife then accuses him of rape, costing him his job and home. Read the full heartbreaking story.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
DNA Shock: Woman Begs Man After 3 Kids Aren't His
A viral video captures a woman begging her partner after DNA tests confirmed he is not the biological father of her three children. She pleaded, "Mistakes happen." Watch the full story unfold.
Wunmi Aloba: Father-in-law delaying Liam's DNA test
Wunmi Aloba, widow of late singer Mohbad, provides a court update on the paternity case. She claims Joseph Aloba's new application caused a delay. Full details inside.
Mohbad DNA Case: Court Rules, Wunmi Gives Update
Wunmi, widow of late singer Mohbad, shares a court update on the DNA test for son Liam. Joseph Aloba suggested foreign hospitals, but the court will choose and he pays. Full story.
Mohbad's Father's DNA Test Exclusion Attempt Faulted
Justice group criticises court's handling of DNA test for Mohbad's son, Liam. They demand transparency and uphold Joseph Aloba's rights in the paternity process. Read the full story.
Debate Erupts Over Advice on Girlfriends Chatting with Exes
A viral X post advising men not to force partners to block exes has ignited a fierce online debate about loyalty, emotions, and paternity fraud risks. Read the controversial take.
Lady Sets Conditions for Partner's DNA Test on Kids
A Nigerian woman, Denike Danjuma, says her partner can conduct DNA tests on their children if he agrees to buy her a car and fund vacations. Read her viral conditions.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Ryan Taylor's Lover Says Daughter Isn't His, Hints Split
Fiona Michelle reveals Ryan Taylor isn't father of their daughter in new book. DJ Cuppy's ex-fiancé faces backlash as relationship crumbles. Read full details.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Nigerian lawmakers investigate rising POS fraud cases
House of Representatives investigates escalating POS fraud reaching N52.26bn. Committee reveals security breaches, cloned terminals, and urgent need for regulatory framework. #POSFraud #FinancialSecurity
UK, Canada, Australia Launch Joint Visa Fraud Campaign
The UK, Canada & Australia launch #FightingVisaFraud to protect applicants from criminal networks. Learn how to avoid scams and apply safely.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
ATM scammer beaten by angry mob in South Africa
A suspected ATM card scammer was brutally beaten by shoppers in Tongaat after targeting bank customers. His accomplices fled the scene. Read full details.
INEC Probes PDP Signature Forgery in Ekiti Crisis
INEC investigates forged documents claiming PDP election postponement. Commission alerts public about fake correspondence, vows prosecution. Read full details.
Page 1 of 4