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Nigeria, Twitter fail to act against fraudulent accounts

By Rosemary Ajayi     Seven months ago, Nigeria's minister of state for foreign affairs Khadija Bukar Abba Ibrahim appeared to have privately messaged Twitter user Matt...

US targets Nigerian fraudsters, 30 ‘Yahoo Boys’ arrested

US targets Nigerian fraudsters, 30 arrested   FBI       By Jeff Mordock (The Washington Times) and Matthew Medsger (Tribune-Review)     Efforts by law enforcement agencies in the United States to curb the activities...

Lagos-based David Chukwuneke Adindu bags jail term in US for email...

NEW YORK (Reuters) - A Nigerian man was sentenced to three years and five months in prison by a U.S. judge on Thursday after...

As MMM stages come-back, Ponzi scheme managers tell Govt, Media, ‘leave...

  Mavrodi Mondial Moneybox (MMM) in Nigeria, is back and open for ‘business’, 24 hours ahead of its advertised return date. The notorious Ponzi scheme that...

EFCC returns 10,540 Euros to victim of love scam

Abuja (NAN) The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of 10, 540 Euros to a Polish victim of...

$1.69 million 419 case: Court denies Fred Ajudua bail

An Ikeja High Court on Monday denied a bail application filed by a one-time Lagos socialite, Fred Ajudua, accused of defrauding two Dutch businessmen...

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