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  2. Nigerian Investment Promotion Commission - Wikipedia

    en.wikipedia.org/wiki/Nigerian_Investment...

    The Nigerian Investment Promotion Commission was established by the United Nations Conference on Trade and Development through Chapter N117 of the Nigerian Investment Promotion Act of 1995, and later became a specialized agency of the Federal Government of Nigeria through Chapter N117 of the Nigerian Investment Promotion Act of 2004 by the former President of Nigeria Olusegun Aremu Obasanjo in ...

  3. NNPC Limited - Wikipedia

    en.wikipedia.org/wiki/NNPC_Limited

    NNPC's headquarters in Abuja, Nigeria. The Nigerian National Petroleum Company (NNPC) Limited is a state oil company in Nigeria. Formerly a fully-owned government company, it was transformed from into a limited liability company in July 2022. [1] NNPC Limited is the only entity licensed to operate in the country's petroleum industry.

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  5. Founder of collapsed hedge fund Archegos Capital is convicted ...

    www.aol.com/news/archegos-capital-founder...

    The founder of Archegos Capital Management, a hedge fund that collapsed in 2021, was convicted Wednesday of securities and market manipulation fraud in a scheme that prosecutors said cost global ...

  6. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  7. Nigeria Sovereign Investment Authority - Wikipedia

    en.wikipedia.org/wiki/Nigeria_Sovereign...

    The Nigeria Sovereign Investment Authority is a Nigerian establishment which manages the Nigeria sovereign wealth fund, [4] into which the surplus income produced from Nigeria's excess oil reserves is deposited. This sovereign wealth fund was founded for the purpose of managing and investing these funds on behalf of the government of Nigeria.

  8. Abuja Investments Company - Wikipedia

    en.wikipedia.org/wiki/Abuja_Investments_Company

    Subsidiaries. 7 Active. Website. abujainvestments .com. Abuja Investments Company Limited (AICL) is a Nigerian development and investment company for the Federal Capital Territory Administration (FCTA), based in the city of Abuja. It provides investments for economic development for the Federal Capital Territory region in Nigeria.

  9. Double taxation - Wikipedia

    en.wikipedia.org/wiki/Double_taxation

    Double taxation is the levying of tax by two or more jurisdictions on the same income (in the case of income taxes ), asset (in the case of capital taxes ), or financial transaction (in the case of sales taxes ). Double liability may be mitigated in a number of ways, for example, a jurisdiction may: fully tax the foreign-source income but give ...