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Scam letter posted within South Africa. 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.
There are two types. Government-owned companies are legally normal companies but mainly or fully national owned. They are expected to be funded by their sales. A big customer might be the government or a government agency. The other type is government agencies which might also do activities competing with private owned companies.
Nigeria is a founding member of the African Union and a member of many other international organizations, including the United Nations, the Commonwealth of Nations and OPEC. For further information on the types of business entities in this country and their abbreviations, see "Business entities in Nigeria".
N. National Centre for Women Development. Nigerian Coal Corporation. Nigerian Security Printing and Minting Company Limited. NNPC Limited. NTA Enugu.
The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]
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.
Nestle Nigeria: Agroindustry 2,658 6 BUA Foods: Agroindustry 2,575 7 Zenith Bank: Banking 1,691 8 Guaranty Trust Holding Company PLC: Finance 1,585 9 First Bank of Nigeria: Banking 1,070 10 Stanbic IBTC Holdings: Finance 1,064 11 Lafarge Africa: Cement 918 12 Access Holdings: Finance 833 13 Nigerian Breweries: Agroindustry 890 14 United Bank ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naïveté , compassion , vanity , confidence , irresponsibility , and greed .