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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 ...
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
Legit.ng (formerly Naij.com), also known as Legit News is a Nigerian digital media and news platform run by Naij.com Media Limited, part of Legit (ex-GMEM). [ 1 ] [ 2 ] It was ranked as the #1 news and entertainment platform and the seventh overall most visited website in Nigeria by Alexa Internet in 2018.
July 24, 2024 at 1:18 PM. Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and ...
Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness ...
Konga.com is a Nigerian e-commerce company founded in July 2012 with headquarters in Gbagada, Lagos State.It offers a third-party online marketplace, as well as first-party direct retail spanning various categories including consumer electronics, fashion, home appliances, books, children's items, computers & accessories, phones and tablets, health care, and personal care products.
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Nigeria is a federal republic in West Africa, bordering Benin in the west, Chad and Cameroon in the east, and Niger in the north. As of 2015 Nigeria has the world's 20th largest economy, worth more than $500 billion and $1 trillion in terms of nominal GDP and purchasing power parity respectively. It overtook South Africa to become Africa's ...