NIMC Issues Strong Warning as Nigerians over ‘Rising Identity Fraud’

The National Identity Management Commission (NIMC) has warned Nigerians about rising risks of identity theft, stressing that the illegal sale of NIN data poses serious national security threats.

The National Identity Management Commission (NIMC) has issued a stern warning to Nigerians over the illegal sale of personal data, including the National Identification Number (NIN), following reports of an underground market preying on unsuspecting citizens.

In a statement released earlier this week, the Commission voiced concern after revelations by the Economic and Financial Crimes Commission (EFCC) showed that young Nigerians are offering between ₦1,500 and ₦2,000 to individuals in exchange for their NIN and other sensitive details, which are later resold to fintech platforms for as much as ₦5,000.

“This is not just a case of minor fraud, it’s a threat to national security and personal safety,” said Dr. Kayode Adegoke, Head of Corporate Communications at NIMC.

“When you hand over your data to unknown agents, you are essentially handing over control of your identity.”

The Commission stressed that it will not be liable for any misuse of personal data voluntarily shared by individuals or through third parties for financial gain or inducement.

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NIMC also urged service providers to verify all NINs using approved channels before granting access to any services. To further protect themselves, Nigerians are encouraged to download the NINAuth App – available on Apple iOS and Google Play Store – to manage and control access to their identity data.

“The story of your identity should be written by you, not sold for a quick payout,” the Commission emphasized.

This advisory comes amid rising cases of digital identity theft and misuse of personal information in Nigeria’s rapidly growing fintech ecosystem.