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Indian Firm Takes over NIS Job, Hijacks Sensitive National Security Project

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Continental Transfer Technique Limited (CONTEC), an Indian firm, has hijacked a sensitive national security project – the Combined Expatriate Residence Permit and Aliens Card – which was supposed to be managed by the Nigeria Immigration Service (NIS), according to Punch Newspapers.

Apart from controlling the sales of the residence permits to foreigners, each of which goes for $1,000 (about N250, 000) and is valid for two years, the company has also sidelined the NIS and it is the sole manager of the project.

The CERPAC project was for the automation of the issuance of residence permit (Green card) as well as Aliens Registration (Brown card) to expatriates who are either residing or working in Nigeria or visiting for long periods (that is beyond 56 days) and seamen who stay ashore beyond 28 days.

Punch findings indicate that the contract was awarded to CONTEC in 1999 by the Ministry of Interior on a build-operate-and-transfer basis and it took off in May 2002 after installation of equipment and systems by the contractor.

Investigations by our correspondent indicated that the project should have been handed over to the NIS in 2006, but this was not done as the firm had refused to train immigration service officers on the nitty-gritty of the project and had been using its own workers ever since.

Apart from controlling the production of the vital security cards, CONTEC also excluded the immigration service in the sale of the security document, according to sources.

The implication of this, according to NIS officers, is that the firm can unilaterally issue the CERPAC cards to foreigners and illegal migrants who may pose a security threat to the country.

Face-off over CONTEC’s incompetency
According to the contract agreement, the company was supposed to produce 900,000 CERPAC cards at the profit-sharing formula of 60 per cent for the Federal Government, 30 per cent for CONTEC and 10 per cent for the ministry for operational expenses.

But the firm failed to meet the target as it was producing only 37,000 cards per annum instead of 300,000.

Punch reported that the Federal Government had attempted to take over the project in 2007 following the inability of CONTEC to meet the production targets of 300,000 residence permits and 200,000 aliens’ registration certificates annually, but the move was resisted by the firm which demanded N5bn pay off.

Minister Calls for Revocation of Contract Agreement
In 2009, the then Minister of Interior, Godwin Abe, wrote a letter to then President Umaru Yar’Adua informing him about the need to review and possibly revoke the contract with the firm.

In the letter dated February 17, 2009 and obtained by our correspondent, Abe narrated how the CERPAC project was awarded to the detriment of the nation. He stressed that those who signed the contract agreement with the firm “did a disservice to our country as it was heavily skewed in favour of Messrs CONTEC.”

Abe further explained that he arranged for a meeting with the then Attorney-General of the Federation, Michael Andoaaka, adding that he was accompanied by the Minister of State, the Permanent Secretary, Comptroller-General of Immigration and Director, Finance & Accounts and the legal adviser.

At the meeting on April 17, 2008 with CONTEC, the minister stated that the sum of N3.67bn was offered as exit option to the firm, adding that he also offered to pay off the company the sum of N1bn.

He said, “CONTEC resolutely rejected our offer and even refrained from making a counter-offer, despite promptings from the members including the representative of the Attorney-General of the Federation, to indicate what they wanted.”

In spite of Abe’s advice to the government to either review or revoke the contract, checks showed that nothing had changed as CONTEC is still in control of the project and may remain so for a long time.

A brief on the NIS presented by the CG, Immigration Service, Martin Abeshi, to the Minister of Interior, Lt. Gen. Abdulrahman Dambazzau (retd.) on November 26, 2015 indicated that the reviewed contract agreement on the project favoured CONTEC.

Code of Silence
When asked for comment on the discrepancies in the project management, the spokesman for CONTEC, Tunde Ayansanwo, directed all inquiries on the project to the immigration service, stressing that it was being managed under a tripartite arrangement between the firm, the Federal Government and the immigration service.

He said, “The project is being managed under a tripartite arrangement between CONTEC, the Federal Government and the Immigration Service. So, we cannot comment on it, please direct your enquiries to the immigration service.”

The CG, Martin Abeshi, also declined to comment. He said questions on the project could best be answered by the ministry.

“I am sorry; this question can best be answered by the Ministry of Interior, not NIS please. NIS did not sign any contract with CONTEC,” he said in a text message.

The Director of Press, Ministry of Interior, Alhaji Isiaka Yusuf, in turn passed the buck to the immigration service.

Moro Turns Blind Eye, Inks New Deal
Findings indicate that past interior ministers had turned blind eyes to the anomalies observed in the contract as pointed out by Abe in his letter to Yar’Adua.

For instance, rather than address the discrepancies in the CERPAC project, the immediate past Minister of Interior, Abba Moro, awarded a new project to CONTEC in which he awarded a higher percentage of the profit to the company against the Federal Government.

Investigations reveal that Moro approved the award of an e-Pass biometric project to CONTEC on behalf of the NIS without advertising it for competitive bidding in violation of the Public Procurement Act.

According to Section 17 of the Act, requests for proposal for contracts must be advertised in at least two national newspapers of general circulation and the Federal Tender’s Journal, but this was not done.

More Profits for CONTEC
Moro, according to the document obtained by our correspondent, favoured the private firm in the sharing formula for the proceeds of the project which was based on Private-Public-Partnership arrangement.

Visitors who stay in the country beyond 56 days but not exceeding 90 days would pay a fee in the equivalent of $200 while 91 days to 180 days will attract a fee equivalent to $1,000 which must be paid to Sterling Bank Plc only.

According to the scheme, an aggregate stay by immigrants beyond 180 days but not exceeding 365 days would attract a fee equivalent to $2,000 while an over-stay without due permission from the Federal Government would attract a penalty which is 100 per cent of the prescribed fees.

An additional fee of N8, 000 will be charged for each application form by the receiving bank.

Parradang had, in his letter to Moro on the e-Pass project, proposed that the government should abolish the issuance of re-entry visa while adding a $100 fee to the $1,000 being charged for the Combined Expatriate Residence Permit and Aliens Card.

Parradang had proposed that the service provider, CONTEC be given 15 per cent of the $100 added to the CERPAC fee while NIS collects 15 per cent.

But Moro, who signed the letter, amended the sharing formula by giving 30 per cent to the service provider against the 15 per cent suggested by the immigration service.

Security Experts Weigh in
A retired Commissioner of Police, Alhaji Abubakar Tsav, called on the Federal Government to investigate the observed discrepancies in the management of the CERPAC project.

He warned about the security implications of allowing a foreign private firm to manage such a sensitive project which has a bearing on national security, particularly now that the country is fighting an insurgency.

Tsav said, “The Federal Government must direct the company to hand over the project to the immigration service immediately given the security implications; allowing a private foreign company to handle such a sensitive national project have serious consequences because they could bring in anybody into the country.

“They can use the alien cards for diabolical purposes just like the way Nnamdi Kanu brought in transmitters for his Radio Biafra project. The government needs to find out the people behind the company.”


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FIRS Rolls out e-invoicing System for Large Corporate Taxpayers

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The Federal Inland Revenue Service (FIRS) has launched a national electronic invoicing system, seen as a significant step toward digitising the country’s tax infrastructure and boosting compliance among large corporate taxpayers.

The system, known as the Merchant-Buyer Solution (MBS), officially went live on August 1 after a successful pilot phase that began in November 2024. It is being rolled out in phases, starting with companies that have an annual turnover of at least ₦5 billion. According to FIRS, these large taxpayers represent over 5,000 businesses nationwide.

More than 1,000 companies — roughly 20% of eligible firms — have already integrated with the platform, including telecoms giant MTN Nigeria, which became the first to transmit live electronic invoices to the tax authority. Other major players such as Huawei Nigeria and IHS Towers are completing their onboarding and are expected to go live in the coming days.

“The launch of the e-invoicing regime ushers in a new era of transparency, accuracy, and real-time monitoring of commercial transactions,” Dare Adekanmbi, who is the spokesperson for Zacch Adedeji, FIRS Chairman, said in a statement on Sunday.

The e-invoicing solution forms part of the agency’s broader Electronic Fiscal System (EFS), which is designed to ensure authenticity and completeness of invoice data and limit opportunities for tax evasion. It also aligns with Nigeria’s Revenue Services Reform Act — a legislative framework aimed at harmonising revenue collection and providing a single source of truth for government receipts.

The FIRS said it is working in collaboration with the National Information Technology Development Agency (NITDA) to incorporate system integrators and access point providers into the onboarding ecosystem. These providers are tasked with supporting the integration process and helping companies manage their transition onto the e-invoicing platform.

While the original deadline for onboarding was set for August 1, the tax agency has granted a three-month grace period to allow companies facing operational challenges to comply. The new deadline for mandatory integration is November 1, 2025.

“In the spirit of encouraging voluntary compliance, the FIRS management has graciously approved a three-month extension of the deadline,” the agency said. “We also acknowledge the genuine efforts of many taxpayers who strove to meet the 1st of August 2025 deadline but encountered operational constraints.”

The system will eventually be extended to medium and smaller enterprises, but for now, the focus remains on onboarding the largest players, who contribute a significant share of Nigeria’s corporate tax base.

Nigeria, Africa’s largest population, has been ramping up efforts to boost non-oil revenues amid volatile crude prices and growing fiscal pressures. Tax-to-GDP ratio remains among the lowest globally, estimated at just over 10%, according to official figures.

The FIRS has increasingly leaned on technology to expand the tax net and reduce leakages.

“The e-invoicing platform gives us real-time visibility into the business-to-business segment, which has historically been under-reported,” a senior FIRS official familiar with the rollout said, requesting anonymity because he was not authorized to speak publicly. “It significantly enhances our ability to track transactions and enforce compliance.”

To facilitate onboarding, the FIRS e-Invoicing Implementation Team is conducting webinars, workshops, and town hall sessions across the country, targeting tax consultants, financial controllers, and compliance officers within affected firms.

The Federal Government expects the digitisation effort to streamline tax administration, reduce disputes and simplify audit processes for both taxpayers and regulators.

The FIRS has not disclosed projected revenue gains from the e-invoicing rollout, but industry experts believe it could yield significant medium-term improvements in tax efficiency and administration.

 


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Google Hit by AI-driven Cyber Attack

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Google has become the latest company to fall victim to cyber criminals increasingly using artificial intelligence (AI) to bypass security measures and trick users with highly-realistic documents that install malware on networks.

This Google attack, following a similar incident targeting Microsoft SharePoint servers globally, was confirmed earlier this week.

Google, one of the so-called “Magnificent Seven” US tech companies, revealed that one of its corporate Salesforce instances was compromised by a financially-motivated threat cluster known as UNC6040.

AI is rapidly becoming hackers’ tool of choice for crafting convincing e-mails and phone calls that mimic familiar voices or sound authentically human. E-mails often include attachments that appear legitimate, prompting recipients to click and unwittingly allow malware to infiltrate networks. Meanwhile, phone calls push targets to click links sent via SMS or WhatsApp.

Richard Cassidy, Europe, Middle East and Africa chief information security officer at Rubrik, says: “We are definitely seeing these incidents become more prevalent. What’s driving this surge is a combination of rapidly-evolving AI-enabled attack tools, and the ever-expanding attack surfaces created by widespread digitalisation, without proportional investment in cyber resilience.”

The UNC6040 group targets Salesforce environments by impersonating IT support to deceive employees into installing malicious connected apps, often disguised as Salesforce’s Data Loader. This enables the attackers to covertly access networks and extract sensitive data.

Quick response

In the most recent attack, Google said it “responded to the activity, performed an impact analysis and began mitigations”. The breach affected systems storing contact information and related notes for small and medium businesses.

“Analysis revealed that data was retrieved by the threat actor during a small window before access was cut off. The data retrieved was confined to basic and largely publicly available business information, such as business names and contact details,” Google said.

Google also reported that the extortion involved calls or e-mails to victim organisation employees demanding Bitcoin payments within 72 hours. During these communications, the threat actors have consistently claimed to be the group known as ShinyHunters.

Large-scale attacks

SentinelLABS and Beazley Security recently uncovered and analysed a rapidly-evolving series of infostealer campaigns delivering the Python-based PXA Stealer. This malware uses Telegram bots to sell stolen data in a manner that is nearly undetectable.

The actors, reportedly Vietnamese hackers, have compromised more than 4 000 unique victim IP addresses across at least 62 countries, including South Korea, the United States, the Netherlands, Hungary and Austria.


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‘Fraudsters Have Cloned my Voice’- Akume

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George Akume, secretary to the Government of the Federation, has raised alarm over the activities of a criminal syndicate allegedly cloning his voice and using it to defraud unsuspecting Nigerians with promises of Federal Government appointments.

‘Fraudsters Have Cloned my Voice’ – Akume

George Akume, SGF

In a statement issued by Yomi Odunuga, his special adviser on Media and Publicity, on Thursday, Akume said the fraudsters have impersonated him in audio calls and text messages, targeting high-profile individuals and soliciting payments ranging from ₦5 million to ₦15 million in exchange for phantom political positions.

“From information available to the office, the fraudsters cloned the voice of the SGF, using it to solicit money in return for federal appointments,” the statement read.

The SGF further revealed that the scammers not only cloned his voice but also spoofed the phone numbers of other high-profile individuals to give credibility to their fraudulent scheme.

“These scammers attach bank account details to messages sent to victims and request them to send their CVs to cloned emails,” Odunuga added.

The statement noted that the fraudsters have been operating through both traditional bank accounts and fintech mobile wallets, complicating efforts to trace the financial trails.

Distancing himself from the illicit scheme, Akume stressed that appointments to Federal Government boards and parastatals are transparent and not for sale under any guise.

The statement noted, “Senator Akume emphasized that the appointment processes for Nigerians into boards and parastatals are transparent and verifiable, urging individuals not to pay any money in expectation of securing a position.”

The Office of the SGF confirmed that it has notified relevant security agencies, urging members of the public to report suspicious calls or messages to law enforcement.

“The Office of the SGF strongly advises Nigerians to report the activities of these fraudulent people to the authorities while taking all precautionary steps necessary to avoid being victims of th


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