E-Business
NDPB Investigates Banks, Others Over Alleged Data Breaches

Nigeria Data Protection Bureau (NDPB) is investigating four banks, one telecommunications firm, consulting firms and a large number of loan sharks for various alleged data breaches, according to Dr. Vincent Olatunji, national commissioner/chief executive officer, NDPB.

Olatunji said investigations would continue as NDPB planned to beam searchlights on other sectors, which are heavy on data.
He was briefing journalists in Lagos about the activities of the bureau in the last one year and said the need to investigate them became necessary because of the sensitivity of data at their disposal.
He particularly emphasised the activities of loan sharks, stressing that they have caused lots of pain to people.
According to him, most of these organisations have no formal business office
The NDPB boss, who said loan seekers most times fail to actually read the terms and conditions before embarking on the loan journey, disclosed that on the investigation, the bureau will work with National Information Technology Development Agency (NITDA), Federal Competition and Consumer Protection Commission (FCCPC), Nigerian Communications Commission (NCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC), Economic and Financial Crimes Commission (EFCC) and the Nigeria Police Force (NPF).
“We are investigating over 110 data controllers and data processors for various degrees of data privacy and protection breaches. The most worrisome are those in the financial and the telecoms sectors. Four banks, online lending companies, one telecoms company and one gaming company are being investigated.
“The vulnerabilities in these sectors are high partly due to the capabilities of intrusive mobile apps. When you factor in lack of due diligence on the part of data controllers in engaging data processors or vendors who have access to personal data of customers, what you see in some cases is a pattern of abuses in violation of the Nigeria Data Protection Regulation (NDPR) and section 37 of the 1999 Constitution of the Federal Republic of Nigeria.
“The position of the government is that those who deal with data have nothing to fear but the consequences of their acts and omissions which may constitute a civil or a criminal liability. We are particularly glad that the Nigeria Police Force are currently working with us in this regard,” he stressed.
Olatunji, who put the worth of Nigeria’s data industry at N5.5 billion, said within the last two years of the creation of NDPB, the bureau has added N94 million to government coffers.
He emphasised that NDPB is a revenue generation agency
According to him, NCC, NITDA and the Nigeria Identity Management Commission (NIMC), as directed by the presidency, are currently funding the bureau.
He said the Federal Executive Council on January 25, 2023, approved the Nigeria Data Protection Bill and will be transmitted to the National Assembly as an Executive Bill, adding that the Legislature has reiterated its preparedness to pass the Bill into law.
On the bureau’s strategic initiatives and outcomes, Olatunji said there is the development of NDPB Strategic Roadmap and Action Plan (NDPB-SRAP 2023-2028). He said the resolve from day one was to follow a road map that is Specific, Measurable, Achievable, Relevant, and Time-Bound (SMART)
“Thus, we have put in place five guiding pillars, which are governance; ecosystem and technology; capacity development; cooperation and collaboration and funding and sustainability.
“In each of these pillars are time-bound goals, activities and outcomes which are carefully crafted to guide the Bureau in the discharge of its mandate.
“Full automation of the following processes: Nigeria Data Protection Regulation (NDPR) Compliance Audit Returns Filing; NDPR Complaint Process and Data Protection Compliance Organizations (DPCOs) Registration and Licensing,” he stated.
According to him, there is also the National Data Protection Adequacy Programme. He said this has been designed to create a gradual pathway for organizations in implementing adequate technical and organizational measures of data privacy protection.
This, he said, brought about a 400 per cent increase in the enrollment of Data Protection Officers (DPOs) from data controllers and processors across Nigeria.
“Licensing of additional 48 Data Protection Compliance Organizations (DPCOs). With this number, we now have 138 DPCOs. This has boosted wealth and job creation in the ecosystem. The cumulative revenue of the sector is estimated at N5.5 billion and over 9, 500 jobs have been created so far. Similarly the rate of NDPR Compliance Audit Returns filing increased from 1229 in 2021 to 1,777 in 2022,” he added.
E-Business
HURIWA, CLO Protests Bill Asking Social Media Firms’ to Open Shops Nigeria

Human Rights Writers Association of Nigeria (HURIWA) has opposed a bill seeking to compel major global social media companies to establish physical offices in Nigeria.

The rights advocacy group urged the National Assembly to discard the proposed legislation, warning that it could become a tool for censorship and undermine citizens’ constitutional right to freedom of expression, despite being presented as a measure to strengthen Nigeria’s digital economy and improve corporate accountability.
The position was contained in a presentation submitted yesterday by Emmanuel Onwubiko, national coordinator, HURIWA, to the chairman of the Senate Committee on ICT and Cyber Security.
The bill, sponsored by Senator Ned Munir Nwoko, has already passed second reading in the Senate and is before the committee for further legislative consideration.
HURIWA said it carefully reviewed the proposed legislation and concluded that compelling global technology companies to establish offices in Nigeria was unnecessary and potentially counterproductive.
The organisation argued that while the firms generate substantial revenue from Nigeria’s vast digital market, they already engage Nigerians through existing structures, including paying eligible content creators, working with local technology professionals and participating in legal proceedings whenever required.
According to the group, appointing local representatives where necessary would adequately address concerns about engagement with regulators and users without forcing the companies to maintain physical offices.
It also dismissed claims that mandatory country offices would significantly improve consumer complaint resolution, technology transfer or employment generation.
HURIWA maintained that the platforms already have effective feedback mechanisms for resolving users’ complaints and routinely appear before Nigerian courts through their representatives whenever litigation arises.
The group, however, said its greatest concern was the potential for the proposed law to be used as an instrument for restricting freedom of expression.
It argued that establishing local offices could expose global social media companies to pressure from government authorities to remove online content considered critical of those in power.
According to the rights group, the presence of social media companies in Nigeria could become an avenue for authorities to pressure them into abandoning internationally recognised digital rights standards in favour of politically motivated content moderation.
It recalled previous attempts to regulate social media in Nigeria that generated widespread concerns over possible restrictions on free speech, stressing that any legislation affecting the digital space must contain clear safeguards against abuse.
The organisation warned that the proposed law should never become “a backdoor mechanism for government surveillance, arbitrary content removal or political censorship.
E-Business
Nigeria Leads Africa in Online Gambling Regulation – GCI

Nigeria has emerged as one of Africa’s most regulated online gambling markets, even as illegal operators continue to dominate the continent, according to a new report by Gaming Compliance International (GCI).

The report, the first comprehensive assessment of online gambling across all 54 African countries, showed that Africa’s online gambling Gross Gaming Revenue (GGR) reached $23 billion in 2025.
However, only $5.2 billion (23 per cent) was generated by licensed operators, while $17.8 billion (77 per cent) remained in the unregulated market.
In West Africa, total online gambling revenue rose to $4.8 billion in 2025 from $4.3 billion in 2024. Of the 2025 figure, regulated operators accounted for $1.5 billion (31 per cent), while $3.3 billion (69 per cent) flowed to unlicensed platforms, highlighting the region’s persistent enforcement challenges.
Nigeria stood out as the region’s strongest performer, recording the lowest unregulated market share at 56 per cent, compared with the West African average of 69 per cent and the African average of 77 per cent.
The study also found that online gambling participation across Africa increased from 198 million people (13 per cent of the population) in 2024 to 215 million (14 per cent) in 2025.
Despite this growth, GCI estimated that illegal operators deprived African governments of about $3.55 billion in tax revenue in 2025. The number of unlicensed gambling platforms targeting African consumers also rose to 4,129, up from 3,644 in 2024.
Commenting on the findings, Matt Holt, chief executive officer, GCI, said the report provides regulators with the first continent-wide benchmark for strengthening oversight and consumer protection.
Ismail Vali, president, GCI, urged governments to develop competitive and well-regulated markets that encourage consumers to patronise licensed operators, boost public revenue and attract greater investment.
Online gambling in Nigeria is regulated by the Nation Lottery Regulatory Commission.
E-Business
Kaspersky Warns Mobile‑data Buyers about Scammers Posing as Telecoms Operators

At the height of the Northern Hemisphere tourist season, demand for communications and mobile Internet services rises sharply. Kaspersky’s security experts have uncovered scams that target anyone purchasing mobile connections or SIM cards worldwide.

Fraudsters create counterfeit websites that look like the portals of major regional and international telecom providers to trick users into revealing their phone numbers, personal details or banking information.
Kaspersky is sharing several examples of these fake login pages that mimic legitimate telecom operator sites and giving recommendations on how not to be deceived.
In the first case, scammers exploit the brand name of an international telecommunications company operating services in Asia, Africa and Europe. Fake authentication pages encourage users to put in their phone number and credentials.
While the first example shows the different design, the second scam site closely mimics the original log in page, making it hard for users to tell the difference and spot a fake. Entering authentication or payment data on fraudulent web sites may result in money or data loss and become a reason for more frequent spam and fraudulent calls.
Another example is a scam page which poses as another international communications company, working in North Africa, the Middle East and Southeast Asia. In this scheme scammers encourage users to top up their mobile data/Internet plans by entering their personal information and bank cards details.
Kaspersky experts have also identified a scam when cyber criminals suggest users enter their personal data to check and pay a bill inquiry. Such scam schemes are usually aimed at gaining victims’ personal data for further fraud or account hacking and stealing money.
“Because of the active use of AI, scammers can now create fake pages with ever increasing accuracy and speed, targeting the most popular user interest areas. We constantly see scams revolving around sports events, music concerts, seasonal sales and holidays. Unfortunately, the telecoms industry is no exception.
To keep your data and money safe, be vigilant when purchasing mobile or Internet plans online. Using an eSIM – purchased through an official app – is one way to avoid fake telecom sites, as it eliminates the need to enter personal details on questionable web pages.
If you’re unsure about a site’s legitimacy, search for the brand name directly in a search engine and enable a security solution that blocks phishing links for you,” comments Tatyana Kulikova, cybersecurity expert at Kaspersky.
E-Financial3 days agoFG Says Rumours, Fear, Can Crash Banks
Telecom3 days agoCourt Dismisses Pan African Towers’ Bid to Halt Ex-CEO’s Suit, Awards ₦500,000 Costs
E-Business3 days agoKaspersky Warns of a Phishing Campaign Abusing Microsoft Authentication Mechanism
Telecom3 days agoTelcos Seek Clear Regulatory Framework on Airtime Credit Services
Telecom3 days agoMTN Nigeria Announces 2026 mPulse Spelling Bee, Opens Entries for Students Nationwide
News3 days agoIMF Sees 4% AI Growth Boost for Africa
Telecom3 days agoMTN Warns Customers against Fake Promo
E-Financial3 days agoEU Debunks Fake Compensation Scheme Targeting West African Bank Customers




















