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Ponzi Schemes: NiRA Tightens Noose on Domain Name Abusers

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Sunday Afolayan, NiRA's President
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The Nigeria Internet Registration Association (NIRA) in response to internet abuse, especially with the rise of Ponzi schemes, has set up a ‘Law Enforcement Desk’ to handle complaints on domain name related issues, Nigeria CommunicationsWeek can report.

Speaking on the “bad situation that is trending in Nigeria”, Sunday Folayan, president of NiRA decried “Nigerians are being defrauded by various forms of Ponzi schemes”.

He warned that the fraudsters are operating under various names and across various platforms.

“A Ponzi scheme is a fraudulent investment operation where payment to its initial investors is from the payment made by new investors and not from profit earned through any legitimate sources”, he said.

In recent times, Nigerians have varied experiences to narrate on this matter. While a few testify to the benefits derived from the scheme, the majority are lamenting, because they were left high and dry. “Many have fallen victim. These schemes have impoverished more people than they claim to have helped.  You will think that Nigerians would be fed up with the various Ponzi schemes, but no! Apparently these scammers are feeding on the greed of the people and the poor economic situation, to lure more victims.

“Whereas the Federal Government of Nigeria has taken bold steps to draw the attention of Nigerians to these scams and has warned Nigerians not to ‘invest’ or get involved. It appears the ‘returns on investment’ is too alluring for some.

“Recently, innocent people’s contact details (such as Phone and Email) are been used as administrative contacts for these schemes.

“The victims of the identity theft only get to know when defrauded victims start to call, demanding for payments. Several people have received threatening phone calls, regarding their fate if they don’t pay up,”  Folayan said.

He explained that NiRA has taken concrete steps to further assist law enforcement agencies to deal with the menace.

“NiRA has established a Law Enforcement Desk to handle complaints on Domain Name  abuse. It has also developed an Internal Procedural Process to manage and deal with such complaints received in conjunction with relevant law enforcement agencies and is cooperating fully with them, to stem the tide.

“If you discover any form of Internet abuse with .ng websites please send an email to abuse@nira.org.ng.  We will deal with it. Together we can make the Internet safe for us and our children”, he admonished Nigerians.

 

 

 

 

 

 


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Microsoft Servers Hacked by Chinese Groups

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Chinese “threat actors” have hacked Microsoft’s SharePoint document software servers and targeted the data of the businesses using it, the firm has said.

Microsoft Servers Hacked by Chinese Groups

 

China state-backed Linen Typhoon and Violet Typhoon as well as China-based Storm-2603 were said to have “exploited vulnerabilities” in on-premises SharePoint servers, the kind used by firms, but not in its cloud-based service.

The US tech giant has released security updates in response and has advised all on-premises SharePoint server customers to install them.

“Investigations into other actors also using these exploits are still ongoing,” Microsoft said in a statement.

The firm said it had “high confidence” the hackers would continue to target systems which have not installed its security updates.

It added that it would update its website blog with more information as its investigation continues.

Microsoft said it had observed attacks in which hackers had sent a request to a SharePoint server “enabling the theft of the key material by threat actors”.

Charles Carmakal, chief technology officer at Mandiant Consulting firm, a division of Google Cloud, told reporter, it was “aware of several victims in several different sectors across a number of global geographies”.

Carmakal said it appeared that governments and businesses that use SharePoint on their sites were the primary target.

A number of adversaries who stole material encoded by cryptography were then able to regain ongoing access to the victims’ SharePoint data, he said.

“This was exploited in a very broad way, very opportunistically before a patch was made available. That’s why this is significant,” Carmakal said.

Carmakal said the “China-nexus actor” was deploying techniques similar to previous campaigns associated with Beijing.

Microsoft said Linen Typhoon had “focused on stealing intellectual property, primarily targeting organizations related to government, defence, strategic planning, and human rights” for 13 years.

It added that Violet Typhoon had been “dedicated to espionage”, primarily targeting former government and military staff, non-governmental organizations, think tanks, higher education, the media, the financial sector and the health sector in the US, Europe, and East Asia.

Meanwhile, Storm-2603 was “assessed with medium confidence to be a China-based threat actor”.

 

 

 


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NIMC Warns Nigerians of Fake NIN Website

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National Identity Management Commission (NIMC) has issued a public warning that it is not associated with NINcard.com.

NIMC Warns Nigerians of Fake NIN Website

According to the commission, the website has been circulating online to offer services for Nigerians seeking National Identification Number (NIN) services.

NIMC, in a post on its official X account on Wednesday, said, “NINcard.com is not in anyway affiliated to NIMC. Stay vigilant!”

The warning was accompanied by screenshots of fake payment receipts and OTP request pages from the website, both of which were boldly stamped “FAKE” by NIMC to alert the public.


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NITDA, API Partner Against Harmful Online Content

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National Information Technology Development Agency (NITDA), in partnership with the Advocacy for Policy and Innovation (API), has convened a one-day workshop in Abuja to advance dialogue on the draft Online Harm Protection (OHP) Bill to confront harmful online content.

NITDA, API Partner Against Harmful Online Content

The bill, a rights-based, locally rooted, and multi-stakeholder initiative, is aimed at addressing the challenges of the digital age.

The event, which held yesterday, brought together government officials, civil society, academics, digital platforms, and legal experts to shape a policy framework designed to combat online ills such as cyberbullying, disinformation, hate speech, digital exploitation, and gender-based violence, while safeguarding democratic freedoms and digital inclusion.

In his keynote remarks, Kashifu Inuwa, director general, NITDA urged a paradigm shift in the way society engages with digital technologies.

“For almost two decades, we have viewed digital technology through a consumer lens. But these technologies are not just products and services. They are transforming how we live, work, and interact. They shape our politics, our society, and our democracy,” he said.

Warning against unaccountable digital power in the hands of private corporations, the DG likened the digital journey to the tale of Alice in Wonderland, where initial fascination with innovation has given way to deeper concerns about privacy, autonomy, and manipulation by big tech platforms.

“We thought we were using Google, but now we realise Google is using us. Social media, once a tool of expression, has become a tool of surveillance and influence,” Inuwa noted.

He, therefore, emphasised the urgency of developing a democratic and accountable framework.  He explained that following the 2021 Twitter ban, NITDA facilitated dialogue between the government and platform operators, leading to a Code of Practice that stressed Nigeria’s sovereignty and legal standards.

According to him, the same process birthed the multi-stakeholder steering committee and the OHP White Paper in December 2024, laying the foundation for the current legislative push.

Earlier in her opening remarks,  Victoria Manya, co-founder, API, observed the moral and civic necessity of the bill.

Her words: “The internet did not break society, it merely revealed its unfiltered version. Every day, Nigerians are exposed to harassment, disinformation, exploitation, and even algorithmic violence. The OHP Bill is not a war on the Internet. It is a peace offering to its users, a social contract for a digital future that is safe, inclusive, and democratic.

“We cannot answer the question of algorithmic power with unchecked state control. We must answer it with shared, rights-based governance. This bill must not be written for the people, but with them.”


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