The National Identity Management Commission (NIMC) has issued a strong warning to Nigerians, urging them not to disclose or sell their National Identification Numbers (NIN) to unauthorized individuals or groups in exchange for money.
This caution comes in response to reports from Anambra State, where some residents have allegedly been approached by fraudsters offering cash in return for their NINs—an illegal act that violates multiple laws including the NIMC Act No. 23 of 2007, the Data Protection Act, and the Cybercrime Act.
In a statement released on Wednesday by the Head of Corporate Communications, Dr. Kayode Adegoke, the Commission confirmed that the illicit practice had come to its attention and that it had already taken action in collaboration with security agencies.
“The National Identity Management Commission has been notified of the activities of unauthorised individuals or organisations purportedly asking for the submission of the National Identification Number of Anambra residents in exchange for money,” the statement read.
“Upon receiving the information on the activities of the unscrupulous individuals, NIMC, in conjunction with the Department of State Services and the Nigeria Police Force, swiftly arrested the culprits behind the illegal collection of the NIN. They are currently being interrogated and would be made to face the full wrath of the law.”
The NIMC reiterated that neither the Commission nor the Federal Government had authorised any third party to collect or use NINs for financial gain. It stressed that anyone caught engaging in such fraudulent activities would be prosecuted.
“At no time should NIN holders give out their NINs for monetary compensation. This is against the laws of the Federation. Anyone caught will be dealt with appropriately,” it warned.
The Commission also reminded the public of its earlier advisory, urging Nigerians not to share their NINs or personal data with unverified platforms or persons. It warned that such carelessness could lead to identity theft, fraud, and other forms of cybercrime.
“The NIN can only be used by the holders to access government or private sector services, and it must be verified,” the statement added.
The NIMC further advised the public to remain vigilant and report any suspicious or unauthorised NIN collection through its official communication channels.