The National Identity Management Commission (NIMC) has issued a stern warning to Nigerians, urging them not to disclose their National Identification Numbers (NINs) to unauthorized individuals or organizations in exchange for money. This caution comes in response to reports of fraudulent activities in Anambra State, where residents are allegedly being enticed with cash offers to submit their NINs.
In an official statement released on Wednesday, Dr. Kayode Adegoke, Head of Corporate Communications at NIMC, described the practice as not only illegal but also a violation of multiple national laws, including the NIMC Act No. 23 of 2007, the Data Protection Act, and the Cybercrime Act.
“The National Identity Management Commission has been notified of the activities of unauthorized individuals or organizations purportedly asking for the submission of the National Identification Number of Anambra residents in exchange for money,” Adegoke stated.
Swift action has already been taken in collaboration with the Department of State Services (DSS) and the Nigeria Police Force. According to the Commission, several suspects have been apprehended and are currently undergoing interrogation.
The NIMC stressed that neither it nor any branch of the Federal Government has authorized the collection or monetization of NINs by third parties. The Commission reiterated that individuals found participating in such schemes—whether as recruiters or as data sellers—would face the full weight of the law.
“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,” the Commission warned.
Beyond legal implications, the NIMC highlighted the broader risk of identity theft and cybercrime. Sharing sensitive information like the NIN with unverified sources, it warned, could expose citizens to fraud and digital exploitation.
The Commission urged Nigerians to remain vigilant and report any suspicious activity through official NIMC communication channels. It also reminded the public that the NIN is strictly for accessing legitimate government and private sector services and must be handled with utmost confidentiality.
For further information or to report suspected NIN misuse, citizens are advised to contact NIMC directly through its official website or customer service lines.