General
NIMC to License More Agents for NIN Registration
By Adedapo Adesanya
The National Identity Management Commission (NIMC) has announced plans to license more agents across the country for National Identification Number (NIN) enrollment.
This was disclosed in statement signed by the acting Director General of NIMC, Mrs Abisoye Coker-Odusote, on Monday, inviting organisations, including Limited Liability Companies (LLCs), startup companies, Small and Medium Enterprises (SMEs), Civil Society Organizations (CSOs), and Non-Governmental Organizations (NGOs) with proven track records of successful performance in a similar capacity to indicate their interest in the provision of data collection and issuance of the NIN.
The commission said Nigerian representatives of its development partners can also indicate interest.
The move will help change the ongoing revalidation exercise of existing agents instituted by the newly appointed Director General of the commission amid concerns that there are now many fake NIN enrollment centres across the country.
According to the commission, the license to be issued comes in three categories with different eligibility requirements.
It stated that the first category is the LLCs, which are incorporated companies with over 2 years post-incorporation and can operate at National, regional, state, and local government levels.
The second category comprises SMEs, and startups comprise registered business names that operate as SMEs and can operate at regional, state, and local government levels.
The third category comprises CSOs and NGOs that are incorporated Trustees focused on specific groups with special needs and can operate within catchments and areas of their interest in the country.
While all applications are expected to be submitted physically to the NIMC head office in Abuja, the Commission said the expression of interest will close by November 14, 2023.
Earlier this month, NIMC announced the revalidation of its third-party agent licensees. The commission said this was part of its commitment to ensure the highest standards of data security and compliance and was part of ongoing efforts to enhance the security, efficiency, and accuracy of the National Identity Management System.
The commission also stressed that the revalidation process is mandatory for all current partners and is intended to ensure compliance with the latest standards and protocols.
It noted that the revalidation process will include a thorough review of the third-party organisation’s operations, technical infrastructure, and compliance with NIMC’s policies and guidelines.
“It is essential to demonstrate that your organisation continues to meet the required standards to effectively participate in the enrolment of Nigerian citizens, legal residents, and related services.
“Key Details of the Revalidation Process: Documentation: You are required to submit the following documents for revalidation: Current Business Registration Certificate and updated Company Profile. Copy of the signed Memorandum of Understanding. Evidence of fees paid to acquire a license. Tax Clearance Certificate for the past three years. Evidence of compliance with NIMC’s technical specifications.
“Provide proof of training and capacity building for your staff involved in the identity enrollment process. Total NIN registered. LLCs should provide the list of sub-licensees registered under them,” the Commission stated in the notice for the revalidation exercise.
The NIMC had in 2020 licensed 203 agents across the country in 2020. Prominent among the public sector institutions licensed at that time are the Nigerian Communications Commission (NCC), National Pension Commission, Central Bank of Nigeria (through the Nigeria Inter-Bank Settlement Systems Plc), National Population Commission, Economic and Financial Crimes Commission (EFCC), Independent National Electoral Commission (INEC), Joint Tax Board, and Nigeria Postal Services.
Other public sector organisations that have issued licences include the Military Pensions Board, Abuja Enterprise Agency, Corporate Affairs Commission, National Health Insurance Scheme, National Agricultural Extension and Research Liaison Services, and the National Commission for Refugees, Migrants, and Internally Displaced Persons.
By Adedapo Adesanya
A Federal High Court sitting in Abuja has fixed January 7 to hear the bail application of former Attorney General of the Federation and Minister of Justice, Mr Abubakar Malami, over alleged money laundering.
Recall that the same court had ordered the remand of Mr Malami at the Kuje Correctional Centre.
The Senior Advocate of Nigeria, his son, Abdulaziz, and one of his wives, Mrs Bashir Asabe, are standing trial predicated on a 16-count charge preferred against them by the Economic and Financial Crimes Commission (EFCC).
The trio, who are accused of laundering N8.7 billion, pleaded not guilty to the charges when they were arraigned on December 29, 2025.
Following their plea of not guilty, Justice Emeka Nwite ordered their remand at Kuje Correctional Centre till January 2, 2026, when their written bail application would be argued by his legal team.
In the charge, identified as FHC/ABJ/CR/700/2025, the defendants were accused of conspiring to conceal, disguise, and retain proceeds from illegal activities.
The indictment claimed that they used multiple bank accounts, corporate entities, and high-value real estate transactions over nearly ten years to indirectly acquire the illicit funds.
According to the charge sheet, the alleged offences took place between 2015 and 2025, primarily within the Federal Capital Territory, Abuja, during Malami’s time as the country’s Attorney-General.
The EFCC alleged that Malami and his son used Metropolitan Auto Tech Limited to hide N1.014 billion in a Sterling Bank account from July 2022 to June 2025.
They were also accused of depositing an additional N600.01 million between September 2020 and February 2021.
The properties in question include a luxury duplex on Amazon Street, Maitama, purchased for N500 million; a property on Onitsha Crescent, Garki, bought for N700 million; and another in Jabi District for N850 million.
Additional acquisitions include real estate on Rhine Street, Maitama (N430 million); in Asokoro District (N210 million and N325 million); and at Efab Estate, Gwarimpa (N120 million).
The EFCC further alleges that Mr Malami used unlawful proceeds totaling N952 million to acquire multiple properties in Abuja, Kano, and Birnin Kebbi between 2018 and 2023.
The acquisitions were allegedly made through proxies and corporate entities to obscure ownership.
The commission claimed that the alleged actions violate the provisions of the Money Laundering (Prohibition) Act, 2011 (as amended) and the Money Laundering (Prevention and Prohibition) Act, 2022.
By Adedapo Adesanya
The Nigeria Association of Plant Operators (NAPO) has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate allegations of tax deduction and non-remittance fraud linked to the NLNG Train 7 project.
Train 7 is a major expansion project of the Nigeria Liquefied Natural Gas (NLNG) facility on Bonny Island, Rivers State, Nigeria. It involves building a seventh “train” (processing unit) at the LNG plant to significantly increase Nigeria’s LNG production capacity and strengthen the country’s role as a global supplier of cleaner energy.
NAPO’s President General, Mr Harold Benstowe, alongside four other officials, appeared at the EFCC Port Harcourt Zonal Office in Port Harcourt, to adopt a petition accusing Daewoo Engineering & Construction Nigeria and others of alleged unlawful tax deductions from workers on the multibillion-dollar NLNG Train 7 gas plant construction project.
According to NAPO, the EFCC received the delegation and guided them through the formal adoption of the petition, paving the way for what the union described as a “proper forensic investigation” into the alleged financial misconduct.
“The EFCC has assured the victims that it will conduct a thorough investigation to get to the root of the matter,” Mr Benstowe said, describing the development as a major step toward accountability in the construction segment of Nigeria’s oil and gas industry.
It also raised that the allegations strike at the heart of compliance risks surrounding one of Nigeria’s most strategic gas investments, with potential implications for contractors, regulators and investor confidence in large-scale energy projects.
Mr Benstowe called on workers involved in the NLNG Train 7 project to actively support the investigation by submitting documentary evidence, particularly payslips allegedly showing tax deductions by Daewoo E&C Nigeria.
“We encourage all affected workers to freely come forward with more evidence to assist the EFCC in carrying out a comprehensive investigation,” he said.
He also dismissed reports of intimidation, warning that the union would resist any attempts to suppress whistleblowers.
“All victims should ignore threats or discouragement from any quarters. This is no longer business as usual. We are prepared for a big showdown to ensure everyone involved is brought to book,” Mr Benstowe declared.
The NAPO leader framed the petition as part of a broader struggle for financial transparency and workers’ rights in Nigeria’s oil and gas construction value chain, stressing that the outcome would send a strong signal to contractors operating on high-value energy projects.
By Adedapo Adesanya
The Nigeria Revenue Service (NRS) has unveiled its institutional brand identity as it officially transition from the Federal Inland Revenue Service (FIRS) to the newly established revenue collection agency as gazetted.
The transition was marked with the unveiling of the agency’s new logo, according to a statement from Mr Dare Adekanmbi, special adviser to the chairman of NRS, Mr Zacch Adedeji.
Speaking at the unveiling event in Abuja on Wednesday, Mr Adedeji said the new identity represents a significant milestone in the evolution of Nigeria’s revenue administration framework.
The taxman said the unveiling reflects a renewed commitment to a more unified, efficient, and service-oriented revenue system aligned with Nigeria’s economic transformation agenda and global best practices.
He said the new identity signals continuity of purpose, strengthened institutional capacity, and a forward-looking approach to supporting taxpayers and national development.
According to the statement, the NRS said it remains committed to transparency, partnership, and service excellence.
“The unveiling of this new identity represents not an end, but the beginning of a strengthened relationship between the revenue authority and the Nigerian public—built on trust, clarity, and shared prosperity,” the statement reads.
It was also stated that the service came into operation following the signing of its enabling law — the Nigeria Revenue Service Establishment Act 2025 — by President Bola Tinubu in June.
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