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NIN: NCC Tightens Loose Ends, Introduce Self-Help Measure

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Nigerian Communications Commission (NCC), has announced a revised set of regulations to guide subscriber identity module (SIM) card and National Identity Number (NIN) rules, intended to tighten loose ends and introduce self-help measures.

NIN: NCC Tightens Loose Ends, Introduce Self-Help Measure

One of the key highlights of the “Business Rules issued pursuant to the Registration of Communications Subscribers Regulation in support of the National Identity Policy for SIM Card registration and related activities published in 2022 which is premised on the mandatory use of a NIN” stated that “Record of all recycled SIMs shall be purged of any NIN attached, this is to allow new subscriber register or submit and link a new NIN.

The scope of application of the new rule in a document sighted yesterday at the Commission’s website covered NIN-SIM Registration Database Harmonization; New SIM Activation and Registration; Corporate, Internet-of-Things (IoT) and Machine-to-Machine (M2M) activations; SIM Activation for foreigners; Mobile Number Portability (MNP); Churned and Recycled SIMs; and agents and dealers governance.

Under the new rule, corporate new SIM sales/activation shall have a Primary Telecoms Master (Telecom Master) shall be minimum Executive Management Staff while corporate subscribers have the option of also appointing a secondary or operations telecoms master.

It said both Primary & Secondary/Operations Telecoms Master shall be indicated in a Telecom Master Authorization letter.

Machine to Machine (M2M) SIM registrations will only require NIN of the Primary Telecom Master.

Telecoms master authorization letter shall be signed by one or two C-Level staff (or above) of the corporate organization.

The Telecoms Master Authorization Letter shall provide among others, registered names of the Primary Telecoms Master, Official Designation of the Primary Telecoms Master, NIN of the Primary Telecoms Master i.e. Primary NIN, MSISDN of the Primary Telecoms Master (within the corporate account).

It stated however that registered names of the Secondary/Operations Telecoms Master (Optional).

It must also contain official designation of the secondary/operations telecoms master; MSISDN of the Secondary/Operations Telecoms Master (within the corporate account); NIN of the Secondary Telecom Master; Indemnity letter specifying the full responsibilities and liabilities of the Primary Telecoms Master and signed by the Primary Telecoms Master and C-Level staff of the Corporate Organization

A CSV file (or other searchable format) of all associated/secondary SIMs on the same account is provided (not applicable for internet of things (IoT)/M2M). This shall provide all associated SIMs on the account; first, Middle (optional) and last Names of each Secondary User; NIN of each Secondary user i.e. Secondary NIN; alternate SIMs of Secondary Users; Certificate of Incorporation with Registration Number duly verified by Corporate Affairs Commission (CAC) (not applicable to companies listed on Nigerian Stock Exchange); tax Clearance Certificate or Tax Identification Number (not applicable to companies listed on Nigerian Stock Exchange).

Public sector and government organizations are also to present legal instruments showing evidence of establishment; Verify Primary Telecom Master NIN by matching Communications Service Providers Primary Telecom Master SIM Registration with NIMC records of Primary Telecom Master NIN.

Where there are mismatches or Primary Telecom Master SIM Registration is unavailable in respect of an Existing Corporate Subscriber, Communications Service Providers shall obtain Primary Telecom Master Passport Photograph and other demographic details; Communications Service Providers shall verify Primary Telecom Master NIN records against details provided via the electronic facial matching and case-management which includes manual facial verification process; Communications Service Providers shall provide NIMC records to Primary Telecom Master and obtain consent to use the records as Corporate SIM Registration,” it stated.

It stated that Communications Service Providers shall update Primary Telecom Master SIM Registration with NIMC records; store consent, passport photo and all other documents on the account.

Communications Service Providers shall validate the Secondary NIN of the Corporate. This shall not be applicable for IOT/M2M; Communications Service Providers shall copy verified Primary Telecom Master NIN and each validated Secondary NIN on the SIMs accordingly;

Where a Data only service is particular to individual use e.g home, car tracking, WiFi, MiFi services, et al, the standard NIN registration process will apply;

Where Primary Telecom Master’s NIN data and Communications Service Providers SIM Registration records match, and Secondary Telecom Master’s NIN is successfully verified, other forms of verification shall not be required;

Where Primary Telecom Master’s NIN data and Communications Service Providers SIM Registration KYC records do not match (or where Primary Telecom Master’s SIM Registration database is not available), SIM Registration data shall be updated with NIN details upon facial verification of Primary Telecom Master’s passport photograph and consent form from corporate subscriber;

Any peculiar request different from any Corporate entity which is at variance to the General Rules on Corporate and IoT/M2M SIM activation shall be treated on case by case basis after such corporate entity procures a waiver from NCC and upon written directives from the NCC to the concerned Communications Service Providers.

A check must be carried out by the Communications Service Providers for all new activations and port-in requests to ensure that the limit on the number of activations per subscriber as specified by the Commission from time to time are strictly adhered to.

The total number of SIMs an individual subscriber is permitted to acquire is a maximum of four SIMs with a single NIN on any Communications Service Providers’ network. Provided that the rule shall have no retroactive effect on SIMs purchased prior to April 27, 2021. This limit shall not apply to Corporate and IoT/M2M activation scenarios.

In respect of Foreigners who wish to activate New SIM (which includes subscription medium), and perform MNP (porting of numbers), the following general rules shall apply:

Foreigners who are lawfully residing in Nigeria for a period of two years or more fall under the category of Registrable persons and shall require a NIN to register their SIM and request for MNP; and foreigners validly transiting through Nigeria or are employed in or reside in Nigeria for less than 24 months are exempted from the mandatory use of NIN requirement.

Persons in this category need to provide justification that they will be residing in Nigeria for less than two years.

NIN is mandatory for foreigners with legal residency status or those living in Nigeria for two years and above.

For those who do not already have a NIN, Communications Service Providers shall capture the resident’s details for NIN issuance as part of the NIN enrolment process, upon presentation of resident permits; foreigners with Visitor’s visas (with visa less than two years) do not require a NIN.

MNOs will capture the International passport biodata page; and Visa page.

Foreigners with Diplomatic visas (including family diplomatic visas) will also require a NIN for their personal telephone lines if they are staying in Nigeria for two or more years.

Those staying less than two years will require International passport biodata page and letter from embassy indicating that their stay is for less than two years.

In respect of Embassies and Diplomatic Mission, what shall be required include the data page containing the passport number of the diplomatic passport of the Head of Mission/Embassy along with a Letter of Request signed by the Ambassador or its equivalent for registration of the official telephone lines of the Embassy/Mission in Nigeria shall be submitted to the Ministry of Foreign Affairs for verification and confirmation and registration of the SIMs; SIM (which includes subscription medium) of the diplomatic missions are to be linked with Corporate Diplomatic Identification Number (CDIN) which will be unique to each diplomatic mission.

Each mission will also be responsible for managing the lines and allocating them internally. Furthermore, the head of Mission is to serve as the Telecom Master or point of contact for the mission.

The rule also set out self-service option. It noted that the self-service option for resolving biometric mismatches can only be conducted by the Communications Service Provider itself and cannot be an option for such activity by an agent or third party.

All self-service activities shall be in line with the specifications and requirements set out in  1 of these Business Rules.

Agents, third parties and other entities are not allowed to use the self-service option for any service, mismatch resolution or data update. This category must conduct these activities in a controlled environment.

It said a controlled environment for the purposes of these Business Rules must be properly lit and illuminated; Images should be captured against a white or plain background; it must have the logo of the Communications Service Provider; it must be operated by a duly licensed and approved agent; the agent must have a valid means of identification and a verified NIN; the registration centre must be a permanent structure; and the premises must be clearly marked a “SIM Card Registration Centre”.


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Operation Crimson Palace: Chinese State-Sponsored Espionage, Expands in Southeast Asia – Sophos Report Finds

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Sophos, a global leader of innovative security solutions for defeating cyberattacks, on Tuesday released its report, “Crimson Palace: New Tools, Tactics, Targets,” which details the latest developments in a nearly two-year long Chinese cyberespionage campaign in Southeast Asia.

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Sophos X-Ops first reported on what they named Operation Crimson Palace in June and detailed Sophos X-Ops’ discovery of three separate clusters of Chinese nation-state activity—Cluster Alpha, Cluster Bravo and Cluster Charlie—inside a high-profile government organization.

After a brief hiatus in August 2023, Sophos X-Ops noted renewed Cluster Bravo and Cluster Charlie activity, both within the initial targeted organization and in numerous other organizations within the region.

While investigating this renewed activity, Sophos X-Ops uncovered a novel keylogger that the threat hunters named “Tattletale,” which can impersonate users who have signed into the system and gather information related to password policies, security settings, cached passwords, browser information, and storage data. Sophos X-Ops also notes in the report that, in contrast to the first wave of the operation, Cluster Charlie increasingly switched to using open-source tools rather than deploying the types of custom malware they developed in the initial wave of activity.

“We’ve been in an ongoing chess match with these adversaries. During the initial phases of the operation, Cluster Charlie was deploying various bespoke tools and malware,” said Paul Jaramillo, director, threat hunting and threat intelligence, Sophos.

“However, we were able to ‘burn’ much of their previous infrastructure, blocking their Command and Control (C2) tools and forcing them to pivot.

“This is good; however, their switch to open-source tools demonstrates just how quickly these attacker groups can adapt and remain persistent. It also appears to be an emerging trend among Chinese nation-state groups.

“As the security community works to secure our most sensitive systems from these attackers, it’s important to share the insights into this pivot.”

Cluster Charlie, which shares tactics, techniques and procedures (TTPs) with the Chinese threat group Earth Longzhi, was originally active from March to August 2023 in a high-level government organization in Southeast Asia.

While the cluster was dormant for several weeks, it re-emerged in September 2023 and was active again until at least May 2024. During this second stage of the campaign, Cluster Charlie focused on penetrating deeper into the network, evading endpoint detection and response (EDR) tools and gathering further intelligence.

In addition to switching to open-source tools, Cluster Charlie also began using tactics initially deployed by Cluster Alpha and Cluster Bravo, suggesting that the same overarching organization is directing all three activity clusters.

Sophos X-Ops has tracked ongoing Cluster Charlie activity across multiple other organizations in Southeast Asia.

Cluster Bravo, which shares TTPs with the Chinese threat group Unfading Sea Haze, was originally only active in the targeted network for a three-week span in March 2023.

However, the cluster reappeared in January 2024, only this time it was targeting at least 11 other organizations and agencies in the same region.

“Not only are we seeing all three of the ‘Crimson Palace’ clusters refine and coordinate their tactics, but they’re also expanding their operations, attempting to infiltrate other targets in Southeast Asia.

“Given how frequently Chinese nation-state groups share infrastructure and tools, and the fact that Cluster Bravo and Cluster Charlie are moving beyond the original target, we will likely continue to see this campaign evolve—and in potentially new locations. We will be monitoring it closely,” said Jaramillo.

To learn more, read “Crimson Palace: New Tools, Tactics, Targets” on Sophos.com. For details about Sophos’ threat hunting and other services for disrupting cyberattacks, go to Sophos Managed Detection and Response (MDR).

For an in-depth look at the threat hunting behind this nearly two-year long cyber espionage campaign, register for the upcoming webinar “Intrigue of the Hunt: Operation Crimson Palace: Unveiling a Multi-Headed State-Sponsored Campaign” on Sept. 24 at 2 PM ET: https://events.sophos.com/operation-crimson-palace/.


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NCAIR Launches ₦100m AI Fund Supported by Google to Empower Local Startups

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National Centre for Artificial Intelligence and Robotics (NCAIR), with support from Google, on Tuesday announced the launch of the AI Fund, a ₦100 million initiative aimed at supporting Nigerian startups that are leveraging Artificial Intelligence (AI) to develop innovative solutions.

This initiative follows a series of strategic programs by the Ministry of Communications, Innovation & Digital Economy, aimed at harnessing the potential of AI to drive development, innovation, and well-being in Nigeria.

Earlier this year, the Ministry held the Artificial Intelligence Strategy Workshop in April, bringing together key stakeholders to discuss the future of AI in Nigeria.

This was followed by the release of the National AI Intelligence Strategy in August, which outlined the country’s roadmap for integrating AI into various sectors to enhance growth and societal well-being.

The AI Fund is a significant step in actualizing these plans, providing Nigerian startups with the necessary resources to innovate and scale their AI solutions.

The AI Fund is open to Nigerian-based startups that are focused on AI-driven technology solutions with the potential for significant impact.

Selected startups will receive up to ₦10 million in funding, along with access to Google’s extensive resources, including AI tools, mentorship, and a global network designed to help them scale their innovations.

Dr. Bosun Tijani, Minister of Communications, Innovation and Digital Economy, emphasized the importance of this initiative: “The AI Fund is a critical step in nurturing homegrown innovation that addresses local challenges and contributes to economic growth.

“By supporting our startups, we are not only investing in their success but also in the future of Nigeria’s digital economy.”

Dr. Bunmi Ajala, National Coordinator of NCAIR, highlighted the collaborative effort: “Our partnership with Google is a reflection of our shared vision for Nigeria’s technological advancement.

“The AI Fund is designed to empower our entrepreneurs with the resources they need to create impactful AI solutions.

“We are excited to see the transformative innovations that will emerge from this program.”

Olumide Balogun, West Africa Director, Google, reiterated Google’s commitment: “Google’s support for the AI Fund is part of our broader mission to enhance digital capabilities across Africa.

“We are committed to providing Nigerian startups with the tools, mentorship, and resources they need to innovate and succeed on a global stage.”

Google’s involvement in the AI Fund aligns with its broader AI commitments across Africa. Recently, Google announced a new cohort for its Google for Startups Accelerator Africa program, focusing on building Africa-centric products and services using AI in transformative ways.

The cohort includes five Nigerian startups, further demonstrating Google’s dedication to nurturing AI innovation on the continent.

Who Can Apply: The AI Fund is open to startups that:

  • Are headquartered in Nigeria.

  • Have at least one Nigerian founder.

  • Focus on building AI-driven solutions with the potential to scale beyond the local market.

  • Have a live product in the market, demonstrating early traction and product-market fit.

Benefits of the AI Fund: Selected startups will receive:

  • Funding: Up to ₦10 million to accelerate their growth.

  • Technical Expertise: Access to Google’s AI tools and mentorship from Google engineers.

  • Global Network: Opportunities for international exposure and connections to Google’s vast network.

Application Details:

The selection process will be rigorous, with a focus on identifying startups that not only have innovative AI solutions but also the potential for significant impact and scalability. Successful applicants will be announced in October 2024, with the program officially kicking off shortly thereafter.

The 100M Naira AI Fund provides an opportunity for the Nigerian startup ecosystem. For ambitious startups in the AI space, this fund represents a unique opportunity to gain access to world-class resources, mentorship, and networks that can accelerate their growth and amplify their impact. By backing the brightest AI-driven ideas, NCAIR and Google are helping to cultivate a new wave of innovation that will not only solve critical challenges but also propel these startups to new heights within the global tech arena.

For more information and to apply, visit https://ncair.nitda.gov.ng/aifund/.


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Telecom Services Risk Shutdown as Workers Embark on Strike

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Nigeria’s telecom sector is at risk of shutdown as workers under the aegis of Private Telecommunications and Communications Senior Staff Association (PTECSSAN) have embarked on strike over sack, and poor working conditions among others.

Telecom Services Risk Shutdown as Workers Embark on Strike

Gbenga Adebayo, chairman, ALTON

This was as the union on Monday threatened to cripple telecommunications services nationwide.

Okonu Abdullahi, secretary-general, made this known in a statement on Monday while announcing the commencement of the strike.

Gbenga Adebayo, chairman, Association of Licensed Telecom Operators of Nigeria (ALTON), reacting to the development, said that the group is unknown to its members which include MTN, Globacom, Airtel, 9-mobile and other telcos in the country.

But Abdullahi, said that the action of his union “ has become inevitable because of the prevalent precarious working conditions our members are enduring in the sector, the refusal of the employers to recognise and respect the constitutional right of these workers to freely associate with the union, and the unjust sack of three members of the union,”

He noted that its members are over 800 working at various Nigeria telecoms company facilities, network centers and other critical telecommunications, including IHS and Huawei.

The union, among other things, is demanding the reinstatement of some of its sacked workers, recognition of the union, improved working conditions, and remittance of membership dues.

“The implications of the strike will be massive because we have told all our members not to respond to any service outage from our employers.

“The fact remains that there are outages every day, and if our engineers do not respond to those outages, subscribers in those areas will be affected,” he said.

However, Adebayo of ALTON, said that “This group is not known to us in ALTON, and the companies mentioned are not members of ALTON”,


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