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NIN: World Bank Disburses $4.5m for Nigeria’s ID4D Project

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The World Bank said it has disbursed a total of $45.5m to the National Identity Management Commission (NIMC) under the Digital Identification for Development (ID4D) project.

NIN: World Bank Disburses $4.5m for Nigeria’s ID4D Project

According to the ‘Nigeria Digital Identification for Development Project’ report published by the bank on its website, the project is aimed at enrolling more Nigerians for the National Identification Number (NIN).

According to the apex bank, Nigeria was able to secure the funding with the passing into law of the Nigerian Protection Act in June last year.

The fund was disbursed in multiple tranches between December 2021 and April 2024 and disbursement is still ongoing.

The $45m so far released represents about 10.5 per cent of the total project’s cost, which is put at $430m.

While the June 1, 2024 deadline set for the enrollment of 148 million Nigerians for the NIN has passed and Nigeria is still lagging, the Bank described the progress of the project so far as ‘moderately satisfactory’. NIMC recently disclosed that 107.3 million NIN had been issued as of April this year.

The release of funds for the project which comprises a combination of loans and grants, was predicated on the institutionalisation of data protection.

The development comes on the hills of a recent warning by the NIMC to Nigerians, against the activities of some unauthorised websites harvesting people’s data

The websites are idfinder.com.ng, Verify.ng, championtech.com.ng, trustyonline.com, and anyverify.com.

On June 20, Paradigm Initiative, a pan-African social enterprise, raised alarm over its discovery of the sale of NINs, bank verification numbers (BVNs), and other personal data of Nigerians on a website for as low as N100.

According to the organisation, a website known as ‘AnyVerify.com.ng’ was discovered to be involved in the commercial distribution of personal and private data of Nigerians.

Paradigm Initiative added that several unauthorised websites are claiming to hold and provide access to sensitive personal and financial data of Nigerian citizens “for as little as 100 Naira”.

“This alarming development presents a major breach of the fundamental rights to privacy, a breach of

Reacting to the report, the commission said AnyVerify.com.ng and other aforementioned websites, are data harvesters and unauthorised to access or manage sensitive data.

The agency also denied the exposure of sensitive data of Nigerians “as alleged and reported”.

“The commission, at this moment, assures the public that the data of Nigerians has not been compromised, and the Commission have not authorised any website or entity to sell or misuse the National Identification Number (NIN) amongst all the identities stated in the report,” NIMC said.

“NIMC urges the public to disregard any claims or services these websites offer and should not give their data as they are potentially fraudulent and data provided by the public on such websites are gathered and stored to build the data services they illegally provide.

“Consequently, the public should know that the commission has taken robust measures to safeguard the nation’s database from cyber threats- a secure, world-class, full-proof database is in place.

“The commission’s infrastructure meets the stringent ISO 27001:2013 information security management system standard, with annual recertification and strict compliance with the Nigerian Data Protection Law.”

NIMC also advised Nigerians to avoid giving their data to unauthorised and phishing sites, stressing that licensed partners or vendors are not authorised to scan or store NIN slips but to verify them through approved channels.

“This poses the danger of data harvesting and comprises individual data,” the commission added.

“The Commission reaffirms its commitment to upholding ethical standards in data protection in line with federal government directives and data privacy regulations.”

 

 

 


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Ozi Launches to Redefine $460 billion Global Package Delivery Market

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Ozi (www.ozionline.com), a pioneer community-driven delivery app, launches today, offering users a new way to send packages and earn extra cash.

By connecting people traveling with those needing package delivery, Ozi turns everyday trips into profitable opportunities, aiming to disrupt the global parcel delivery industry, also known as the Courier, Express, and Parcel (CEP) market, currently valued at around $460 billion.

Imagine this scenario – You’re traveling to Abuja from Lagos and have empty space in your car. With Ozi, that unused capacity can earn you extra cash by delivering a package along the way. Or maybe you’re a small business owner who needs to send a package to another state but balk at the high cost of courier services.

With Ozi, you can find a verified traveler heading in the right direction to handle your delivery, Mr. Ikenna Ani, Ozi’s co-founder and CEO, said during the startup launch held today at Four Point by Sheraton, Victoria Island, Lagos.

“Why travel empty when you can earn?” asks Mr. Ani said. “Ozi allows travelers to make the most of their journeys while helping others get their packages delivered with ease.”

“This simple yet powerful idea leverages the daily movements of millions of Nigerians to create a logistics network that is fast, affordable, and efficient.

“Ozi’s unique approach leverages the everyday movement of travelers to bridge this gap, creating a system where everyone benefits”.

He said that the choice of Nigeria as the first launch-location for Ozi was due the potential the country holds in the parcel delivery sub-sector.

“Actually, we had the opportunity to launch OZI in another country outside Nigeria but for our thrust in the Nigerian dream and its potentials made us choose the country as the first to witness Ozi’s innovation”, Ikenna Ani said. “Travelers can now monetize their journeys by delivering packages along their routes, while senders gain access to an affordable and convenient alternative to traditional courier services”.

Ozi combines convenience, innovation, and community to deliver a win-win solution for Nigerians. From quick intra-city deliveries to long-distance trips, Ozi offers an affordable, efficient solution for all.

Whether you’re a traveler looking to earn on your trips or a sender seeking a reliable delivery option, Ozi offers a solution that works for everyone.

In the words of Engr. Christian Chime, the co-founder and Chief Technology Officer of Ozi, “Ozi’s mission goes beyond simplifying package delivery. The app represents a broader effort to create shared value for all stakeholders in the logistics process. By connecting senders and travelers, Ozi creates a win-win scenario where costs are reduced, trust is built, and income opportunities are created”.

“Ozi prioritizes safety and transparency. Every user, whether sender or traveler, undergoes a comprehensive verification process that includes ID checks and phone number authentication. This ensures that all participants in the system are trustworthy and accountable”.

To enhance security further, Engr. Chime said that Ozi offers real-time tracking for all transactions. Senders can monitor their packages throughout the delivery process, ensuring peace of mind. For high-value items, optional insurance coverage provides an added layer of protection, reinforcing Ozi’s commitment to reliability.

“At Ozi, we understand that trust is critical in logistics,” the CTO added. “That’s why we’ve built a platform where every step is designed to safeguard both the traveler and the sender.”

“Ozi is more than an app; it’s a community where everyone wins,” said Azubike Augustine, co-founder/COO of Ozi.

“From today, travelers across the globe can sign up through www.ozionline.com and start making every trip count”, he said. “We have put measures in place to ensure only genuine and verified travelers or senders use the platform. Security is primary for us”.

He added that the app will be released on Google Play Story and Apple (iOS) on January 1, 2025.  Ozi Live on Instagram | Facebook.


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Ride the ‘Wicked’ Wave: Temu Brings Green Magic to Christmas

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Temu is set to enchant the holiday season with its unique blend of green magic, bringing a touch of festive wonder to Christmas celebrations. The initiative, themed “Ride the ‘Wicked’ Wave,” promises to deliver an unforgettable experience, combining technology, entertainment, and commerce to create a magical holiday atmosphere.

Temu

Temu’s green magic initiative aims to captivate audiences with a variety of festive offerings, from fashion to home decor, handmade crafts, beauty items, chic clothes, shoes, and more.

The platform’s innovative approach ensures that customers can enjoy a seamless shopping experience, with free shipping on all orders1.

As part of the celebration, Temu has also introduced a magical winter Christmas backdrop, perfect for creating a festive ambiance at home.

This backdrop, made from high-quality polyester, is designed to bring the spirit of the season to life, making it an ideal addition to any holiday decor.

With its commitment to providing exceptional products and services, Temu continues to set new standards in the e-commerce industry, ensuring that customers can enjoy the magic of Christmas in style


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Kaspersky Cybersecurity Experts Warn of Evolving Holiday Scams

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With the holiday season here, it’s not only a time for magic and celebration but also a prime opportunity for fraudsters to exploit the festive rush for gifts and bargains.

Kaspersky Cybersecurity Experts Warn of Evolving Holiday Scams

Amid the sparkle of year-end celebrations, cybersecurity experts at Kaspersky have identified several prominent scams targeting consumers across various regions and languages.

Fake holiday shops

Deceptive online stores mimic the look and feel of legitimate e-commerce sites, offering seasonal items such as decorations, gifts, and even trees at steep discounts.

These sites often appear highly localised, adapting their language and currency based on the user’s geographic location, leveraging data extracted from browsers.

Victims typically encounter these stores by following links in ads or pop-ups.

These sites aim to steal funds. Often, these fraudulent stores exist only for a short period, as they get flagged by the vendors of goods.

Free mobile data offer

This scam plays on the allure of free services, claiming to provide free mobile data valid across all major telecom providers.

In order to receive the free data, victims are required to share the promotion link with 10–15 contacts via WhatsApp, ensuring the scam spreads exponentially.

After sharing, victims are prompted to enter their personal details — name, phone number, and email — into a form.

The collected data is then sold on the Dark Web or used in other fraudulent activities.

In some cases, victims unknowingly download malware that compromises their devices, leading to further exploitation.

Holiday payments on behalf of government agencies

Fraudsters impersonate government authorities, promising fictitious payments in celebration of the holidays.

This scam has been reported in several African countries, including Kenya and Nigeria.

To receive payment, victims are directed to fill out a survey which requires personal details like name and phone number.

Once the survey is completed the user is asked to share the link to the announcement with their connections via WhatsApp.

These details are collected and added to fraudulent databases, then sold to third parties or used for phishing attacks and identity theft.

This scam exploits trust in government systems and the festive spirit of giving.

Christmas recipe scam

This scam begins with a seemingly harmless email promoting a holiday cake recipe.

Victims are encouraged to pay a small fee to access the recipe.

Once payment is made, the victim’s credit card information is stolen. The fraudsters also collect other personal information essential for accessing banking services.

“Holiday scams are not a new phenomenon, but they have evolved to become increasingly sophisticated, leveraging regional traditions and technology to exploit unsuspecting victims.

The rush of the holidays makes people more vulnerable — they’re distracted, eager to grab a deal, or trust promotions that align with festive themes. Cybercriminals are not just stealing money — they’re building massive databases of personal information that fuel future fraudulent schemes.

The holiday season is a time for joy and giving, but users need to remain vigilant to ensure they’re not unknowingly giving fraudsters the tools to exploit them further,” said Olga Svistunova, Senior Web Content Analyst at Kaspersky.

 

 

 

 

 

 


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