FG Probes Firm For Supporting Illegal Online Lenders

An unnamed consulting agency is presently been invested by the Nigeria Info Security Bureau (NDPB) for supporting the unlawful activities of some on-line lenders in Nigeria.

The pattern used to be confirmed by the Nationwide Commissioner of the bureau, Vincent Olatunji in an interview with Punch.

There had been a yarn that an unnamed consulting agency supported the operations of Soko Lending Firm, an on-line lending platform.

It used to be stated that the action of the agency induced the investigation by the NDPB.

The Nationwide Commissioner of the NDPB stated, “We got a lead that one predominant consulting agency in Nigeria is working with them and we’re making an strive to head against that one too. We are investigating it.”

He disclosed that there may well be a joint committee, which involves govt companies much like the Nationwide Info Technology Pattern Company, the Federal Opponents and Client Security Commission, the Self reliant Wicked Practices and Other Associated Offences Commission, the Central Financial institution of Nigeria, the Nigeria Police Power, the Nigerian Communications Commission and the NDPB.

In response to the Nationwide Commissioner, this committee intends to introduce a regulatory framework for mortgage purposes within the nation.

He stated, “The loyal data is that now we indulge in a nationwide joint committee of a couple of Federal Authorities institutions, much like NITDA, NDPB, FCCPC, ICPC, Nigeria Police, CBN and the NCC. We are doing a collaboration to peek at this anxiety. The CBN will manner it from the fragment of the regulatory body for the financial sector. The ICPC will peek at the standpoint of industrial crime. NITDA will peek at it from the standpoint of technology. NDPB will peek at it from the standpoint of privateness and security. NCC will peek at it from the standpoint of telecommunication.

“So, we’re guidelines and technology, and making an strive to anxiety a framework, which we will anxiety quickly to e-book them so as that they don’t fair rob income of Nigerians.”