Regulatory Navigation & Tech Compliance

Operating a technology company in Nigeria requires compliance with diverse regulatory agencies. Failing to meet requirements can lead to frozen bank accounts, severe administrative fines, or disruption of service. I provide comprehensive tech compliance mapping and advisory to give your business structural security.

Data Protection Auditing (NDPA)

If your system collects personal data from Nigerian citizens (names, emails, card details, locations), you must comply with the Nigeria Data Protection Act (NDPA). I advise from both a legal and technical perspective, performing technical data protection audits, drafting compliance reports, and structuring data protection workflows that safeguard data while keeping audit preparation seamless.

Fintech Compliance & SCUML Requirements

For businesses handling client funds, virtual wallets, payment processing, or crowdfunding, registration with the Special Control Unit against Money Laundering (SCUML) of the EFCC is mandatory. SCUML licensing is a prerequisite for opening corporate bank accounts and executing payment partnerships. I assist startups with SCUML readiness, drafting the required anti-money laundering policies, and designing compliant transaction auditing logs.

IT Governance (ISO 27001 & COBIT)

As a Lead Auditor in information security standards, I structure IT governance frameworks that align with ISO/IEC 27001:2022 and COBIT foundations. This ensures your systems feature standard security policies, disaster recovery plans, business continuity measures, and solid access management protocols that appeal to institutional investors and international partners.