Seven companies (four banks and three others; names not disclosed)

Settlement with remedial fines. NDPC, 11 June 2024.

Record ID: ng-ndpc-2024-0001
Jurisdiction: Nigeria
Regulator: NDPC
Type: settlement
Date decided: 11 June 2024
Respondent type: private
Sector: banking
Violations: data breach, unauthorised processing
Provisions cited: NDPA 2023
Outcome: settlement with remedial fines
Penalty: NGN 400,000,000 (≈ USD 270,000 at the decision date)
Status: final
Source: Official document ↗
Record verified: 14 March 2026

Summary

The NDPC announced the settlement of enforcement actions against seven companies, four banks and three others, for data breach violations, collecting aggregate remedial fees of N400 million. The individual companies and specific violations were not disclosed publicly.

BANKING · DATA-BREACH · AGGREGATE-SETTLEMENT

Cite this decision

NDPC (Nigeria), Seven companies (four banks and three others; names not disclosed), settlement of 11 June 2024. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/nigeria/ndpc/2024/seven-companies-aggregate-settlement/ (accessed 22 July 2026).

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