By Ihechi Enyinnaya
On Tuesday, the Federal Government voiced concern about Nigeria’s deteriorating reputation internationally, attributing much of the blame to foreigners who misuse Nigerian identities.
To address this issue, the government announced plans to unify the citizenship database for better individual and corporate identity management.
Dr. Olubunmi Tunji-Ojo, the Minister of Interior, made this statement at the start of a three-day national workshop on counter-terrorism financing, organized by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA).
Dr. Tunji-Ojo explained that harmonizing the database would facilitate easier verification of Nigerian identities globally, aiding the fight against money laundering and terrorism financing both domestically and in the West African region.
He highlighted two main objectives: improving individual and corporate identity management and eradicating identity fraud. Dr. Tunji-Ojo emphasized that a unified identity system would prevent individuals from opening multiple accounts under different names and ensure consistent identification across borders.
He criticized the current system, citing examples where individuals exploit different names and passports across countries. He stressed that such practices must end and that regional cooperation is essential for combating terrorism effectively.
The Minister also announced plans for Nigeria to introduce the “Centralized Citizens Integrity and Document Authentication System,” which will enable real-time verification of documents globally. He emphasized that Nigeria would lead this initiative and expressed his commitment to ensuring that Nigerian identities are accurately represented and protected.
In her remarks, Mrs. Hafsat Bakari, Director of the Nigerian Financial Intelligence Unit (NFIU), noted that the workshop offers a valuable opportunity for analysts, investigators, and prosecutors to enhance their skills in tracking both legal and illegal funds used in terrorism.
Mr. Edwin W. Harris Jr., Director-General of GIABA, assured continued support for West African countries in strengthening their efforts against money laundering and terrorism financing.