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Writer's pictureDavid Jenkins

Nigeria's Identity Revolution: From NIN to Financial Inclusion

Updated: Nov 19, 2023


 

In the heart of Nigeria's bustling identity landscape lies the National Identity Management Commission (NIMC). Its mission? To weave a web of unique National Identification Numbers (NINs) for every Nigerian citizen and resident. But NIN is more than just a number; it's the linchpin in Nigeria's grand plan for comprehensive identity management.


However, in a country like Nigeria, with a high level of poverty, subsistent living and out-of-pocket expenditure on health, and essentials. NIN has potential to be much more than it currently is.


Brief on the current success of NIM-C


Nigeria is facing challenges in meeting the World Bank's target of registering 148 million National Identification Numbers (NIN) by June 2024. As of June 2023, only 101 million NIN registrations have been completed. The World Bank's Digital Identification for Development (ID4D) project aims to increase the number of individuals with NINs, which facilitate access to services. By 2024, the World Bank expects 65% of Nigeria's population to have NINs, totaling 148 million people. However, the current enrollment rate is insufficient to achieve this goal, with 6.98 million enrollments in 2023 and a total of 94.03 million as of December 2022. To meet the target, the government needs to enroll 47 million individuals in 12 months. The World Bank predicts that 85% of the population will have NINs by 2027, playing a foundational role in the country's digital economy.



Despite the challenges, the NIN is an important tool for improving the security and efficiency of government services in Nigeria. It can also help to reduce fraud and corruption and improve financial inclusion. As the NIN registration process continues to improve, it is likely that more and more Nigerians will obtain a NIN in the coming years.


Financial Inclusion issues in the Agriculture Sector


The agriculture sector in Nigeria is a major contributor to the economy, employing over 60% of the population. However, the sector is also plagued by a number of challenges, including low productivity, poor infrastructure, and limited access to financial services.


One of the biggest financial inclusion issues in the agriculture sector in Nigeria is the lack of access to credit. Farmers often have difficulty obtaining loans from banks and other financial institutions, due to their lack of collateral and documentation, same can be said about mining sector (particually the Artisanal, and Small Scale Miners (ASM) . This makes it difficult for them to invest in their farms and improve their productivity.


Another financial inclusion issue in the agriculture sector is the lack of access to insurance. Farmers are often reluctant to insure their crops and livestock, due to the high cost of premiums and the lack of trust in insurance companies. This leaves them vulnerable to financial losses in the event of a natural disaster or other unforeseen event.


The government of Nigeria has taken some steps to address the financial inclusion issues in the agriculture sector. In 2012, the Central Bank of Nigeria (CBN) launched the Agricultural Credit Guarantee Scheme (ACGS), which provides guarantees to banks that lend to farmers. The CBN has also established the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), which provides financial support to agricultural businesses.


How NIM-C and NIN can help address the financial inclusion challenge in the Agriculture Sector


A national ID system can help financial institutions to verify the identity of their customers more easily and accurately. Linking NIN to phone numbers, however controvesial has its merits, such as linking all Bank accounts, passport and SIM numbers database into one. For the citizens, these all seam invasive, however for such a volatile economy, This can help to reduce fraud and make it easier for people to open bank accounts and access other financial services.

NIN can reduce the documentation requirements for opening a bank account or accessing other financial services. This can make it easier and cheaper for people to access these services, especially those who do not have the necessary documentation.


NIN can help to verify the identity of borrowers by providing them with a unique identifier that is linked to their personal information, such as their name, date of birth, and address. This information can be used to verify that the person applying for a loan for example is who they say they are. This also makes it easier for people to apply for loans as the secure identifier that they have can use to apply for loans from different FSPs. This can be especially helpful for such as farmers and miners.


NIN working in synergy with BVN can help to track borrowers' financial history by storing information about their past loans, payments, and defaults. This information can be used to assess the creditworthiness of borrowers and to predict their likelihood of repaying future loans.


In addition to these benefits, by providing people with a unique identifier and a secure way to store their financial information, NIN can help to reduce the risk of fraud and identity theft and make it easier for people to access the financial services they need to improve their lives.



Call to Action

  1. Accelerate NIN Enrollment: The Nigerian government should intensify efforts to expedite National Identification Number (NIN) registration to meet the World Bank's target of 148 million registrations by June 2024.

  2. Public Awareness Campaigns: Launch comprehensive public awareness campaigns to educate citizens about the importance of NIN, its benefits, and its role in improving financial inclusion.

  3. Monitor NIN Integration: Continuously monitor and evaluate the integration of NIN with financial services to ensure that it effectively reduces documentation requirements and enhances access to financial resources.

  4. Strengthen Data Security: Implement robust data security measures to safeguard the privacy and security of NIN-related information, building trust among citizens.

  5. Collaborate with Stakeholders: Foster collaboration between government agencies, financial institutions, development organizations, and the private sector to collectively work toward achieving financial inclusion goals in the agriculture sector.


By simplifying identity verification, reducing documentation requirements, and improving the tracking of borrowers' financial history, NIN can empower farmers and miners to access the financial resources they need to invest in their businesses and improve their livelihoods. This synergy between NIN and the financial sector has the potential to enhance financial inclusion, reduce fraud, and foster economic growth in Nigeria.


In light of these opportunities, it is crucial for the Nigerian government and relevant authorities to continue their efforts to expand NIN registration, improve its integration with financial services, and ensure that all citizens and residents can benefit from this foundational element of the digital economy. In doing so, Nigeria can unlock the full potential of its national identity management system, contributing to economic development and financial inclusion for all.


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