Digital Footprint with NIN

Why We Ask for a NIN (Of Offender?)

The National Identification Number (NIN) is a government-issued ID assigned to every citizen of the Federal Republic of Nigeria. It links an individual to personal details such as biometric data and passport photographs. This number is generally private and only shared when required by an employer or for official government purposes.

At BadMarket.ng, we strongly encourage employers to collect the NIN of all employees as part of the “Know Your Employee” initiative. We also advise individuals to request a NIN when entering into business relationships that involve significant financial transactions. Possessing this sensitive information empowers you to take action and file complaints if necessary.

Important: Always ensure the NIN is presented on an official government-issued document or ID card.

We especially recommend requesting a NIN in the following scenarios:
• Hiring a service worker
• Hiring a housekeeper
• Hiring a driver
• Hiring a cook or chef
• Dating Someone New
• Hiring a childminder
• Hiring a handyman or artisan
• Buying a vehicle
• Renting a property
• Purchasing a property

Always ask for the NIN before proceeding with any engagement or agreement. A friendly demeanor is not a guarantee of trustworthiness—many have learned this the hard way. Once obtained, store the NIN securely so it can be retrieved if needed.

Why We Ask for a Telephone Number (Of Offender)

A phone number is a public yet vital point of contact. As a basic precaution, we advise that you always collect the phone number of anyone you intend to do business with, even for minor transactions. While a phone number isn’t as tightly linked to a person as a NIN, it is traceable and can help identify individuals or businesses.

When asking for a phone number—especially if the interaction may later involve a complaint—do so respectfully. Avoid engaging with individuals or businesses that refuse to provide a number without a valid reason. This could indicate they are aware of the accountability a phone number creates and wish to avoid being held responsible.

Tip: Always verify the number immediately by calling it. Applying due diligence early on is essential, as the opportunity to verify details later may be lost.

By taking these simple but critical steps, you can protect yourself and maintain peace of mind. Should a problem arise, BadMarket.ng is here to amplify your voice and help bring attention to your concerns.