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EXPRESSION OF INTEREST/REQUEST FOR PROPOSAL PROCUREMENT OF THIRD-PARTY SERVICE PROVIDER TO CONDUCT DATA PROTECTION COMPLIANCE AUDIT.

Apr 14
3 min read


  1. INTRODUCTION

The Nigerian Consumer Credit Corporation (CREDICORP) hereby invites

qualified and experienced firms to submit Expressions of Interest (EOI) for

the engagement of a third-party service provider to conduct a Data

Protection Compliance Audit.


  1. SCOPE OF SERVICE

The selected Firm will be responsible for the following services:

  1. Governance & Privacy Management

  2. Data Mapping & Inventory

  3. Legal & Regulatory Compliance

  4. Technical Security Assessment

  5. Third-Party & Vendor Assessment

  6. Data Subject Rights Assessment

  7. Breach Management & Incident Response

  8. Physical & Administrative Security

  9. Consumer Credit Data Protection Risk Assessment


3. ELIGIBILITY CRITERIA

Interested firms shall submit the following minimum verifiable requirements to

be eligible for engagement consideration:

  • Evidence of Certificate of Incorporation with the Corporate Affairs

    Commission (CAC) including Form CAC 2 and CAC 7.

  • Evidence of Company Income Tax Clearance Certificate for the last three

    (3) years. (2023, 2024 & 2025) valid till 31st December, 2026.

  • Evidence of Current Pension Compliance Certificate valid till 31st

    December, 2026.

  • Evidence of Current Industrial Training Fund (ITF) Compliance Certificate

    valid till 31st December, 2026.• Evidence of Current Nigerian Social Insurance Trust Fund (NSITF) compliance Certificate valid till 31st December, 2026;

  • Evidence of Registration with the National Database of Federal

    Contractors, Consultants and Service providers by submission of Interim

    Registration Report (IRR) or valid Certificate issued by Bureau of Public Procurement.

  • Evidence of Professional Qualifications and License

  • Sworn affidavit disclosing that the Bidder is neither in receivership nor a

    subject of insolvency/bankruptcy/winding up proceedings.

  • Company Audited Statement of Accounts for the last three (3) years

    (2023, 2024 & 2025)

  • Company’s Profile, including current evidence of registration of both the

    company and key personnel with relevant professional bodies.

  • Verifiable documentary evidence of at last three (3) similar jobs executed

    in the last five (5) years including engagement letters.

  • Consent to allow for Verification of all the documents submitted including

    CAC, Federal Inland Revenue, Pension & Industrial Training Fund and

    Company’s financial standing with bankers.

  • For Joint Venture/Partnership, Memorandum of Understanding (MoU)

    should be provided (CAC, Tax Clearance Certificate, Pension

    Compliance Certificate, ITF Compliance Certificate, NSITF Compliance

    Certificate, IRR & Sworn Affidavits are compulsory for each JV partner).

  • All documents for submission must be transmitted with

    Covering/Forwarding letter under the Company/Firm’s Letter Head Paper

    bearing amongst others, the Registration Number (RC) as issued by the

    Corporate Affairs Commission (CAC), Contact Address,

    Telephone Number (preferably GSM No), and e-mail address. The Letterhead

    Paper must bear the Names and Nationalities of the Directors of the Company

    at the bottom of the page duly signed by the authorized officer of the firm.



  1. SUBMISSION OF EOI DOCUMENTS /RFP The Submission of EOI/Request for Proposal can be submitted via CREDICORP EOI Portal or via e-mail in a PDF file format.

  2. Fee Quote Vendor shall also submit composite fee quote for the assignments

    mentioned.

  3. OPENING OF EOI DOCUMENTS

    The EOI documents shall be opened immediately after the deadline on

    20th May, 2026 by 12 noon at the CREDICORP Head Officer, Centurium Place,

    CBD, Abuja, FCT, in the presence of vendors, vendors’ representatives and

    interested members of the public.

    Members of the public and intended vendors are all invited to witness the EOI

    opening by 12 Noon on 20th May, 2026 at CREDICORP Head Office, Centurium

    Place, Central Business District, Abuja.

7. GENERAL INFORMATION

  1. Request for Proposals must be in English Language and signed by an official

    authorised by the bidder.

  2. Request for Proposals shall not be accepted after the deadline.

  3. The CREDICORP is neither committed nor obliged to shortlist any firm.

  4. The CREDICORP will only recognize and correspond with only authorised

    officers of the applicant’s companies and NOT through individuals or

    agents acting on their behalf.

  5. This advertisement for invitation shall neither be construed as a

    commitment on the part of the CREDICORP nor shall it entitle any contract

    to make any claims whatsoever and /or seek any indemnity from the

    CREDICORP.

  6. Submission with false document is an offence, which will lead to

    disqualification and prosecution.

  7. The applicants shall bear all costs associated with the preparation and

    submission

  8. The Applicant is expected to examine all instructions, forms, terms, and

    specifications in this RFP. Application shall be deemed to have been done

    after careful study and examination of this RFP with full understanding of its

    implications.

  9. The information contained in this Request for Proposal (RFP) document or

    information provided subsequently to applicants, is provided to the applicant(s) on the terms and conditions set out in this RFP document and

    all other terms and conditions subject to which such information is provided.

  10. CREDICORP is not bound to pre-qualify/shortlist any firm and reserves the

    right to annul the Procurement Process at any time without incurring any

    liabilities in accordance with Section 28 of the Public Procurement Act

    2007.



Signed

Management

The Nigerian consumer credit Corporation.

 
 
 

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26 Comments


kaomoji
2 days ago

楽しみな予定を伝えるときは、期待感が伝わる顔文字を一つ添えるだけでも文の印象が変わります。Kaomoji Coveの作者として、ワクワク顔文字をほかの嬉しい表情と分けて探せるようにしました。短い返信にも使いやすい形を中心に整理しています。

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Moto X3m
Moto X3m
Nov 05

It's fantastic to see a focus on data protection compliance! With my experience in audits, I know how crucial this is for maintaining trust. Have you considered incorporating feedback from third-party users like Skribbl IO players for better engagement?

Like

Guest
Guest
Oct 12

I appreciate your detailed overview of the audit proposal for data protection compliance. I'm curious, how do you envision the selection process for the third-party provider? Also, have you considered integrating tools like foodle to enhance data tracking during this compliance phase? It would be great to hear your thoughts!

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Edited
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TAO WANG
Oct 01

The scope lists a consumer credit data protection risk assessment, which seems especially important given the sensitivity of credit histories and repayment behavior. I wonder how the audit will weigh that sector-specific risk against the more general governance and technical security items, since credit data often flows through multiple lenders and bureaus. Will the selected firm be expected to test cross-border transfers or retention limits tied to consumer credit reporting specifically?

Further reading: https://opus5video.com/

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