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Nigeria Data Protection Commission
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Audited Firms

S/nName of OrganisationSectorAudit Year
1O3 capitalFinance2022/2023
2Seamfix LimitedTechnology2022/2023
3Alphabeta consulting LLPConsulting2022/2023
4TOFA MICROFINANCE BANK LTDFinance2022/2023
5UNGOGO MICROFINANCE BANK LTDFinance2022/2023
6RIMIN GADO MICROFINANCE BANK LTDFinance2022/2023
7BESTAF PAYMENT SOLUTIONS LTDFinance2022/2023
8INSTITUTE OF HUMAN VIROLOGY, NIGERIAGovernment2022/2023
9CashXpress Nigeria LimitedFinance2022/2023
10Carrot Digital Solution LimitedFinance2022/2023
11Kabo Micro Finance Bank LimitedFinance2022/2023
12GARUN MALLAM MICROFINANCE BANK LTDFinance2022/2023
13GADOL FINANCE COMPANY LIMITEDFinance2022/2023
14QUICK CREDIT NIGERIA LIMITEDFinance2022/2023
15Liberta Leasing LimitedFinance2022/2023
16Savings Box Global Impact LimitedFinance2022/2023
17SMARTLOANS INTEGRATED SERVICES LIMITEDFinance2022/2023
18BESTAF PAYMENT SOLUTIONS LTD2022/2023
19UNGOGO MICROFINANCE BANK LTD2022/2023
20RIMIN GADO MICROFINANCE BANK LTD2022/2023
21GADOL FINANCE COMPANY LIMITED2022/2023
22TOFA MICROFINANCE BANK LTD2022/2023
23GARUN MALLAM MICROFINANCE BANK LTD2022/2023
24Carrot Digital Solution Limited2022/2023
25Kabo Micro Finance Bank Limited2022/2023
26Savings Box Global Impact Limited2022/2023
27CashXpress Nigeria Limited2022/2023
28QUICK CREDIT NIGERIA LIMITED2022/2023
29Liberta Leasing Limited2022/2023
30IJARE MICROFINANCE BANK LIMITED2022/2023
31SMARTLOANS INTEGRATED SERVICES LIMITED2022/2023
32HASAL MICROFINANCE BANK2022/2023
33ELECTRONIC PAYPLUS LIMITED2022/2023
34SPay Business Solutions Limited2022/2023
35Swiftlink Nz. Global Services Limited2022/2023
36SNOW FINANCE COMPANY LIMITED2022/2023
37OLUYOLE MICROFINANCE BANK NIG. LIMITED.2022/2023
38IJARE MICROFINANCE BANK LTD2022/2023
39Fortune Global Shipping & Logistics Limited2022/2023
40OLUYOLE MICROFINANCE BANK NIG. LIMITED2022/2023
41TUNDUN WADA FINANCE LIMITED2022/2023
42Zelia Services Limited2022/2023
43NDDC STAFF COOP MICRO FINANCE BANK LTD2022/2023
44GABASAWA MICRO FINANCE BANK LIMITED2022/2023
45Kunchi Micro Finance Bank Limited2022/2023
46DAWAKIN KUDU MICRO FINANCE BANK LIMITED2022/2023
47FEDERAL UNIVERSITY, DUTSE MICRO FINANCE BANK LIMITED2022/2023
48DAL MICRO FINANCE BANK LIMITED2022/2023
49ABUJA ENTERPRISES AGENCY (AEA)2022/2023
50E-DOC ONLINE LIMITED2022/2023
51ASHA MICROFINANCE BANK LIMITED2022/2023
52Brooks Microfinance Bank2022/2023
53ORCOM AND ORCOM BUSINESS SUPPORT LIMITED2022/2023
54BANKIT MICROFINANCE BANK2022/2023
55GROOMING MICROFINANCE BANK2022/2023
56Silicon Harbour Transprojects Limited2022/2023
57AB MICRO FINANCE BANK LIMITED2022/2023
58IKOYI ILE MICROFINANCE BANK2022/2023
59NET MICROFINANCE BANK LIMITED2022/2023
60MERIDIAN MICROFINANCE BANK LIMITED2022/2023
61RK ENTERTAINMENT LIMITED2022/2023
62Creditech Technology Limited2022/2023
63PRUDENT MICROFINANCE BANK LIMITED2022/2023
64Slash Finances Limited2022/2023
65Estuary Business Solutions Limited2022/2023
66NIGERIAN NAVY MICROFINANCE BANK LIMITED2022/2023
67BUYPOWER MICROFINANCE BANK LIMITED2022/2023
68DATAPEX DRIFTY TECHNOLOGIES LTD2022/2023
69De Fintek Nigeria Investment Limited2022/2023
70PATHFINDER MICROFINANCE BANK LIMITED2022/2023
71NaijaSync Company Limited2022/2023
72HILLCREST CAPITAL MANAGEMENT LIMITED2022/2023
73PROSPECTS MICROFINANCE BANK2022/2023
74Goflexnow Nigeria Limited2022/2023
75ASHA MICROFINANCE BANK LIMITED2022/2023
76OKO MICROFINANCE BANK LTD2022/2023
77AKALABO MICROFINANCE BANK LIMITED AMESI2022/2023
78SHANONO MICROFINANCE BANK2022/2023
79DESTINY MICROFINANCE BANK2022/2023
80Innovative Cell Multimedia Limited2022/2023
81KMC MICROFINANCE BANK LTD2022/2023
82Wragby Business Solutions and Technologies Limited2022/2023
83SILKROAD FINANCE LIMITED2022/2023
84National Office for Technology Acquisition and Promotion (NOTAP)2022/2023
85TOWNSERVE MICROFINANCE BANK LIMITED2022/2023
86Terra Switching and Processing Company Limited2022/2023
87Ambience Ideal Innovations Ltd.2022/2023
88ROCKSHIELD MICROFINANCE BANK LIMITED2022/2023
89Altitude Global Links Ltd.2022/2023
90Cygnus International Limited2022/2023
91PATHFINDER MICROFINANCE BANK LIMITED2022/2023
92FORTUNE GLOBAL SHIPPING & LOGISTICS LIMITED2022/2023
93SALAD TECHNOLOGIES LIMITED2022/2023
94XTRA MFS NIGERIA LIMITED2022/2023
95APEL ASSET LIMITED2022/2023
96SUMMIT FINANCE LIMITED2022/2023
97APEL CAPITAL REGISTRARS LIMITED2022/2023
98APEL CAPITAL AND TRUST LTD2022/2023
99ANCHOR SOFTWARE LIMITED2022/2023
100VERISYNC, INC.2022/2023
101PALMERA MICROFINANCE BANK NIG. LTD2022/2023
102Aquila Leasing Limited2022/2023
103Xenius Global Nig. Ltd.2022/2023
104NOMASE MICROFINANCE BANK2022/2023
105PROSPERIS FINANCE LIMITED2022/2023
106BETHEL MICRO FINANCE BANK LTD2022/2023
107OLIVE MICROFINANCE BANK LIMITED2022/2023
108Marier Nigeria Limited2022/2023
109NUGGETS MICROFINANCE BANK LTD2022/2023
110Eastman Microfinance Bank Ltd2022/2023
111Curacel Systems Limited2022/2023
112Johan Consults Limited2022/2023
113AKUDIEWA MICROFINANCE BANK LIMITED2022/2023
114CHECKOFF FINANCE COMPANY LIMITED2022/2023
115KINLEY SECURITIES LIMITED2022/2023
116EARNWELL MICROFINANCE BANK LIMITED2022/2023
117STECS FINANCIAL TECHNOLOGIES LTD2022/2023
118CARE CREDIT LIMITED2022/2023
119CardCentre Nigeria Limited2022/2023
120NX Technologies Limited2022/2023
121EASYCHECK FINANCE INVESTMENTS LIMITED2022/2023
122Oval Labs Inc2022/2023
123Oriflame Cosmetics Nigeria Limited2022/2023
124Eden Core Beta Limited2022/2023
125DELATEUR SERVICES LIMITED2022/2023
126MoMo Credit Limited2022/2023
127Amaiden Energy Nigeria Limited2022/2023
128GAMR AFRICA2022/2023
129i-Fitness Center Limited2022/2023
130HYGEIA HMO LIMITED2022/2023
131AFRICAVE TECHNOLOGIES LIMITED2022/2023
132SUNFLAG NIGERIA LIMITED2022/2023
133HALCREDIT TECHNOLOGIES LTD2022/2023
134NESTOIL LIMITED2022/2023
135BEYOND ENERGY RESOURCES LIMITED2022/2023
136NECONDE ENERGY LIMITED2022/2023
137Mega Microfinance Bank Limited (Farmers.ng)2022/2023
138ENTOURAGE INTEGRATED TRUST LIMITED2022/2023
139LIQUID INTELLIGENT TECHNOLOGIES LIMITED2022/2023
140APA MICROFINANCE BANK LTD2022/2023
141Sankore Securities Limited2022/2023
142SINOPEC INTERNATIONAL PETROLEUM EXPLORATION & PRODUCTION CO. NIGERIA LIMITED2022/2023
143WealthTech Limited2022/2023
144Sankore Global Investment2022/2023
145GUREEN SYNERGY SOLUTIONS LIMITED2022/2023
146MUTUAL ALLIANCE MORTGAGE BANK LIMITED2022/2023
147GIVIAN FINANCE LIMITED2022/2023
148British American Tobacco Marketing Nigeria Limited2022/2023
149British American Tobacco (Nigeria) Limited2022/2023
150Berkshire Finance Company Limited2022/2023
151SUNU HEALTH NIGERIA LIMITED2022/2023
152IPRD SOLUTIONS2022/2023
153British American Tobacco Nigeria Foundation2022/2023
154AZTEC MICROFINANCE BANK LIMITED2022/2023
155REVELATION MICROFINANCE BANK LIMITED2022/2023
156BAYSCOM ENERGY2022/2023
157TRV Unify Solutions Limited2022/2023
158MOFAD ENERGY SOLUTIONS LIMITED2022/2023
159FEDERAL ROAD SAFETY CORPS2022/2023
160UNIVERSITY OF NIGERIA NSUKKA STAFF MICROFINANCE BANK LTD2022/2023
161GREAT RIVER TECHNOLOGY LIMITED2022/2023
162QIHU FINTECH LIMITED2022/2023
163Reliance Family Clinic Nigeria Limited2022/2023
164Reliance HMO Limited2022/2023
165NIGERIAN AVIATION HANDLING COMPANY PLC2022/2023
166BRENT MORTGAGE BANK LIMITED2022/2023
167RED STAR EXPRESS PLC2022/2023
168HOGG ROBINSON NIGERIA LIMITED2022/2023
169INSTITUTE OF INFORMATION MANAGEMENT2022/2023
170Filmhouse Limited2022/2023
171Reposebay HR Limited2022/2023
172NOILPOLLS LIMITED2022/2023
173Football Internet Limited (Football.com)2022/2023
174Pade HCM Technologies Limited2022/2023
175REX MICROFINANCE BANK2022/2023
176Mobile Sport Limited (MSport)2022/2023
177THE DATASEED COMPANY LIMITED2022/2023
178Arcadia Hospitality limited (22Bet)2022/2023
179Obelix 4.1.1 Alternative Finance Limited2022/2023
180FINNEW FINTECH LIMITED2022/2023
181STERLING ASSURANCE NIGERIA LIMITED2022/2023
182Competence Asset Management2022/2023
183Multigate Payment Limited2022/2023
184CREDITPRO BUSINESS SUPPORT SERVICES LIMITED2022/2023
185Intellifin Solutions Limited2022/2023
186Payaza Africa Limited2022/2023
187Flick2022/2023
188The Great African Lottery Limited (LullingStone Games)2022/2023
189TRUSTROCK FINTECH NIGERIA LIMITED2022/2023
1903Line Card Management Limited2022/2023
191WHITE HORSE SUCESSS NIGERIA LIMITED2022/2023
192EXTREME MANUFACTURING NIGERIA LIMITED2022/2023
193FOX LENDING LIMITED2022/2023
194National Agency for Science and Engineering Infrastructure2022/2023
195Indie Finance Ltd2022/2023
196Rexen Fintech Limited2022/2023
197Nigerian Ports Authority2022/2023
198PAYLATER HUB LIMITED2022/2023
199PNG GAS LIMITED2022/2023
200NIGERIAN INSTITUTE OF MANAGEMENT2022/2023

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