CORE Compliance

NITDA enforces multiple regulatory obligations on organizations across Nigeria's digital economy, including data protection compliance under the NDPA, the General Application and implementation Directive (GAID), and Compliance Audit Returns (CARs). However, internal tracking of which organizations have compiled, which are overdue, and which require enforcement action appears to rely heavily on manual processes and disconnected records. This challenge calls for CORE, an automated, agency-wide system that gives NITDA real-time visibility and control over its own compliance enforcement pipeline.

Challenge Stats

2
Teams Registered
4
Participants

Challenge Brief

As Nigeria's data protection and digital economy regulatory landscape expands, with annual data protection audits, Compliance Audit Returns (CARs), and growing obligations under the GAID, the number of organizations NITDA must monitor is rising rapidly. Without a centralised, automated compliance tracking system, internal teams risk relying on spreadsheets, email trails, or siloed departmental records to monitor thousands of registered entities. This creates several risks: missed deadlines go undetected, non-compliant organizations are not flagged or escalated promptly, enforcement actions are delayed or inconsistent, and leadership lacks real-time visibility into agency-wide compliance performance. As NITDA position itself, per its own AI Transformation Roadmap, to become a smart, AI-enabled regulatory agency, closing this internal gap is foundational, the agency cannot credibly enforce digital compliance externally why still managing that enforcement manually internally.

Key Challenge Question

How might NITDA build an internal system that automatically tracks regulatory compliance status across all registered organizations, flags overdue or non-compliant entities, and streamlines enforcement actions, in real time and at scale?

Goals & Mission

To design and develop CORE, a centralised Compliance Oversight & Regulatory Enforcement platforms that automatically ingest registration and audit data, calculates compliance deadlines for each organizations, sends automated reminders and escalation alerts flags overdue or non-compliant entities for enforcement teams and provide NITDA leadership with a real-time dashboard of agency-wide compliance status, by sector region, and severity, enabling faster, evidence-based enforcement decisions.

Participating Teams

JARIRIYA
1 members
ReguSight
3 members

Challenge Information

Alignment: Aligned with Pillar 3: Strengthen Policy Implementation and Legal Framework
Category: Internal Processes/ Ongoing Projects
Entity: individual
Created by: Muhammad Muftahu Tajudeen
Created: Jun 20, 2026
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