Identity theft is the deliberate use of someone else’s identity, usually as a method to gain financial advantage or obtain credit and other benefits in the other person’s name, and perhaps to the other person’s disadvantage or loss.
Acting Director-General of SEC, Ms Mary Udukwho, disclosed this in an interview in Abuja, said identity management had been a problem not just in the capital market but in many sectors of Nigeria’s economy, but assured that SEC was handling the issue in the market. The acting DG expressed the commitment of the commission to identify investors properly so as to guard against flow of illicit funds into the capital market.
“That form is out there and we expect every stakeholder to look at it and make comments and other capital market operators so that we can use it to get information from investors and that information would be stored in a database protected under the law and used to ensure that we have unique identifier investors.
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