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

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.

2. 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 AffairsCommission (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 31stDecember, 2026.
• Evidence of Current Industrial Training Fund (ITF) Compliance Certificatevalid 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 FederalContractors, Consultants and Service providers by submission of InterimRegistration 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 asubject 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 thecompany and key personnel with relevant professional bodies.
• Verifiable documentary evidence of at last three (3) similar jobs executedin the last five (5) years including engagement letters.
• Consent to allow for Verification of all the documents submitted includingCAC, Federal Inland Revenue, Pension & Industrial Training Fund andCompany’s financial standing with bankers.
• For Joint Venture/Partnership, Memorandum of Understanding (MoU)should be provided (CAC, Tax Clearance Certificate, PensionCompliance Certificate, ITF Compliance Certificate, NSITF ComplianceCertificate, IRR & Sworn Affidavits are compulsory for each JV partner).
• All documents for submission must be transmitted withCovering/Forwarding letter under the Company/Firm’s Letter Head Paperbearing amongst others, the Registration Number (RC) as issued by theCorporate Affairs Commission (CAC), Contact Address,Telephone Number (preferably GSM No), and e-mail address. The LetterheadPaper must bear the Names and Nationalities of the Directors of the Companyat the bottom of the page duly signed by the authorized officer of the firm.

4. 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.

5. Fee Quote
Vendor shall also submit composite fee quote for the assignmentsmentioned.

6. OPENING OF EOI DOCUMENTS
The EOI documents shall be opened immediately after the deadline on20th May, 2026 by 12 noon at the CREDICORP Head Officer, Centurium Place,CBD, Abuja, FCT, in the presence of vendors, vendors’ representatives andinterested members of the public.
Members of the public and intended vendors are all invited to witness the EOIopening by 12 Noon on 20th May, 2026 at CREDICORP Head Office, CenturiumPlace, Central Business District, Abuja.

7. GENERAL INFORMATION

1. Request for Proposals must be in English Language and signed by an officialauthorised 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 authorisedofficers of the applicant’s companies and NOT through individuals oragents acting on their behalf.
5. This advertisement for invitation shall neither be construed as acommitment on the part of the CREDICORP nor shall it entitle any contractto make any claims whatsoever and /or seek any indemnity from theCREDICORP.
6. Submission with false document is an offence, which will lead todisqualification and prosecution.
7. The applicants shall bear all costs associated with the preparation andsubmission
8. The Applicant is expected to examine all instructions, forms, terms, andspecifications in this RFP. Application shall be deemed to have been doneafter careful study and examination of this RFP with full understanding of itsimplications.
9. The information contained in this Request for Proposal (RFP) document orinformation provided subsequently to applicants, is provided to the applicant(s) on the terms and conditions set out in this RFP document andall other terms and conditions subject to which such information is provided.
10. CREDICORP is not bound to pre-qualify/shortlist any firm and reserves theright to annul the Procurement Process at any time without incurring anyliabilities in accordance with Section 28 of the Public Procurement Act2007.

Signed

Management

The Nigerian consumer credit Corporation.