- where the data controller or data processor is domiciled in, resident in, or operating in Nigeria;
- where the processing of personal data occurs within Nigeria; and
- where the data controller or the data processor is not domiciled in, resident in, or operating in Nigeria, but is processing personal data of a data subject in Nigeria.
- the personal data of data subjects are processed in a fair, lawful and transparent manner. Section 20 of the Act provides for instances where data processing will be regarded as lawful, to wit-
- where the data subject has given and not withdrawn consent for the specific purposes for which the personal data is to be processed;
- where the processing of personal data is necessary for the performance of a contract to which the data subject is a party;
- where the processing of personal data is required for compliance with a legal obligation to which the data controller or data processor is subject; and
- where the processing of personal data is necessary for the public interest or the vital interest of the data subject.
- the personal data of data subjects is collected for specified, explicit, and legitimate purposes, and not to be further processed in a way incompatible with these purposes. The Act allows for further processing of personal data by data controllers or data processors. However, the personal data should not be further processed in a manner that would be incompatible with the original purpose for which the personal data was originally collected or processed.
- the personal data is adequate, relevant, and limited to the minimum necessary for the purpose the personal data was collected or further processed.
- the personal data is retained for no longer is necessary to achieve the lawful bases for which the personal data was collected or further processed.
- the personal data is kept up-to-date, accurate, not misleading and complete.
- the personal data is processed in a manner that ensures appropriate security of personal data.
- if the data subject has given and not withdrawn consent to the processing for the specific purpose or purposes for which it will be processed;
- if the processing is necessary for performing the obligations of the data controller or exercising rights of the data subject under employment or social security laws or any other similar laws;
- if the processing is necessary to protect the vital interests of the data subject or of another person, where the data subject is physically or legally incapable of giving consent;
- if the processing is carried out in the course of its legitimate activities, with appropriate safeguards, by a foundation, association, or such other not-for-profit body with charitable, educational, literary, artistic, philosophical, religious, or trade union purposes, and the processing must relate solely to the members or former members of the entity;
- if the processing is carried out for purposes of medical care, community welfare or public health; and
- if the processing is necessary for archiving purposes in the public interest or historical, statistical, or scientific research.
- higher maximum amount, in the case of a data controller or data processor of major importance; or
- standard maximum amount, in the case of a data controller or data processor of not of major importance.
- the data controller or data processor must be domiciled, resident in, or operating in Nigeria;
- the data controller or data processor must be processing or intends to process personal data of more than such number of data subjects who are within Nigeria, as the Commission may prescribe in a regulation (as the case may be);
- where the data controller or data processor is not processing or intends to process the personal data of a number of data subjects as may be prescribed by the Commission in (ii) above, then, the data controller or data processor must be in the business of processing personal data of a particular value to the economy, society or the security of Nigeria. Just like in (ii) above, the Commission is also authorized to designate data controllers or data processors that are processing personal data which are of a particular value to the economy, society or the security of Nigeria.
- a data subject has provided and not withdrawn consent to such transfer after been informed of the possible risks of such transfers due to the absence of adequate protections;
- the transfer is necessary for the performance of a contract to which the data subject is a party or in order to take steps at the request of a data subject, prior to the contract;
- the transfer is necessary for the conclusion or performance of a contract concluded in the interest of a data subject between the data controller and a third party;
- the transfer is for the sole benefit of a data subject; or
- the transfer is necessary to protect the vital interests of a data subject, or of other persons, where a data subject is physically or incapable of giving consent.