Secure web platforms, regulatory compliance, and digital infrastructure — built to last.
Digital Forensics Limited is a Nigeria-registered technology consultancy with over 13 years of experience delivering secure web platforms, regulatory compliance systems, and digital infrastructure management.
A trusted technology partner for regulated sectors
Digital Forensics Limited is a Nigeria-registered technology consultancy with over 13 years' experience in secure web platforms, regulatory compliance systems, and digital infrastructure management. We have successfully executed projects for the Federal Ministry of Justice, Nigeria Police, MTN Nigeria, and other regulatory and legal sector clients.
We built the NBAAMLC Portal to be secure, scalable, and compliant with NDPR and AML/CFT regulations. Our deep understanding of its architecture allows us to carry out preventive maintenance and upgrades with minimal downtime — including its ongoing integration with the Nigerian Financial Intelligence Unit's (NFIU) RapidAML platform.
| Founded / operating since | September 2011 |
|---|---|
| Experience | 13+ years as a firm; leadership brings 23+ years in IT |
| Registration | Nigeria-registered (CAC-registered) |
| Focus areas | Security & forensics consultancy, secure web platforms, regulatory compliance systems, digital infrastructure |
| Notable clients | Federal Ministry of Justice, Nigeria Police, MTN Nigeria, Nigerian Institute of Bankers |
Core service capabilities
The day-to-day work behind every platform we run and maintain.
Broader consultancy offerings
Secure Web Platforms
Secure web portal & platform development built for reliability and long-term maintainability.
Regulatory Compliance
Compliance systems aligned to NDPR and AML/CFT requirements.
Digital Forensics
Digital forensics investigations and consultancy for legal and regulatory matters.
Security Policy Development
Practical, enforceable security policies tailored to your organisation.
Forensic Lab Development
Forensic laboratory development and training for institutional partners.
Fraud Detection Systems
Digital evidence software and fraud detection systems.
Data Governance
Data governance & data quality consultancy — MDM, BI, metadata management.
Penetration Testing
Penetration testing and security audits to identify and close exposure.
How we support you
| Area | Our approach |
|---|---|
| Routine maintenance & system health checks | Monthly health and security audits, uptime monitoring, optimisation |
| Backups & data integrity | Nightly automated backup verification, restoration testing |
| User support & troubleshooting | Email-based helpdesk with incident ticketing |
| Portal enhancements | Minor bug fixes and interface adjustments |
| Analytics integration | Support for existing analytics dashboards, ensuring reports run as expected |
| Security & compliance | NDPR compliance monitoring, vulnerability scans, patch deployment |
| Licensing renewal & API updates | Renewal tracking, API key/token updates, post-renewal integration testing |
Portfolio
| Year | Project | Client | Location |
|---|---|---|---|
| 2014 | Consultancy on AML and Cross-border Crimes | Nigerian Institute of Bankers | Lagos, Nigeria |
| 2016 | Web Portal for Administration of Criminal Justice System | Federal Ministry of Justice | Abuja, Nigeria |
| 2017 | Forensic Laboratory Development and Training | Nigeria Police | Abuja, Nigeria |
| 2019 | Digital Evidence Software for Fraud Detection | MTN Nigeria | Lagos, Nigeria |
| Ongoing | NBAAMLC Portal (build + maintenance), integrated with NFIU's RapidAML | NBAAMLC / Federal Ministry of Justice ecosystem | Nigeria |
Certifications
Company compliance documents
- CAC-registered business
- Memorandum of Association on file
- Tax Clearance Certificate (last 2 years) on file
- Tax Identification Number — available on request
Professional memberships
- British Computer Society (MBCS)
- ISACA
- Computer Security Experts Association of Nigeria (CSEAN)
Team certifications
Talk to us about your project
11 Oba Close, Kingstown Estate, Life Camp, Abuja FCT, Nigeria
We aim to respond to all enquiries within 1–2 business days.
A Nigeria-registered technology consultancy delivering secure web platforms, regulatory compliance systems, and digital infrastructure management.
Services
Contact
- 11 Oba Close, Kingstown Estate, Life Camp, Abuja FCT, Nigeria
- 0706 886 6999
- info@digitalforensicsng.com
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Secure Systems. Verified Compliance. Trusted Evidence.