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Friday 19 January 2024

NCC Announces Plan For New Regulations Mitigate Mobile Fraud in Nigeria


The Nigerian Communications Commission (NCC) has announced its intention to institute regulations that would make the illicit use of mobile lines for fraudulent activities a punishable offence. Aminu Maida, the Executive Vice Chairman of the Commission, disclosed this information during a meeting with media practitioners in Lagos. Maida expressed concern about the lack of consequences for individuals engaging in fraud through mobile lines, which has allowed these unlawful activities to persist without deterrence.

The upcoming regulation, expected to be introduced later this year, aims to establish consequences for those involved in fraudulent activities through the misuse of mobile lines. Maida stressed the importance of Nigerian banks consistently validating the ownership of numbers linked to bank accounts, particularly due to the propensity of telecom operators to recycle and resell unused mobile lines.

In outlining the Commission's strategic priorities for the year, Maida highlighted the need to safeguard the integrity of mobile numbers. He emphasized the significance of creating awareness about the potential risks associated with the recycling of mobile numbers, as it could expose individuals to fraud.

Maida reaffirmed the Commission's commitment to enforcing compliance among licensees, emphasizing the transition of the industry from a developmental phase to a maturity phase where compliance becomes a focal point. He insisted that licensees must adhere to the standards set by the Commission and fulfill their contractual agreements.

These regulatory initiatives align with broader efforts to address industry challenges, as seen in the recent interconnect debt dispute between major telecom operators, MTN and Globacom. The NCC's intervention in this matter underscores its commitment to promptly resolving industry-related issues and ensuring compliance with regulatory obligations.

The Need for Awareness Campaigns for Enhanced Cybersecurity and Consumer Protection

The NCC's move to introduce regulations criminalizing the misuse of mobile lines for fraudulent activities aligns with broader efforts to enhance cybersecurity and protect consumers. The increasing prevalence of fraud through mobile platforms has raised concerns about the security of personal information and financial transactions. By establishing legal consequences, the NCC aims to create a deterrent for potential fraudsters and reinforce the importance of the responsible use of telecommunications services.

A crucial aspect of the NCC's regulatory focus is the awareness campaign regarding the recycling of mobile numbers. Educating the public about the risks associated with allocating unused numbers to new users can significantly contribute to reducing instances of fraud. This awareness initiative may involve collaborations with telecom operators, banks, and other stakeholders to disseminate information effectively.

The emphasis on compliance signals a shift in the telecom industry towards a more mature phase where adherence to regulatory standards is paramount. The NCC's commitment to enforcing compliance underscores its dedication to maintaining a robust and trustworthy telecommunications ecosystem. Licensees are expected to play a proactive role in meeting their obligations and ensuring the highest standards of service delivery.

The recent interconnect debt issue between MTN and Globacom serves as a backdrop to the regulatory landscape. The extension of the partial disconnection deadline for another 21 days, following negotiations between the telecom operators, highlights the NCC's role in facilitating resolutions to complex industry disputes. The ongoing developments in this case will be closely monitored to assess the effectiveness of regulatory interventions and the willingness of industry players to comply with established agreements.

Looking ahead, the NCC's multifaceted approach, encompassing regulatory frameworks, awareness campaigns, and compliance enforcement, is poised to reshape the telecommunications landscape in Nigeria. As technology evolves, regulatory bodies must adapt and proactively address emerging challenges to maintain a secure and reliable telecommunications infrastructure.

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