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    Innovation Village | Technology, Product Reviews, Business
    You are at:Home»Fraud»NCC announces plans for new regulation criminalising Mobile Fraud in Nigeria

    NCC announces plans for new regulation criminalising Mobile Fraud in Nigeria

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    By Smart Megwai on January 19, 2024 Fraud, Mobile, Telecoms

    The Nigerian Communications Commission (NCC) has revealed its intention to formulate a regulation criminalizing the use of mobile lines for fraudulent activities. The Executive Vice Chairman of the Commission, Aminu Maida, shared this information during a meeting with media practitioners in Lagos. Maida emphasised the absence of consequences for individuals engaged in fraud through mobile lines, allowing the unlawful acts to persist without deterrents.

    Maida disclosed that the forthcoming regulation, expected later this year, aims to establish consequences for those involved in fraudulent activities through the misuse of mobile lines. Expressing concern over the misuse of others’ lines for fraudulent purposes, he highlighted the necessity for Nigerian banks to consistently validate the ownership of numbers linked to bank accounts. This proactive measure becomes crucial as telecom operators are prone to recycle and resell mobile lines that remain unused for a certain period.

    Focusing on the Commission’s strategic priorities for the year, Maida underscored the need to safeguard the integrity of mobile numbers. He emphasised the importance of creating awareness about the potential risks associated with the recycling of mobile numbers, which could expose individuals to fraud.

    Maida affirmed the Commission’s commitment to enforcing compliance among licensees, stressing the regulatory authority’s role in ensuring obligations are met. He emphasized the industry’s transition from a developmental phase to a maturity phase, where compliance becomes a focal point. Maida stated that licensees must adhere to the standards set by the Commission and fulfill their contractual agreements.

    These regulatory initiatives align with the 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 demonstrates its commitment to resolving industry-related issues promptly and ensuring compliance with regulatory obligations.

    The need for Awareness Campaigns for Enhanced Cybersecurity and Consumer Protection

    The NCC’s move to introduce regulations criminalising 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 responsible use of telecommunications services.

    A critical 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 unused numbers being allocated to new users can contribute significantly 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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    Mobile Fraud Nigeria Communications Commission (NCC) telecoms companies in nigeria
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    Smart Megwai
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    Smart is a Tech Writer. His passion for educating people is what drives him to provide practical tech solutions which helps solve everyday tech-related issues.

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