Tag: SIM

  • Wanted: stricter regulation against call masking, SIM-boxing fraud

    Wanted: stricter regulation against call masking, SIM-boxing fraud

    Experts have called for stronger laws and stricter regulation to tackle security issues around call masking and Subscriber Identity Module (SIM)-boxing-related fraud in Nigeria.

    Call masking or refilling is a practice in which international calls are terminated in Nigeria as local numbers, using illegal SIM boxes loaded with several numbers.

    It is a deliberate attempt by fraudsters to avoid paying the correct International Termination Rate (ITR) for international calls, paying instead the Local Termination Rate (LTR).

    For example, when the number is masked as a local call, an operator pays N3.90 LTR and not N24.40 ITR.

    The process allows operators to terminate inbound international telecoms traffic as local calls, so they do not have to pay ITR, which is the interconnection charge set by telecoms traffic carriers as carrier-to-carrier charges.

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    A SIM Box fraud is a setup where fraudsters install SIM boxes with multiple prepaid SIM cards.

    A fraudster can bring calls through VOIP (through the internet) and terminate international calls through local phone numbers from a country, to make it appear as a local call, by initiating the call through a local SIM installed in the SIM box.

    About three years ago, when the issue came to the limelight, the Nigerian Communications Commission (NCC) carried out some investigations, leading to the sanctioning and suspension of some operators earlier this year.

    Some of these suspensions were later lifted.

    The Office of the National Security Adviser (ONSA), the National Intelligence Agency (NIA), the Department of State Services (DSS), and Committees of the House of Representatives and Senate have on several occasions expressed concern about the menace.

    While many stakeholders believe that the menace has been nipped in the bud, it has continued to rear its ugly head to the bewilderment of experts and stakeholders.

    President/Chief Executive Officer of Medallion Communications Limited, Ikechukwu Nnamani, an engineer, lamented that it is a subject matter, which NCC should address completely.

    Nnamani, who is an executive member of the premier telecom body in Nigeria – the Association of Telecommunications Companies of Nigeria (ATCON), said almost all calls he received recently are masked.

    “Sometimes, I don’t pick up calls because I do not know the number only to find out later it was an international call.

    “The truth is that I don’t know why this has not been resolved, I expected it to have been solved.

    “Honestly, I would not know why. One would have expected them to have sorted all these out by now,” he said.

    President of the National Association of Telecommunications Subscribers of Nigeria (NATCOMS) Chief Deolu Ogunbanjo, said there was no need to relent in reporting the menace to the right authority.

    He said it could be a plan to ensure that gain accrued to some people. “I don’t know whether call masking favours the operator or it is being done deliberately.

    “It is a situation that the telecoms should deal with because it is a technical problem. I think it is some of those unlicensed operators doing all these.

    “Some of these operators’ facilities are being tapped into; they need to look into their operations, so they can be taken care of.

    “If they are still in the habit of doing it, proper sanctions should be meted out to any erring service provider.

    “There should be heavier sanctions. They can’t be short-changing subscribers and at the same time, the government,” he said.

    Executive Secretary of the Association of Telecommunications Companies of Nigeria (ATCON), Mr. Ajibola Olude, believes the issue can be addressed.

    “When it comes to technology, you can only address it maximally. It is not as rampant as before and it is an international issue.

    “We have addressed it before and we will look at it again.

    “About four years ago, when it happened, we deployed all the resources within our capacity to address it and I think it was addressed maximally.

    “I have not seen any operator complaining, except now that you are raising the issue, but as far as we know, call-masking is no longer a problem.

    “I am going to contact our compliance monitoring to enlighten me about what is going on, but it is no longer an issue,” he said.

    NCC Head of Communication, Mouka Reuben, said the situation has been tackled before and he does not think it was a major issue again.

    He, however, promised that the commission would look into it again to find a way out.

    NCC recently put the revenue lost to call-masking and SIM-boxing activities in the country at $3 billion.

    This is as telecom operators lamented during the 85th edition of the Telecom Consumer Parliament in Lagos that they were losing about N2.5 million minutes per day to these fraudulent activities.

    On actions that had been taken by the commission to combat the menace, former Executive Vice-Chairman, NCC, Prof Umar Danbatta, said the NCC had tightened the SIM registration process across all networks to reduce the availability of SIM cards for SIM-boxing as well as address the security issues around the availability of pre-registered SIMs.

    According to him, the action was necessary as some arrests made in Lagos two weeks ago showed that the perpetrators of SIM-boxing had over 100 SIM cards registered with fictitious names and used them to divert international calls.

  • Confronting dangers of pre-registered SIM cards

    To reduce and possibly eliminate the various security challenges associated with the use of fraudulently-activated Subscriber Identity Module (SIM) cards, efforts must be intensified to stop the practice. LUCAS AJANAKU reports on various regulatory interventions and the need to do more.

    To ensure security and protect consumers of telecoms services, the Nigerian Communications Commission (NCC) has continued to robustly engage various stakeholders towards curbing the dangers posed by  pre-registered and improperly-registered Subscriber Identity Module (SIM) cards being used to commit crimes.

    A pre-registered SIM card is a fraudulently-activated or improperly-registered SIM card, whose registration runs foul of the regulatory requirements as stipulated by the Commission. Users of such SIM cards do so either out of ignorance or  with deliberate intent to commit crimes.

    While the Commission has developed the Telephone Subscribers Registration Guidelines 2011 and stringent SIM replacement procedures to protect telecoms consumers, the sale, purchase and use of pre-registered SIM cards are still being witnessed in some corridors across the country.

    Therefore, the Commission’s move to curb the ugly trend, which constitutes grave dangers to individuals and potential threat to national security, has necessitated continuous stakeholders’ engagements in the industry and collaborations with other agencies of government.

    Partnership with agencies, stakeholders

    Apart from constant enforcement activities carried out by the Commission’s Compliance Monitoring and Enforcement (CME) team, which has resulted in securing convictions against more than 200 individuals arrested for indulging in sales of pre-registered SIM cards, the NCC has  partnered a number of government agencies/organisations with a view to ridding the economy of this scourge.

    Such government agencies include the Office of National Security Adviser (ONSA);  the Central Bank of Nigeria (CBN); the Nigeria Police Force; the Nigerian Security and Civil Defence Corps (NSCDC); the judiciary; Mobile Network Operators (MNOs) and telecom consumers, among others. This is in addition to ongoing consumer awareness programmes across the six geo-political zones of the country to sensitise the consumers on dangers of patronising pre-registered SIM cards.

    According to the Commission, due to fraudulently-activated SIM cards, many genuine subscribers have become victims of armed robbery, kidnappings and financial crimes or SIM swap fraud, requiring concerted efforts to address the menace.

    To date, the Commission has had several meetings and sensitisation workshops with various stakeholder groups across the industry at different points in time. Flowing from these consultations and the extensive activities of the NCC, the Commission has issued several directives to the MNOs and imposed various sanctions on them at different times.

    For instance, following several reports on the preponderance of pre-registered and improperly-registered SIM cards in the market and several challenges raised by the security agencies on the difficulties in tracking criminals using them, the Commission met with all relevant stakeholders in 2017 to set up an inter-agency Task Force to address the menace.

    In September 2018, the Commission co-ordinated a meeting to bring MNOs and the NSCDC together to help drive enforcement against agents involved in the release of fully-activated SIM cards from the MNOs side. This engagement and others have produced key resolutions aimed at sanitising the industry of pre-registered SIM cards.

    Tough SIM replacement procedures

    As a proactive measure, the Commission in 2017 came up with SIM replacement guideline, which makes the process of replacing lost, stolen or damaged SIM cards more stringent in order to protect telecoms consumers.

    Speaking on the reason for such stringent condition, the Commission’s Executive Vice Chairman/CEO, Prof. Umar Garba Danbatta, said before replacing a SIM card, consumers are required to identify themselves properly through court affidavit, national identification card (or other valid IDs) and SIM pack, among other requirements, saying this is to ensure that telecom subscribers are well protected from being victims of SIM swap fraud.

    According to him, at times, a subscriber might be having issues with his or her phone number, thinking that it is a network issue.

    He said: “Unfortunately, by the time the subscriber discovered what is happening, money would have been fraudulently taken out of his or her bank account. SIM swap or replacement has a lot of issues attached to it because, often times, a lot of people, who are not the owners of some numbers, do SIM swap at various customer centres of the service providers.”

    Danbatta said there have been cases of fraudulent activities done on people’s bank accounts as a result of SIM swap and the victims often complain to the Commission, expecting that NCC will compensate them.

    “To stop this SIM swap fraud, the Commission, in 2017, developed guidelines on SIM replacement, which set water-tight rules for telecoms consumers to replace their SIM card when there is a need for it,” Dambatta said.

    While noting that the regulatory body has observed that consumers often frown at being asked to bring court affidavit, national identification card (or other valid IDs), SIM pack, among other requirements, the CEO explained that the likelihood of subscribers thinking that network providers are putting them through stress to have their SIM replaced is possible.

    “But what telecoms consumers should know is that they must appreciate the fact that information being required from them is to establish that anybody coming for SIM swap proves that the number requested to be swapped belongs to him/her. In this case, we enjoin consumers to immediately report to their respective banks to block their accounts or place a notice ‘no withdrawal’ on such account linked to the stolen, damaged or lost SIM cards,” Danbatta advised.

    Meanwhile, industry observers agreed that issues concerning subscribers’ registration or re-registration are central to national security and thereby require severe regulatory framework to keep them under firm control as well as ensuring a high level of compliance, which is a routine exercise by the CME team of the Commission.

    Association of Telecoms Companies of Nigeria (ATCON) President,  Olusola Teniola,  said  the stringent measures adopted by the NCC should be appreciated by the consumers against the backdrop of the dangers posed by a loose or casual SIM card registration and re-registration process. This, he said, has raised all sorts of security concerns in the country.

    Tackling SIM swap fraud

    One of the fallouts of fraudulently-activated SIM cards is the SIM fraud. SIM fraud, which is also aided by the use of some software technology to commit crimes, have made many unsuspecting bank customers to lose their hard-earned money to crooks.

    SIM fraud is fueled by indulgence of criminally-minded individuals, who engage in illegal SIM swap. Today, the SIM Swap fraud trend has become more prevalent because their mobile numbers are directly linked to their bank accounts.

    One of the dividends of innovation is that today, through the SIM cards inserted into the mobile devices and even through online platforms, apps installed on the phones and the Unstructured Supplementary Service Data (USSD) code, consumers can carry out financial transitions without having to physically visit their bank branches.

    Determined to address the dangers this could bring, the Commission in January this year, held a stakeholders’ forum on financial fraud, using telecoms platforms in Abuja. The event, which featured participants from the CBN, the MNOs, the banks, law enforcement agencies and the consumer groups, aimed at furthering inclusive discourse on how to proffer solutions to the issue of pre-registered and improperly-registered SIM cards being used to defraud bank customers.

    Speaking at the financial fraud forum, Danbatta said despite advances in technology, human intervention is still required to prevent SIM swap fraud.

    According to him, controls and processes by network operators have, to a degree, failed and led to instances of human error in retail branches in distributing SIM cards, noting that banks were still trying to find effective ways of identifying when a customer’s mobile number has been fraudulently swapped and ported onto a new device.

    “With fraudsters continuing to exploit these weaknesses, putting better authentication processes in place is vital. Of course, consumers have a responsibility to be vigilant and take their own precautions as well,” he said.

    The financial fraud forum subsequently produced a 13-point communique, whose implementation by the Commission, MNOs, the banks, the consumers, law enforcement agents and other concerned stakeholders will help to encourage proper SIM cards registration, diligent adherence to SIM swap procedures by the MNOs and their agents, towards preventing further losses incurred by unsuspecting subscribers/bank customers through SIM swap fraud..

    Sensitisation programme

    Unrelenting in its quest to tackle the problem, the Commission, through its CME team, has commenced a nationwide sensitisation programme that will hold across the six geo-political zones in the country to educate stakeholders, especially telecoms consumers, on the dangers of pre-registered SIM cards.

    The sensitisation programme, which already held in Enugu for the Southeast and Nasarawa for the Northcentral will be hosted in Southwest, Northeast, Southsouth and Northwest geo-political zones in the coming weeks.

    Speaking during the Enugu edition of the programme, Executive Commissioner, Stakeholder Management, Mr. Sunday Dare, stressed the importance of educating all stakeholders on the dangers of pre-registered SIM cards.

    According to him, “the availability of improperly-registered SIM cards in any corner of Nigeria is a threat to the security of all of us. Such SIM cards make it possible to commit financial crimes whose victims are ordinary hardworking citizens like you and I.

    “Also, pre-registered and fraudulently- activated SIM cards, if left unchecked, make it difficult for our law enforcement agents to apprehend persons involved in major criminal activities and they can be used in the perpetration of horrible crimes such as terrorism, kidnapping and similar felonies, making suspect virtue untraceable.”

    Dare said the Commission is in the process of sponsoring legislation in the National Assembly to directly criminalise certain SIM registration infractions to deter persons wishing to commit such infractions.

    Collaboration

    While the efforts of the Commission, as exemplified in all the afore-mentioned regulatory interventions, have been commendable, stakeholders have called for effective collaboration of other government agencies and concerned stakeholders with the NCC in order to support the telecoms regulator’s drive at curbing and possibly eliminating the scourge of pre-registered and improperly-registered SIM cards in the country.

  • Why SIM card registration is stringent, by NCC

    The Nigerian Communications Commission (NCC) said it reviewed and made the process of replacing lost, stolen or damaged Subscriber Identity Module (SIM) cards more stringent to safe subscribers from the antics of fraudsters.

    It made the clarification while addressing various service-related concerns and issues raised by telecoms consumers during a Consumer Conversation Programme (CCP) hosted by the Commission in Lafia, Nasarawa State at the weekend.

    Its Director, Zonal Operations Department, Mrs. Amina Shehu, said the Commission has found that, at times, a subscriber may be having issues with his or her phone number, thinking it was a network issue, but by the time he or she discovers what is happening, money has been fraudulently taken out of his or her bank account.

    Shehu, who was represented at the forum by a Principal Manager in the Zonal Operations, Mr. Ekisola Oladisun, said SIM swap or replacement fraud has a lot of issues attached to it because, often times, a lot of people who are not the owners of some of the numbers go to do SIM swap at various customer centres of the service providers.

    “There have been cases of fraudulent activities done on people’s bank accounts, as a result of SIM swap and the victims often complain to the Commission expecting that the NCC would compensate them.

    “To stop this SIM swap fraud, the Commission in 2017 developed ‘Guidelines on SIM Replacement’, which sets water-tight rules for telecoms consumers to replace their SIM card when there is a need for it. The Guidelines sets stringent conditions which require that consumers identify themselves properly before replacing lost SIM. This is to ensure that telecoms subscribers are well protected from being victims of SIM swap fraud,” she said.

    She said the Commission has noted that there is the likelihood by subscribers to think that network providers are putting them through stress to have their SIM replaced, by asking them to bring court affidavit, national identification card (or other valid IDs), SIM pack, amongst other requirements.

    “But what telecoms consumers should know is that they must appreciate the fact that all the information being required from them is to establish that anybody coming for SIM swap proves that the number that is being requested to be swapped belongs to him/her,” she said. She urged consumers to immediately report to their respective bank to block their accounts once they lose SIMs that linked with their bank accounts.

  • NCC to begin prosecution of pre-registered SIM cards hawkers

    NCC to begin prosecution of pre-registered SIM cards hawkers

    The Nigerian Communications Commission (NCC) yesterday warned that the full weight of the law would be visited on those hawking pre-registered SIM cards in spite of the raids carried out by the commission this year.

    NCC’s Executive Commissioner, Stakeholders Management Mr. Sunday Dare, who sounded the warning, insisted that those selling and buying pre-registered SIM cards were breaking the law.

    Dare, who spoke with The Nation on the monitoring of compliance and enforcement of SIM Registration activities by NCC, maintained that imposition of sanctions on perpetrators of illegal activities would continue.

    He said prosecution of offenders would be stepped up in a final push to curb the menace because of its security implications.

    According to him, the recent Memorandum of Understanding (MOU) between the Nigerian Communications Commission and Nigerian Security and Civil Defence Corps will boost operations in this area.

    He added that this year alone, the NCC has imposed about N250 million fines on the telecom operators through the commission’s Compliance Monitoring and Enforcement Unit.

    Dare said several joint raids and arrests have also been made.

    “This is a continuous exercise until we get to zero level. There is a renewed push and soon virtually all pre-registered SIM cards will be unplugged from the country’s mobile networks through the new technological solution the commission will soon put in place,” he said.

    A task force set up two weeks ago by NCC is set to announce some drastic measures which may result in huge sanctions on defaulting operators.

    It was discovered that the operators have started to clean up their internal systems in apparent fear that NCC will soon come down hard on them.

  • Biometric-based SIM swap to end e-fraud

    Biometric-based SIM swap to end e-fraud

    Telecom subscribers who want to swap their subscriber identification module (SIM) cards will need to secure bank approval that will include biometric verification, it was learnt at the weekend.

    It is all part of a new regulation initiated by the Central Bank of Nigeria (CBN) and the Nigeria Communication Commission (NCC) to tackle SIM-swap related e-fraud.

    The policy could take effect before December.

    CBN Director, Banking & Payments System Department, ‘Dipo Fatokun, who spoke at the weekend, said the regulators had discovered that some e-fraudsters specialised in swapping the SIM card of victims, taking huge sums of money from their accounts.

    He said bank customers lost over N2 billion to e-fraud in 2016, and that both regulators were ready to implement the regulation that will require bank approval and biometric identification before a telecom subscriber’s SIM Card is swapped.

    Biometric verification is any means by which a person can be uniquely identified by evaluating one or more distinguishing biological traits.

    Unique identifiers include fingerprints, hand geometry, earlobe geometry, retina and iris patterns, voice waves, deoxyribonucleic acid (DNA) and signatures.

    Fatokun said e-fraud remains the biggest challenge facing the electronic payment sector and needs to be collectively tackled by customers, banks and financial sector regulators.

    Fatokun, who spoke at with finance correspondents in in Lagos at the weekend, said e-fraud has never been completely eliminated, adding that e-fraud not only leads to loss of funds, but reduces confidence of customers using e-payment channels.

    The CBN director, who spoke on the theme: “Electronic Payments Industry’s Performance and Regulatory Issues”, described e-payment as any form of payment that allows the use of electronics system to initiate, authorise and confirm the transfer of money between two parties.

    He explained how the SIM swap e-fraudsters operate: “Some of the fraud we are still battling with is the issue of SIM swap. We have heard of instances where people would say for three days my phone did not work. And because many of us carry more than one phone, if one is not working, at least one will work”.

    “So, what they do is that they swap your phone. That is, they just walk up to a service provider and claim to be the owner of the line. Most often, they have studied that number and they have collaborators, probably in the bank. And because the process for doing a change of SIM card is so loose, the telecom company would change the SIM card for the person and so he assumes the phone number,” he said.

    Fatokun added: “What does the fraudster do? He puts the SIM card in another phone and starts using the Unstructured Supplementary Service Data (USSD) to make transfers out of the account into another account. So, we are working with the NCC to tighten the process of SIM card swap. It may include biometrics and a unique number may be required.

    “In Nigeria, we have consistently over the last three years reduced the value of electronic fraud.  The game changer is the Bank Verification Number (BVN). It is not only helping us to identify who owns what, but going forward, just as it was announced by the Bankers’ Committee at the last meeting, the BVN would be used as an instrument to track fraudsters in the system.

    He said when electronic fraud happens, money is moved from one account to another account. That other account that money is moved to, the owner can be identified. And when such owners can be identified, they can be blacklisted or watch listed.

    He said fraudsters can be identified and if possible taken out of the system.

    “So, the BVN is going to be a game changer in the respect. We are working on the final framework and when it is concluded, it would be issued to the industry,” he stated.

  • SIM deactivation blues

    SIM deactivation blues

    The ongoing deactivation and revalidation of subscriber identity modules (SIMs) have brought untold hardship to telecoms subscribers across the country. So much money has been spent by the Federal Government and the telcos to conduct the exercise. Subscribers say this development reflects the contempt and disrespect the operators have for the customers, LUCAS AJANAKU, OLATUNDE ODEBIYI, TOLU LAWANI and MODUPE ELEGUSHI report.

    She arrived at the experience centre of her mobile network operator (MNO) in company of her husband who cuddled their baby. When she saw the huge crowd that was waiting at the gate, shouting at the gate men, she became crest-fallen.

    The 35-year-old pregnant woman who introduced herself simply as Chinyere, said she was shocked when she discovered that her phone and that of her husband could neither receive nor  make calls. She complained to one of her neighbours and was advised to visit the nearest office of her MNO to complain.

    She said: “I was shocked when I could neither make nor receive calls on my phone. When I told my husband, he too complained about having similar experience. We thought it was one of those gimmicks they resort to each time they have issues with their network. Our neighbour later advised us to go to the office of our service providers. That is why we are here now. The baby with my husband is about a year and six months old. See my husband waiting under the tree because of the sun. “With the mammoth crowd here today, I do not know when we are going to leave this place. It is embarrassing that this is happening to us five years after using these lines.”

    Though Vivian Ekene, a secondary school teacher, lives and works in Lagos, she got her subscriber identification module (SIM) registered in far away Nekede, Imo State. According to her, she was on vacation and her hosts told her there was a registration centre nearby. She took advantage of the proximity of the centre to where she was staying to do the registration. According to her, she got an acknowledgement that her SIM had been successfully registered. Now, her SIM is one of the over 10 million lines blocked on the order of the Nigeria Communications Commission (NCC) over deficiency in the registration process. “This is rude. How can they just deactivate my line without the courtesy of a text message? This shows how disrespectful they are to their customers,” she said.

    Kunle Lanrewaju, a civil servant, got his SIM registered in his office. He had taken advantage of a mobile SIM registration agent to do his long time ago. He later received a message from his service provider that his SIM registration failed.He promptly walked into one of the customer care centres and got the SIM registered again. Today, his line has been deactivated. “If I had been told earlier, I would have done the correction but it’s late. Look at the crowd. Very bad,” he lamented.

    These are just a few subscribers that have been subjected to harrowing experience over the last one week in the country.

    How it started

    A SIM is a card issued by mobile phone operators which provides the individual user with the appropriate number recognised by that network. A subscriber inserts the card into his or her mobile phone to access the mobile phone network.

    Since the launch of the global system for mobile communication (GSM) services in the country in 2001, SIM cards were offered to subscribers without the requirement to provide proper identification by the users.

    Sometime in early 2008, security agencies approached the NCC to assist in resolving crimes perpetrated through the use of phones which were not traceable to the phone users because they were not registered as users.

    Consequently, the commission held a consultative forum involving various telecoms operators, consumer groups, security agencies, telecoms associations, dealers, the Nigerian Identity Management Commission (NIMC), National Population Commission (NPC), National Census Commission, the media and a host of others.

    All the participants agreed that it is appropriate and necessary to register phone users in the country. Another committee was then set up to further look at the details of the implementation of the registration programme and submit its recommendations to the NCC.

    Upon reviewing the recommendations of the committee, the Board of the NCC approved the registration of all phone subscribers in the country.

    This began on March 28, 2011, when the official flag-off of the registration of all SIM cards was performed by for Executive Vice Chairman of the NCC, Dr. Eugene Juwah, in Abuja.

    The registration of existing SIM cards officially ended in January 2012. However, MNOs continued to register new SIM cards.

    On completion of the validation, harmonisation and scrubbing of the records of all registered SIM cards, operators will be authorised to disconnect unregistered SIM cards from the networks. NCC requested for and got budgetary approval of a whopping N6.2billion to register existing operators.

     

    NCC’s ultimatum

     

    The NCC said it is worried by the seemingly intractable security situation in the country, it handed down a seven-day ultimatum to GSM and other network providers to deactivate all pre-registered SIM cards or face sanctions.

    It said the action was the fallout of a meeting between Office of the National Security Adviser (ONSA), Department of State Service (DSS), MNOs and NCC. The meeting which took place at the NCC boardroom in Abuja, took into cognisance crimes committed against members of the public either by kidnappers, terrorists, robbers and threats to lives, through the use of such unregistered SIM cards across all the networks. Operators were however told to notify such subscribers before deactivation of their SIM cards.

    At the meeting were the representatives of the NSA, Group Captain, Ibikunle Daramola, DSS, Mr. Godwin Ometu, the immediate past NCC Executive Vice Chairman (EVC), Dr Eugene Juwah Executive Commissioner, Technical Services, Engr. Ubale Maska and representatives of MTN, Globacom, Etisalat, Visafone , Airtel and others.

    NCC Director, Public Affairs, Mr. Tony Ojobo said the Commission and all operators are to embark on vigorous public enlightenment on the need/ desirability for subscribers to register their SIMs, as well as the dangers of selling /buying pre-registered SIMs.

    The NCC lamented that till date more than 120 million SIM cards have been registered and transmitted to the Central Database by the operators, adding that validation exercise revealed a preponderance of unreliable data in terms of incomplete and/ or inaccurate demographic and / or biometric data.

    The issues relating to unreliability of data essentially border on the operators’ failure to ensure compliance with the formats and specifications that were jointly developed and agreed by the NCC and the operators before the commencement of the exercise in 2011.

    It was also noted that as at September last year, about 45 per cent of the total number of registered SIMs, at that time, were deemed invalid for reasons of invalid portrait image only, invalid fingerprints only, invalid portrait image and fingerprints, and incorrect/ inaccurate demographic data (name, address and others).

    Ojobo said the invalid records were returned to the operators in September last year for correction, adding that less than 30 per cent of the invalid records have been resubmitted.

    These resolutions were part of the ongoing efforts by government to nip in the bud the incessant occurrences of threats via telecommunications networks and the danger they portend for psyche of the citizenry.

     

    Credibility of exercise

     

    Over the years, SIM registration has come under criticism by security experts and other stakeholders in the IT industry.

    An official of the Directorate of State Security Service (DSS) who spoke on the sideline during a cyber security forum organised by ONSA in Lagos dismissed the exercise as a charade. He said with the level of breach of the guidelines set by stakeholders on SIM registration, data collated could not be reliable.

    Similarly, the National Identity Management Commission (NIMC) faulted the exercise, arguing that it cannot produce a reliable data for the country.

    Its Director General/Chief Executive Officer, Chris Onyemenam, said the exercise is currently marred by a lot of irregularities stemming from the fact that NCC abandoned the roadmap NIMC had prepared for its implementation.

    “Based on what we did and most of the people who did it are (still around) we worked on the SIM registration project; it was designed by the NIMC. We followed the standard that we felt, if they adopt and implement, the data will meet our own standard and our own standard are the benchmarked on the basis of international standard for such identity data base.

    “The moment we stopped being part of the SIM card registration project, rather than (settle for) 10 finger prints, they settled for something less and rather than the number of demographic data we recommended, they settled for something less. Obviously, it is no longer a perfect feat. Secondly, the background when you are doing the face shot capture, some of us have been to the high commission for visa, you know they tell you the type of background and the size of the passport photograph. There is a reason for that,” he said.

    According to him, there were locations where all the kiosk attendant did was just to ask the person willing to register SIM to stand well regardless of what the background was and just do the face capture.

    He said the practice does not meet international requirement. “That is just an ordinary passport photograph. If you want to convert it into something that can be used to conduct face recognition it is useless. They just asked me to stand and I did and they took my shot in their office. The place was not well lit and I shook my head that this is not what we recommended. There were certain parameters for all these,” he said.

     

    MTN apologises

     

    MTN apologised to its customers over the noticeable congestion in its service outlets across the country as a result of ongoing SIM validation exercise.

    In a statement signed by its Corporate Services Executive, Akinwale Goodluck, the company is doing everything possible to ameliorate the conditions at the service centres. “We wish to apologise to all our customers who are experiencing difficulty with the ongoing SIM registration/revalidation exercise. Affected customers can revalidate their registration details at all MTN sales outlets including the nearest agent and dealer shops. We appeal for calm as customers visit our various outlets. We are committed to ensuring that all affected subscribers complete the process as directed by the NCC. It is for this reason that we have increased the number of staff handling SIM registration/validation across all our channels. We have also mandated all our registration outlets to remain open till 8pm every day until further notice.”

    According to Goodluck, the decision to deactivate all lines with invalid or incomplete subscriber registration details was in compliance with the NCC directive. “It is to enable us provide maximum support to government in achieving the national interest objectives of the exercise,” he said.

    While reiterating that SIM registration is free, he urged all MTN customers in their interactions with MTN Channel Partners and agents, to be assured that in full compliance with NCC regulations, every element of the registration will be completed at once; and to report any fraudulent activity to the MTN manager in charge at the centres.

    Airtel extends operation hours

    Airtel said its customers that are yet to update their records as well as register their SIM cards in line with the directives of the NCC, have been offered another window of opportunity to do so. It  announced an extension of its operation hours in all its showrooms and customer touch points across the country.

    According to Airtel, all showrooms across the country have extended their daily operations by two hours every day of the week, Monday to Sunday, in a strategic move to accommodate the recent influx of customers who are desirous of updating their records in line with the Know Your Customer registration exercise.

    Airtel had noted that “following the directive from Nigerian Communications Commission (NCC) to ensure that all Customers on our network, who are yet to fully complete their SIM registration requirements, are barred from using their lines, we wish to inform you that the barring of non-compliant lines has commenced on the Airtel Network.

    “If you have been barred or received a message that you will be barred as a result of this process, we appeal to you to kindly reactivate your line or update your records accordingly to continue enjoying our quality services. Please, visit any of our Airtel Express Shops or KYC registration centres across the country to update your Registration details.

    “For customers who have duly completed the SIM registration requirements as stipulated by the NCC, please be assured that your lines will continue to remain functional and your services will not be interrupted.

    “We wish to assure everyone that Airtel is committed to providing top of the class telecommunication experience.

    ‘We thought it was one of those gimmicks they resort to each time they have issues with their network. Our neighbour later advised us to go to the office of our service providers. That is why we are here now. The baby with my husband is about a year and six months old. See my husband waiting under the tree because of the sun. With the mammoth crowd here today, I do not know when we are going to leave this place’ 

     

     

     

  • SIM deactivation: Anger as subscribers storm telecoms offices

    SIM deactivation: Anger as subscribers storm telecoms offices

    From Agege to Ajangbadi, from Surulere to Shomolu, from Ogba to Ikeja, Lekki to Ajah and finally to Fatai  Atere Way, Ladipo, Lagos, the story is the same—huge crowd of frustrated customers of  all the major carriers in the country-MTN, Airtel, Glo and Etisalat, shouting and wondering why their service providers should subject them to needless stress of doing their subscriber identity module (SIM) registration again.

    A subscriber who spoke with our reporter at Ikeja, complained bitterly that he was shocked that more than 10 years after using his SIM for practically everything possible, he could suddenly be cut off without the slightest courtesy.

    The man who introduced himself simply as Chukwudi, said when he bought his SIM card about 10 years ago, compulsory SIM registration had not been introduced, adding when the Nigeria Communications Commission (NCC) directed that all SIM cards be registered he complied.

    “I am shocked at the turn of things now. It is a shock that I have been deactivated because when I did it, I got confirmation from my service provider that my SIM had been registered. My mobile phone is my office. I receive and pay money to my clients through my phone. As a businessman, it is the link between my customers and I so for my service provider to just yank me off the network is embarrassing, you can only imagine how devastating the experience has been,” he said.

    Mojeed Adelekan who came along with his wife recalled how the family had to hurriedly abandon their kids at home when they both received text messages from their carriers. According to him, he and his wife have been standing since 8am in order to do their SIM registration update, lamenting that the rude security men and officials of his telco were not helping matters either.

    “I am here because I received a text that they want to block my line. Even a friend of mine called me this morning to tell me that I should call him with another number because his service provide wants to block his line. That is why we both came here together to register our lines.

    “For over three hours now, we have been here and we have not been able to do anything. Now they even said there is no more forms.  I have been using this line for over seven years now.  And back then, I bought the SIM for N35,000.  When I bought it then, there was nothing like SIM registration. But three years later, I registered my line. I even did it thrice and got messages that I had been registered. And now I am very surprised to see the text that says that if I did not register my SIM it would be blocked. And many people have called me to tell me that their lines have been blocked.

    In Ibadan, hundreds of telecom subscribers also besieged the MTN office at the Mobil Area, expressing outrage over the provider’s registration exercise.

    They said the provider had sent text messages to them to visit their centres to complete their mobile registration or lose their mobile lines. The said the manner in which the registration exercise was being carried out by MTN was inhuman.

    Dr Luis Oluwadamilola, a former Chairman of the Nigerian Medical Association (NMA), said he was at the MTN office based on the message sent to him to complete his registration.

    Oluwadamilola said he had visited the MTN office four times and had not been able to register his line.

    He said that he ran away the last time he came to the MTN office because he met mobile policemen there and felt there was no reason to endanger his life.

    “I don’t think there is any justification for what we are witnessing here.

    “If it is a directive of the Nigeria Communications Commission, then the telecom providers should have increased the numbers of staff to attend to customers for an easy exercise.

    “I bought this line for N60, 000 the first week the telecom provider began services in Nigeria and I have been recharging the line since then.

    “So, why should they be treating me like a job applicant?

    “Considering my profession and holding up here is a calamitous situation because I don’t know what will happen to my patients while here,’’ he said.

    Similarly, Mr Gbenga Opadotun, the Chairman, Oyo State Council of Nigeria Union of Journalists (NUJ), told NAN that the development was disheartening.

    “I got a text message from MTN this morning for registration of my SIM card and on getting here I met over 1,000 people waiting helplessly with no one to attend to them.

    “MTN is a South African company and doing this to Nigerians is heart rending. We are customers who patronise them and pay a stiff price at that.

    “I feel very sad and I will like to urge the appropriate authorities to call MTN to order.

    “ We are their customers and should be treated with respect and dignity,’’ the visibly angry NUJ chairman said.

    NAN reports that all efforts to get a staff of the MTN in Ibadan to comment on the development proved abortive as none of them was willing to speak.

    A source at the NCC headquarters in Abuja, however, told NAN that the commission gave the directive to telecom providers on noticing that some subscribers had not registered their lines.

    The source, who craved anonymity because he was not authorised to speak, said NCC ordered the providers to get their subscribers registered or be fined N200, 000 per unregistered but active SIM card.

    Also, subscribers from Abia State have called on the owners and management of telecommunications operators in the country to establish more re-validation and registration centers in the commercial city.

    Some respondents who spoke to our correspondent when he visited some of the MTN outlets in the commercial hub of Abia State said the call for the establishment of more re-validation centers have become necessary in order to accommodate the overwhelming population of its subscribers and to also reduce the stress they (residents) were passing through.

  • Registered SIM cards will be restored, says NCC

    Registered SIM cards will be restored, says NCC

    Subscriber Identification Modules (SIM) cards deactivated by operators would be restored, if the owners had them properly registered, the Nigerian Communications Commission (NCC), has said.

    Many affected subscribers have inundated the regulator with questions, seeking clarification as to the status of their phone numbers. The NCC has however stressed that only those subscribers who register their SIM cards properly will have them reactivated.

    In a statement yesterday, NCC Director of Communication, Tony Ojobo, said the clarification became necessary following the deluge of enquiries at the Commission some of which alluded to the impression that their SIM cards have been withdrawn permanently. “This is not the situation,” Ojobo, said, adding that the deactivation exercise and decision was a result of a meeting with the Office of the National Security Adviser (NSA), the Department of State Service (DSS), the NCC and operators “after which the operators were given one-week to deactivate those unregistered and improperly registered SIM cards.”

    He said the operators were “specifically told that those subscribers whose lines were not registered and have not made any effort to register them, should be communicated before deactivation, pointing out that the deactivation of these SIM cards was in line with that meeting. “Subscribers who fail to register properly will have their lines deactivated, but those who comply will have them reactivated,” Ojobo said.

    He explained that proper registration means “a subscriber’s facial pictures, properly captured, biometrics/finger prints, valid means of identification and address, among others,” adding that these are part of the security measures to check incessant cases of crimes with the use of mobile phones.

    “People hide under anonymity to commit crimes because their lines are not registered, but all that has to change as the network operators have been told what to do,” he said.

    As he put it, “the ultimatum to deactivate unregistered SIM card expired on Tuesday this week. But enquires as to the status of the SIM cards necessitated this statement,” adding that operators were told among others to ensure compliance of all registration with the Data Dictionary, Technical Specifications on Finger prints and facial images and the business rules agreed by all stakeholder.

  • BPE: Electricity fixed charge is temporary

    The Director-General (DG), Bureau of Public Enterprises (BPE), Mr. Benjamin Ezra Dikki, said that the fixed charge paid by consumers  will be  stopped as soon as power generation increases.

    Speaking on a Radio Nigeria Live/Phone-in Programme-Radio Link,  the DG appealed to consumers to exercise patience.

    He said the country has an installed power capacity of 6,000 megawatts but was generating  only about 4,000 megawatts. He said revenues from the 3,000 megawatts were not sufficient to support power infrastructure.

    “When power generation increases, the fixed charge will go,” he maintained.

    According to him, it is the initial sacrifice consumers had to make given the huge financial investment made by the new power investors who are yet to obtain adequate returns on their investments.

    Dikki said like what obtained at the initial stages of the reform in the telecoms sector, when the cost of the Subscriber Identity Module (SIM) cards and telephone handsets was as  high as N50,000 per SIM  but has now crashed to free SIMs with air time, “the electricity fixed charge will also crash”.

    On complaints of non-availability of meters, the BPE helmsman said the government was addressing the issue as the Presidency had approved N33 billion  low interest intervention fund to support the Distribution Companies (DISCOs) to buy meters and other electric power accessories. He pointed out that Nigeria requires three million meters yearly.

    Dikki debunked allegations of lack of transparency in the privatisation of Kaduna Electricity Distribution Company (KEDC) and the picture created of a conflict between Geometrics Power Group and Interstate Electrics Ltd, the core investor of Enugu Distribution Company.

    On KEDC, he said the reserved bidder could only be invited to step in if the preferred bidder failed to pay.

    He added that the preferred bidder was paid the balance of 75 per cent of the bid price after an initial payment of 25 per cent within the stipulated time. The DG said it was wrong for anybody to call for the revocation of the sale as the process had to complete before reversion to the reserved bidder would be made.

    On Geometrics, Dikki explained that it has a 20-year contract with the Enugu Distribution Company to supply power to the Aba and Ariaria districts. He said: “Both parties are aware of this but it baffles me when people go out to deliberately distort the facts. We don’t understand the hue and cry that Geometrics is short-changed in the transaction.”

    Dikki noted that the reforms  by the privatisation agency had impacted positively on the  economy. He added that the Bureau intends to focus on the transport sector in the next phase of the reforms, ading that the sector contributes about 30 per cent to the cost of doing business in Nigeria.

  • 1.1m users more as MTN posts double digit revenue

    1.1m users more as MTN posts double digit revenue

    Mobile giant MTN  posted double-digit revenue growth in the first four months of this year as the number of subscribers in Nigeria— its biggest market— climbed.

    The company added 1.1 million users in Africa’s most populous nation in April, following the removal of a ban on subscriber identity module (SIM)-card sales imposed in March, Chief Executive Officer Sifiso Dabengwa said at the company’s annual general meeting in Johannesburg yesterday. That contributed to a two per cent rise in total customers over the four-month period.

    In South Africa, sales growth slowed as mobile operators cut prices to add customers in a saturated market. The amount MTN is allowed to charge smaller companies for use of its network was reduced by the communications regulator.

    “This trend is expected to continue for at least the next two quarters reflecting the adjustments made to retail tariffs,” Dabengwa said. “Growing data services and mobile money are key areas of focus for the group as traditional voice revenue remains under pressure.”

    Data revenue increased 43 per cent compared with a year earlier and now contributes 17 per cent to total sales, compared with 14 per cent a year earlier, he said. Iran, Ghana, Cameroon, Uganda, Syria and Sudan all posted “healthy revenue growth.”

    MTN shares fell 0.3 per cent to 223.50 rand by the market close in Johannesburg. They have gained three per cent this year, compared with a 3.7 per cent decline at biggest South African competitor Vodacom Group Ltd.