By Dennis Agbo

ENUGU- THE Nigerian Communications Commission, NCC, has disclosed that it has so far secured no less than 200 convictions on matters relating to sale of pre-registered Subscriber Identification Module, SIM cards.


The commission insists that sell of already registered SIM cards by agents to the public remains a criminal offence.

NCC also disclosed that it is working with the National Assembly to criminalise mobile phone SIM card infractions.

Director, Compliance Monitoring and Enforcement of NCC, Mr Efosa Idehen made the disclosures in Enugu during a regional sensitisation workshop with stakeholders, on Tuesday.

The workshop was on the dangers of dealing on fraudulently activated SIM cards.

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Idehen stated that it was sad that fraudulently registered SIM cards were still sold in the open market in despite efforts by the regulatory agency to the contrary.

He said that it was the responsibility of NCC to ensure that Nigerians were safe using mobile phones.

He said that Mobile Network Operators and their agents must adhere to the laws that prohibit the release of fully activated SIM cards into the market.

He described the release of pre-registered SIM cards into the market as a national sabotage  which is capable of eroding national security.

He named the dangers of selling pre-registered SIM cards to include aiding kidnapping, robbery, financial crimes and others.

“For eight years now we have done so many things to curb the sales of pre-registered SIM cards but not getting the desired results.

“We are, therefore, working on a legal framework to criminalise the release of fraudulently activated SIM cards to the market,” he said.

Idehen said that it had become imperative to check or remove the menace posed by itinerant registration agents and to ensure that SIM card registrations were carried out in controlled environments.

He said that the NCC introduced SIM card registration for national security and not for the MNOs to know their customers.

He urged Network operators to be circumspect in their businesses, adding that going forward any infraction would cause the arrest and prosecution of all actors along the SIM card registration value chain.

He said that the NCC was also working with the National Identity Management Commission, NIMC, to determine the role it would play in the registration process.

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Idehen said it was unlawful for any single individual to register more than five SIM cards in his or her name.

Earlier in an address of welcome, the Executive Commissioner, Stakeholder Management of the commission, Mr Sunday Dare said that the NCC was building  telecom subscribers database.

Dare said that the move was for easy identification of users and for easy detection of crimes committed through the use of mobile phones.

“Throughout the world, connectivity is creating huge opportunities for citizens. It is making us more productive and social interactions more effective and life easier.

“Unfortunately, some unscrupulous people are abusing connectivity to make life difficult for others. Hence, the need to carry out basic “Know-Your-Customer” (KYC) processes on our users.

“This is why most governments now mandate one form of subscriber registration or the other,” he said.


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