GhanaWebNews
  • Home
    • Ghana News >
      • Ghana Elections 2020 Updates
      • Charles Abugre >
        • About Charles Abugre
      • Accra Airport - Welcome Atta Mills
      • Top Pages September 11, 2015
      • Top Pages September 4, 2015
    • About Ghana >
      • Slave Trade a true History
      • Kwame Nkrumah centenary >
        • John Dramani Mahama - Open Mailbox
        • Atta Mills - Open Mailbox
        • Atta Mills - Open Mailbox Page 2
      • People of Ghana
      • Supreme Court of Ghana
      • Flag of Ghana
      • Ghana Highlife and Overview
      • Anthem and Pledge >
        • Bojo Beach Resort
        • KOKROBITE Beach Resort
        • Ghana at Work
        • Ghana Video News
        • Ghana Live Radio
  • Ghana Music
  • Online Shop
  • Ghana Elections 2020
  • Ghana News Archive
    • GhanaWeb News Special
  • Fun and Education
    • Ask John Mahama
  • Accra Airport
    • Kotoka
    • Tamale International Airport
    • Kumasi International Airport
    • Sunyani Airport
    • ECOWAS
  • World Newspaper Headlines
    • Newspaper Headlines - Africa
    • Newspaper Headlines - USA
    • Newspaper Headlines - Canada
  • Terms, Conditions & Privacy Policy
    • About >
      • Contact
  • Ghana Photos
  • Home
    • Ghana News >
      • Ghana Elections 2020 Updates
      • Charles Abugre >
        • About Charles Abugre
      • Accra Airport - Welcome Atta Mills
      • Top Pages September 11, 2015
      • Top Pages September 4, 2015
    • About Ghana >
      • Slave Trade a true History
      • Kwame Nkrumah centenary >
        • John Dramani Mahama - Open Mailbox
        • Atta Mills - Open Mailbox
        • Atta Mills - Open Mailbox Page 2
      • People of Ghana
      • Supreme Court of Ghana
      • Flag of Ghana
      • Ghana Highlife and Overview
      • Anthem and Pledge >
        • Bojo Beach Resort
        • KOKROBITE Beach Resort
        • Ghana at Work
        • Ghana Video News
        • Ghana Live Radio
  • Ghana Music
  • Online Shop
  • Ghana Elections 2020
  • Ghana News Archive
    • GhanaWeb News Special
  • Fun and Education
    • Ask John Mahama
  • Accra Airport
    • Kotoka
    • Tamale International Airport
    • Kumasi International Airport
    • Sunyani Airport
    • ECOWAS
  • World Newspaper Headlines
    • Newspaper Headlines - Africa
    • Newspaper Headlines - USA
    • Newspaper Headlines - Canada
  • Terms, Conditions & Privacy Policy
    • About >
      • Contact
  • Ghana Photos
GhanaWebNews

SUBAH SIM box fraud exposé: Telecom, NCA in hot water

1/29/2015

Comments

 
Source: The Republic  -  The latest exposé by the Subah Info-Solutions of some SIM-box fraudsters intercepting international calls to Ghana has turned the heat on telecom service providers and the National Communication Authority (NCA) and are being fingered for complicity in the multi-million dollars organized crime, the Republic Newspaper has gathered.

Reports available to the Republic Newspaper indicates that some officials of the NCA have been caught on video at the Kotoka International Airport facilitating the import of SIM boxes into the country and negotiating their cuts in the under-the-radar and illegal telecom operations.....
This paper has yet been unable to confirm these reports. However, SIM boxes-the equipment used to illegally intercept international calls into Ghana-, are equipment imported through the borders of the country as Information Technology equipment that are required to be inspected and passed by officials of the NCA at the borders. They are supposed to pass a Type Approval test before being let into the country.

Earlier this week, superior tracking technology brought into the country by Subah Info Solutions, saw the arrest of about 6 SIM-box fraudsters including Dr. Alexander Tweneboah, the former President of the Ghana Real Estate Developers’ Association (GREDA) who have collectively pocketed over US$33.6 million in revenues meant for the State.

The Minister of Communications, Dr. Omane Boamah and several other experts in the telecom industry have come to a conclusion that the highly lucrative underground multi-million dollars SIM-box business cannot possibly be perpetrated without active collaborators from the mainstream telecom sector; including possible collaborations from the corridors of the NCA-the telecom regulator.

“We cannot at this stage extricate the chain completely from this (Sim box fraud) because every telecommunication organisation must have the responsibility for every SIM card that is produced for its operations,” Dr. Boamah was quoted earlier this week.

The busted SIM-box fraudsters were in possession of tens of thousands of SIM cards of various telecom networks in Ghana, even though in Ghana, the laws requires that every SIM card sold by telecom companies should be duly registered to the user. These SIM cards cannot be used unless the registration process is done to automatically activate the cards.

It has therefore become inexplicable how single entities in the SIM-box business came to possess thousands of activated unregistered SIM cards per fraudster without the requisite official registration processes.

In the view of the Communications Minister, the chain of relations between service providers and the fraudsters in the acquisition of the SIM cards used by the fraudsters for their criminal operations cannot be overlooked.

In a sharp reaction, KwakuSakyiAddo, the Chief Executive Officer of the Ghana Chamber of Telecommunications-the mouthpiece of the telecom companies-, has denied that that any telecom company is actively involved in SIM box fraud.
Speaking on Citi FM Monday, SakyiAddo said: “I can say on behalf of my members that no network operator is actively participating in this illegal business.”

The rather blamed the lax verification regime of identity cards of Ghanaian residents, saying: “When people buy SIM cards and when they submit ID cards the vendor of the SIM card or network operative agent cannot determine the validity or otherwise of the ID card that the individual is presenting.

“They don’t have any way of verifying whether or not the ID card is an authentic one,” He said adding, “so the problem that we are seeing with regards to identification is a manifestation of a deeper problem and until we solve that it is not peculiar to a network operator.

Sources have told this paper that the recent opposition to the operations of Subah in the country was borne out of fears that the company will expose this illegitimate business being run by some highly influential people in the country.

In 2010, in a bid to plug the huge revenue haemorrhage from the telecom sector, the Ghana Revenue Authority (GRA) contracted SubahInfosolutions Ltd. to electronically monitor revenue generated by the telecom service providers to enable them calculate and collect the right taxes from the companies. The contract was worth $100 million per year.

However, the company came under sharp criticisms when it was alleged that it was being paid by the GRA for no work done. Other criticisms aimed at Subah Info-Solutions was the fact that it did not possess a valid contract to audit the revenue flow of the telecom companies who have been fingered by critics for under-declaring their true income from the Ghanaian telecom market.

In the heat of the Subah controversy, the NCA denied giving domestic revenue monitoring role to any entity, including Subah, for analysis or any other purpose.

According to the NCA, it had only dealt with a Haitian-based company, Global Voice Group (GVG), which had been contracted to fix real time verification equipment on the international gateway systems of the telecommunication companies to monitor incoming international traffic.

But after the recent operations of Subah in collaboration with the Police CID department that is expected to save the country millions of dollars in annual lost revenues from the telecom sector, former hot critics of Subah are back-tracking.

Franklin Cudjoe, the Executive Director of controversial think-tank, IMANI Ghana did a u-turn from his earlier criticisms, saying, “If is the case that they [Subah Info-Solutions] saved Ghana $35m in tax losses, then SUBAH must be examined again and I will do just that.”
Comments
    Ghana Elections 2020

    Categories

    All
    Africa News
    Airline News
    Better Ghana
    Chieftaincy
    Crime In Ghana
    Diasporia
    Doctors Strike
    Education
    Elections 2016
    Food-warning
    General News
    Ghana Election 2020
    Ghana Flood 2015
    Ghana Writers
    Health News
    Proudly Ghana Produced
    Public Agenda Ghana
    Region Accra
    Region Ashanti
    Region Brong Ahafo
    Region Brong-Ahafo
    Region Central
    Region Eastern
    Region-northern
    Regions Of Ghana
    Region Upper East
    Region Upper West
    Region Volta
    Region Western
    Religion
    Rights In Ghana
    Special Extra
    Sport
    Taking Ghana For A RIDE
    Travel Advise
    World News

    More GhanaWeb News 
    LATEST Read Here
    • Newspaper Headlines - Africa
    Ghana Live Radio, Radio Ghana, Listen to Ghana Radio, Ghana Radio, Live Radio, Ghanaweb Radio,
    Weeding photo, Photographer in Ghana, African Wedding, News photographer, Event Photographer, Weddin Ghana, Ghana weddings,

    Home Page

    News Archives

    July 2021
    June 2021
    May 2021
    February 2021
    December 2020
    November 2020
    October 2020
    September 2020
    August 2020
    July 2020
    June 2020
    May 2020
    April 2020
    March 2020
    February 2020
    January 2020
    December 2019
    October 2019
    August 2019
    June 2019
    May 2019
    April 2019
    March 2019
    February 2019
    January 2019
    December 2018
    November 2018
    April 2018
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    October 2014
    September 2014
    July 2014
    October 2013

    More Archive News - starting from Sep 17, 2015
    Ghana News Archive
    Ghanaians used as Ebola TEST-PIGS, for Multi-Western Pharma interests!  WARNING !!!
    Picture
    Follow @GhanaNet
    Do you know, the weekday... you where born?  Find out, with our easy calculator!
    Crime in Ghana - Ghana Police News, Ghana Police, Security in Ghana, latest police news,
    Crime in Ghana - News
    1. Supreme Court of Ghana.
    2. Adomi Bridge at Atimpoku
    3. Photo Report:  Ghana at Work
    4. Photo Report: The People of Ghana
    5. Kotoka International Airport -Info`s and Pictures
    6. Tamale International Airport (N/Region)
    7. Older Ghana News 
    8. Charity Ghana-Net​
    9. Advertise FREE: Ghana Real Estates - Sell or Buy. Rent. Offer your services! FREE Ads!
    10. National Museum
    Did you know? 
    Marburg virus and Ebola virus are the SAME..! Read Here!
    Airborne Ebola is "Solution to Earth's Overpopulation Problem.... > More <
    IMF, USA set to ruin Ghana - former British Ambassador

    RSS Feed

    GhanaMirror com, Ghanaweb, Ghana News, Latest, Ghana News Online.  Weekly Updates,  GhanaWebNews
    GhanaWeb-News.com
    GhanaMirror.com
    GhanaMirror.uk

News Websites

  1. Chronicle
  2. Daily Graphic
  3. Daily Guide
  4. District News
  5. Ghana News Agency
  6. Ghanaian Times
  7. Ghana Review
  8. Government News
  9. Joy Online
  10. Peace FM
  11. Radio XYZ
  12. The Statesman
  13. Gye Nyame Concord
  14. Obaasema magazine ​

Connected

  • ghana0.com
  • ghana-net.com
  • NigerianRadio.com​
  • GhanaHotels.biz​
  • GhanaMirror.com
  • ​KenyaWebNews.com

  • Therms & Conditions / Privacy / Contact
  • GhanaMirror.com News Site-Map (Bing)
Ghana Radio Live