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Beware of Telecom Fraudsters, Ask Questions

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Nigeria telecommunications industry is an undeniably alluring, fast-paced, multi-billion dollar industry.
Combine that with brain-numbingly complex technologies and it creates the perfect environment for scam artists.
Telecommunication fraud is the theft of telecommunication service (telephones, cell phones, computers and so on) or the use of telecommunication service to commit other forms of fraud.
Victims include consumers, businesses and communication service providers.
Separating truth from fiction in these sophisticated scams is not easy.
Nigeria Communications Commission (NCC) takes consumer protection very serious and that has led to the establishment of the Consumer Affairs Bureau in September 2001, to inform, educate and protect all the consumers of telecommunications services in Nigeria.
Common Warning Signs
Cold Calls: If the first contact is an unsolicited call from a salesperson whom you do not know – be skeptical!. Don’t trust a stranger!
High Profits-Low Risk: Scam artists are clever liars. For instance, If you receive a phone call on your mobile from any person, saying that, he or she is a company engineer, or saying that they’re checking your mobile line, and you have to press # 90 or #09 or any other number. End this call immediately without pressing any numbers.
Urgency: Beware of promoters who say that it is urgent to invest now. Swindlers do not want you to have time to think things over. Some may even pressure you to promptly send your money by courier or wireless transfer. When they say "rush," you say "whoa!"
Examples of Scams
Fraud Alert from Zain Nigeria
Zain Nigeria on its website drew the attention of subscribers and members of the general public to the prevalence of fraudulent activity being perpetuated by fraudsters who aim to deceive and defraud our subscribers and the general public.
According to Zain these fraudsters design purported promotions hinged on promises of subscribers or members of the general public winning cash, free airtime or other prizes or gifts, employment or job recruitment or other fantastic or incredulous schemes. Their fraudulent activity seems to be mainly with the objective of obtaining money by tricks or false pretences from subscribers or innocent members of the general public.
From MTN
Subscribers receive text messages purportedly from MTN where they are informed of winnings and asked to contact a number to claim their prizes
The same scheme is general to almost all the service providers where the vehicles for such fraudulent activity include unsolicited text messages, electronic mail or other correspondence to subscribers or the general public. These messages would usually emanate from bogus websites, email addresses and phone numbers used by these fraudsters for their nefarious and fraudulent activity and it is not unusual that such communication would utilize forged paraphernalia as logos, names of operators’ officials and official language in a bid to exude some authenticity (some illustrations of the fraudulent activity flowing from providers’ experiences are provided at the end of this message).
The paraphernalia including mail and contact addresses and phone numbers contained in such unsolicited emails and posted on such web-sites or published in any manner whatsoever are bogus, forged and not related to service providers.
Operators’ consumer education has repeatedly warned against such schemes.
From Etisalat
Etisalat Nigeria on its website draws attention of its esteem subscribers that fraudulent text messages carrying details of false promotions are being sent to them by parties posing as representatives of etisalat.
“Please note that etisalat does not execute promotions and campaigns via third-parties or individual members of our staff. Also, winners from our various promotions are either published on our website, at our Experience Centres.”
If you receive any messages asking you to give up money/goods or claim prizes, kindly clarify this via our corporate website or by calling Customer Care on 200. If still in doubt, kindly visit any of our shops or business offices. Please remember to visit www.etisalat.com.ng as regularly as possible to get all the latest updates on etisalat and all our exciting promos.
Avoiding Fraud
Take advantage of Consumer Affairs Bureau so no one takes advantage of you.
This is because the Consumers Affairs Bureau serve as the industry’s watchdog charged with educating, informing and protecting consumers in a professional and courteous manner.
Be Skeptical: The best protection against being scammed is skepticism. Investigate thoroughly any SMS or phone call that say you have won a prize you did not enter, if duped, you are unlikely to recover any of it.
Ask yourself whether their answers are reasonable. 
Do not respond to such unsolicited offers from people you are unfamiliar with.
Do not disclose your personal/financial details to anyone you do not know.

Get Help
Consumer Affairs Department
[email protected]
Nigeria Communications Commission (NCC)
Plot 423, Aguiyi Ironsi Street
Maitama,
Abuja,
Tel:   234-9-4617000
Fax:  234-9-4617514

Zain Nigeria has a Fraud management Unit which investigates all reported cases of fraudulent or attempted fraudulent activity. The Fraud management Unit can be reached on the fraud hotline- 070800fraud (07080037283) or email [email protected].

MTN Nigeria, contact the following for confirmation –
MTN Nigeria Corporate Office,
Golden Plaza,
7th Floor, Falomo, Ikoyi Lagos.
Email: [email protected] Tel. +234 (0)8032005500

Visafone
 4th Floor, Zenon House 
2, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria
 333 (Within Visafone Network)
07025 000 000 (Outside of Visafone Network)

Multi-Links/Telkom
231, Adeola Odeku Street,
Victoria Island, Lagos.
Tel: 01-7740000
Email; [email protected]

ZoomMobile
8, Adeola Odeku Street,
Victoria Island, Lagos.
Tel: 234-1-4801111
Email: [email protected]

Starcomms
42, Adetokubo Ademola Street,
Victoria Island.
Tel: 8041234, 0702800123
Email: [email protected]

Etisalat Nigeria
Everest Place
Plot 19 Zone L, Federal Government Layout
Banana Island, Ikoyi
Tel: 200 from etisalat line
0809-0000200 from any Mobile or Fixed Line
Email; [email protected]

 


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Telecom

Minister Claims Bandits Exploit Poor Network, Bounce Calls Off Multiple Towers

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Bosun Tijani, minister of Communications, Innovation and Digital Economy, yesterday claimed that bandits and terrorists are able to communicate and coordinate their activities with ease because they exploit gaps in the country’s telecommunications network.

Minister Claims Bandits Exploit Poor Network, Bounce Calls Off Multiple Towers

Bosun Tijani, minister of Communications, Innovation and Digital Economy,

Tijani, who spoke  Politics Today, a Channels Television’s programme, on Friday, Tijani said the criminals exploit gaps in the country’s telecommunications network.

He also claimed the bandits use advanced technology to bounce calls across multiple towers in areas with poor connectivity.

“They weren’t using the normal towers; they bounced calls off multiple towers, which is why they favor areas that are largely unconnected,” he said.

When asked about reports that unregistered or fraudulently registered SIM cards are still in use despite the Bank Verification Number (BVN) and the National Identification Number (NIN)–Subscriber Identity Module linkage policies, Tijani said the issue is technically complex and the reports are not fully verified.

“Whether it’s fact or not, I do not know where you’re getting that from, and I do not know who has evidence that there are people with unregistered SIMs,” he added.

The minister stated that the federal government is investing in telecom towers in underserved regions, upgrading the country’s communication satellites to improve coverage, and expanding fiber-optic networks to strengthen the country’s digital infrastructure.

“If our towers are not working, our satellites will work. Nigeria is the only country in West Africa with communication satellites, and we are bringing new satellites to upgrade their capabilities,” Tijani said.

He added that these initiatives aim to ensure better connectivity for Nigerians while closing loopholes that criminals exploit, thereby enhancing national security.

The minister’s comments come amid rising concerns over insecurity in several parts of the North, where banditry, kidnapping, and terrorism have escalated in recent years.

There are also reports of bandits flaunting ransom payments on social media platforms such as TikTok, raising alarm among authorities and the public


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CBN, NCC to Launch Short Code for Swift Consumer Complaint Resolution

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Central Bank of Nigeria (CBN) on Thursday announced plans to partner with the Nigerian Communications Commission (NCC) to develop an industry-wide short code for consumers to lodge complaints with financial institutions anytime, anywhere, even without internet access.

CBN, NCC to Launch Short Code for Swift Consumer Complaint Resolution

CBN

Dr Aisha Isa-Olatinwo, CBN Director, Consumer Protection and Financial Inclusion Department, disclosed this at a virtual Consumer Protection Town Hall meeting titled “Ask the Regulator”, organised by Enhancing Financial Inclusion and Advancement (EFInA).

She said the initiative addresses challenges faced by vulnerable consumers using feature phones who often have to visit bank branches physically to report issues amid the convergence of telecom and banking services.

Isa-Olatinwo said the CBN had achieved 94 per cent month-on-month timely resolution of consumer complaints, adding that the apex bank had streamlined processes and partnered with banks to balance consumer protection with financial system stability.

An EFInA poll presented at the event revealed that 61 per cent of respondents experienced failed transactions in the past 12 months, while 26 per cent had reversals within 24 hours and 54 per cent between 24 and 48 hours.

Other complaints included six per cent for fraud, 14 per cent for hidden charges and 15 per cent for poor customer service, with 66 per cent of respondents aware of complaint escalation steps.

President of Consumer Advocacy Foundation of Nigeria (CAFON), Mrs Sola Salako-Ajulo, lamented that consumers often feel unprotected and urged introduction of fraud insurance for instant reversals, shifting the burden of proof from customers.

She said: “What is missing in our system—unlike more developed economies—is fraud insurance, where banks reverse reported fraud immediately, refund consumers, and investigate later.”

Mr Ajibade Laolu-Adewale, Chairman of Committee of e-Business Industry Heads (CeBIH), represented by Mr Adeyemi Salisu, stressed that banks must resolve disputes between acquiring and issuing banks without redirecting customers to merchants.

The short code initiative is expected to enhance financial inclusion by providing accessible redress mechanisms in Nigeria’s evolving digital payment ecosystem.


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Google.org Backs CyberSafe’s Resilio Africa to Shield 2m People from Cyber Threats

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CyberSafe Foundation, with funding support from Google.org will launch Resilio Africa, a 3-year cybersecurity resilience project that aims at reducing the growing risks of cyberattack in institutions and communities across Sub-Saharan Africa.

Google.org Backs CyberSafe’s Resilio Africa to Shield 2m People from Cyber Threats

CyberSafe

The project will strengthen the cyber resilience of 200 Critical Community Institutions (CCIs) in the region through provision of free technical tools, assessments, threat intelligence and incident response frameworks. With this intervention, Resilio Africa aims to protect over 2 million people and secure more than 15 million public records in Nigeria, Kenya, Ghana, and South Africa, marking one of the most ambitious community-building efforts in Africa’s cybersecurity ecosystem.

“At Google.org, we believe that access to secure digital systems is a cornerstone of inclusive growth,” said Haviva Kohl, Senior Program Manager, Google.org. “Our support for CyberSafe Foundation’s CCI cybersecurity efforts reflect our shared commitment to empowering communities and protecting the institutions that serve them. Resilio Africa will help ensure that essential community organizations can operate safely and confidently in an increasingly digital world.”

Identifying the challenges across sub-Saharan Africa, a brief by CyberSafe Foundation noted that critical community infrastructure in the region is increasingly targeted by cyberattacks, with inadequate resources available to tackle them. “These institutions collect, process, and store vast amounts of sensitive personal

data, yet most lack the corresponding cybersecurity maturity. Many operate on outdated systems, with limited cybersecurity capacity, low awareness of digital threats, and zero security budgets. According to INTERPOL, Africa experienced a 23% increase in ransomware attacks in 2023, with public and nonprofit institutions among the most impacted.”

Further citing data from the International Telecommunication Union (ITU)’s Global Cybersecurity Index, the statement said that more than 60% of African countries fall into the “low commitment” category regarding national cybersecurity readiness. This contributes to limited institutional cybersecurity capacity, low awareness of digital threats, and little to no dedicated security budgets.

“As services become more digitized, this creates a dangerous gap that cybercriminals are actively exploiting through ransomware, phishing, data breaches, and DDoS disruptions, compromising public services, exposing sensitive data, and eroding public trust,” it said.

“In Kenya alone, over 114 CCI-targeted cyberattacks were recorded in the first eight months of 2024, followed by a 201% increase in cyber incidents by Q1 2025. In Nigeria, key government and healthcare systems still operate over unencrypted communication protocols. Institutions in Ghana and South Africa face similar threats but often lack the capacity to respond effectively. This widespread vulnerability exposes millions of citizens to both digital and physical harm.

Despite emerging national strategies, policy formulations and growing political will in the region, most CCIs are under-resourced and under-protected. Without immediate, scalable, and context-specific interventions, the region risks a surge in cyber incidents that could significantly disrupt essential community services.

Resilio Africa will strengthen cyber resilience of 200 CCIs through technical tools, assessments, customized playbooks and incident response frameworks; provide over 10,000 hours of pro bono cyber consulting to support CCI teams, build human capacity by delivering tiered training for executives, IT teams, and general staff with over 4500 employees and decision-makers trained; protect over two million people; and secure more than 15 million public records in Nigeria, Kenya, Ghana, and South Africa.

“Africa’s digital transformation cannot succeed if our communities remain vulnerable,” said Confidence Staveley, Founder and Executive Director of CyberSafe Foundation.

“With Google.org’s support, we are scaling a proven model of capacity-building that will help critical institutions become resilient, safeguard the people they serve, and preserve trust in digital public systems.”

Application to the initiative is open and CCIs eligible to participate are to complete an online interest form guided by instructions on the website, www.resilio.cybersafefoundation.org.


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