News Digital

Chad Cracks Down on Illicit SIM Cards and Money Transfers

Chad Cracks Down on Illicit SIM Cards and Money Transfers
Wednesday, 11 June 2025 12:26

• Chad’s telecom regulator and police dismantle illegal telecom kiosks in Ndjamena
• Operation targets unauthorized operators, unidentified SIMs, and illicit transfers
• Authorities to set up commission to secure digital borders and curb telecom fraud

Chad’s Electronic and Postal Communications Regulatory Authority (ARCEP), in coordination with the national police, launched a major crackdown on June 10 targeting unauthorized telecommunications kiosks in the capital, Ndjamena.

Led by ARCEP Director General Haliki Choua Mahamat, the operation aimed to dismantle kiosks operating without licenses, stop illicit international fund transfers, and eliminate the use of unidentified SIM cards. Authorities view these activities as serious threats to national security.

Some kiosks were found using SIM cards from Cameroonian telecom operators, exploiting cross-border signal interference to carry out money transfers or receive funds without oversight from Chadian regulators.

In light of ongoing efforts across the region to fight financial fraud, money laundering, and terrorism financing, Chad is prioritizing the cleanup of its digital financial ecosystem. Authorities indicated that similar operations would continue in the coming weeks, reaffirming that only compliant operations will be allowed under national law.

Amid the rising number of telecom-related fraud cases, particularly involving mobile money, ARCEP also announced plans to create a joint commission dedicated to securing the country’s digital borders. This move forms part of a broader national strategy to prevent fraud and ensure regulatory control over telecom and financial services.

On the same topic
Platform, mytGPT, offers personalized learning and real-time teacher insights Initiative supports AI inclusion, builds on strong readiness...
Platform links local, diaspora talent with manufacturing support Aims to boost industrial self-reliance, reduce import dependence Burkinabe...
ECOWAS will integrate AI into its early warning systems to strengthen crime prevention and intelligence analysis. The region faces one of Africa’s...
Rwanda unveiled a three-year National Emergency Telecommunications Plan (NETP) for 2025–2027 to ensure communication continuity during...
Most Read
01

BYD to install 200-300 EV chargers in South Africa by 2026 Fast-charging stations powered by grid...

China's BYD Plans 300-Station EV Charging Network for South Africa
02

Drones to aid soil health, pest control, and input efficiency High costs, skills gap challenge ac...

Kenya Plans National Drone Rollout to Modernize Farming
03

Diaspora sent $990M to CEMAC via mobile money in 2023 Europe led transfers; Cameroon dominat...

Mobile Money Transfers to CEMAC Near $1B in 2023
04

TotalEnergies, Perenco, and Assala Energy account for over 80% of Gabon’s oil production, estimate...

Gabon Seeks Foreign Partners to Revive Declining Oil Sector
05

IMF cuts WAEMU 2025 growth forecast to 5.9% Strong demand, services, and construction support...

IMF Lowers WAEMU Bloc’s Growth Forecast to 5.9% for 2025, Benin Now Leading
Enter your email to receive our newsletter

Ecofin Agency provides daily coverage of nine key African economic sectors: public management, finance, telecoms, agribusiness, mining, energy, transport, communication, and education.
It also designs and manages specialized media, both online and print, for African institutions and publishers.

SALES & ADVERTISING

regie@agenceecofin.com 
Tél: +41 22 301 96 11 
Mob: +41 78 699 13 72


EDITORIAL
redaction@agenceecofin.com

More information
Team
Publisher

ECOFIN AGENCY

Mediamania Sarl
Rue du Léman, 6
1201 Geneva
Switzerland

 

Ecofin Agency is a sector-focused economic news agency, founded in December 2010. Its web platform was launched in June 2011. ©Mediamania.

 
 

Please publish modules in offcanvas position.