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
China launches AI contest targeting African innovators and students Initiative aims to identify high-impact solutions across key...
Campus to train youth in coding, data, and artificial intelligence Backed by Axian Group, France, and the European Union Project supports Togo’s...
Government launches plans to improve data use and public services Strategy aims to support responsible use of artificial intelligence Move...
Onatel signs $5.9 million deal to expand rural 4G Project targets 92 localities, 370,000 people in 18 months Initiative aims to narrow...
Most Read
01

Mediterrania Capital bought Australian Amcor's Moroccan packaging unit Enko Capital took ov...

Two Other African-focused Private Equity Firms to Snap Up assets shed by Global Majors
02

Standard Chartered arranges $2.33 billion for Tanzania railway project Funding support...

Tanzania Secures $2.33 Billion in Syndicated Financing for Standard Gauge Railway
03

Enko Capital acquires Servair’s fast-food unit in Côte d’Ivoire, including the Burger King franchi...

Enko Capital Buys Burger King Côte d’Ivoire in Servair Restructuring
04

Central bank to release $1 billion in cash to curb black market demand Move aims to ease inf...

Libya Opens Dollar Sales to Ease Pressure on Dinar and Prices
05

From eastern Chad, where measles and meningitis are spreading through overcrowded refugee camps, to ...

Weekly Health Update | Vaccination Gains Advance in Africa; Antimalarial Resistance Threatens Progress
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.