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NCC to introduce platform to curb SIM-related fraud

by Honesty Victor
March 27, 2026
Reading Time: 2 mins read
NCC plans 14-day notice before telcos deactivate dormant SIMs
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The Nigerian Communications Commission (NCC) has unveiled plans to introduce a new regulation known as the Telecommunications Identity Risk Management System (TIRMS), tackle SIM-related fraud and boost confidence in Nigeria’s digital economy.

The announcement was made by the Executive Vice-Chairman of the commission, Aminu Maida, during a stakeholder forum held in Abuja.

Maida said the TIRMS platform is designed to address rising cases of fraud linked to mobile phone numbers within Nigeria’s digital ecosystem.

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According to the NCC boss, the Mobile Station International Subscriber Directory Number (MSISDN), commonly known as a SIM or mobile number, has become a critical identifier powering financial transactions, digital authentication, and access to essential services.

He noted that while this evolution has supported digital growth, it has also exposed vulnerabilities.

  • “The fraudulent use of churned, recycled, swapped and barred MSISDNs has become a significant vector for financial fraud and identity theft,” he said. 
  • Maida added that such activities are eroding public trust in digital platforms and weakening identity systems built across sectors. 
  • “It is in direct response to these challenges that the commission has initiated the TIRMS platform,” he stated. 

How the platform will work

The NCC explained that TIRMS is a secure, regulatory-backed platform designed to provide a unified system for managing risks associated with mobile number usage across Nigeria’s communications network.

According to Maida, the platform will:

  • Enable service providers to verify mobile numbers linked to suspicious, dormant, or fraudulent activities
  • Improve accountability tied to mobile number usage
  • Reduce fraud risks before access to services is granted
  • Strengthen digital security through cross-sector verification systems

He added that the system would allow institutions to proactively validate the status of customer mobile numbers before completing transactions or granting access.

To support the rollout, the commission has proposed regulatory changes, including amendments to its Quality of Service Business Rules and the Registration of Communications Subscribers framework to support the rollout of TIRMS.

Maida said the changes will require telecom operators to notify subscribers at least 14 days before a line is churned and mandate the submission of churned number details to the TIRMS platform within seven days.

The new framework will also enable the blocking of fraudulently registered or misused mobile numbers.

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