01/09/2026
Stakeholders meet on mobile money fraud
By Alpha Abu
Key stakeholders from various sectors are engaged in a two-day validation exercise in Freetown, aimed at addressing the rising mobile money fraud and related online scams facing the country.
Organised by the Ministry of Communication, Technology and Innovation in partnership with the National Communications Authority (NatCA ) , Mobile Network Operators and Financial Institutions , the event being held at NatCa’s auditorium, has drawn other actors including parliamentarians, civil society activists and personnel from the security sector.
Various speakers at the start of the validation exercise , yesterday August 18, 2026, underscored the seriousness of mobile money fraud in particular, and the need for a more robust and collective approach to tackle the problem.
Officials from the Bank of Sierra Leone, Parliamentary Oversight Committee, and civil society, highlighted the need for a citizen-centred national response to the menace, coupled with increased public awareness on its prevention.
It was acknowledged that no single institution would be able to tackle the problem alone. They said money transaction monitoring should be enhanced, information-sharing strengthened, and the freezing and recovering of fraudulent funds, initiated.
They also called for a particular institution to be fully assigned with the overriding responsibility of handling the problem, as it shouldn’t be generic.
Minister of Communication, Salima Bah, in addressing the gathering spoke of how scamming has evolved over the years to now include online theft. She stressed the need for people to not only detect internet fraud but to swiftly warn others about its dangers.
She said her ministry is working with partners for a comprehensive review of systems to help combat such criminality by enhancing preventive measures, and ensuring stronger and effective redress mechanisms wherein victims would have perpetrators prosecuted, and handed severe penalties by the courts.
NatCA Director-General Amara Brewah in his brief statement stressed the significance of the deliberations that address mobile money fraud.
The Director-General of the Financial Intelligence Agency (FIA), David Borbor in his address welcomed the initiative to face mobile money fraudsters head-on.
“This workshop is both timely and necessary; it brings together institutions that collectively bear responsibility for protecting our citizens, preserving trust in our digital economy, and safeguarding the integrity of our financial system’’, he said.
Borbor pointed out that mobile money fraud is no longer a telecommunication Issue but one that requires whole of government, and societal response.
He said: ‘’Over recent months, the FIA has observed an increase in reports involving the compromise of Whatsapp and other messaging accounts. Criminals gain access to personal accounts, impersonate trusted individuals, request financial assistance. and deceive victims into transferring funds through mobile money platform’’.
He noted that in many of these cases ,the ill-gotten proceeds are rapidly transferred to multiple accounts and then withdrawn through agent networks.
He said responding to the scam requires a triangular approach that involves deterring access to the personal account of people, detect and zero-in on suspected criminal networks, and destroy these criminals networks and initiating prosecutorial actions against them.
The consultative workshop on the development and validation a national Programme to combat mobile money crime, ends today.