20.5k unique visitors in the last 3 days

Malawi RA Program Accused of Spying and Nepotism

It is alleged the revenue assurance system deployed by Malawi's regulator can be used to spy on phone users.

The Malawi Communications Regulatory Authority (Macra) has been bashed by journalists who believe its anti-bypass mission is cover for more sinister government intentions. The Nyasa Times claims that the regulator’s Consolidated ICT Regulatory Management System (Cirms) is designed to spy on phone users around Malawi.

Soon after it t was known that Macra has acquired the machine, communications operators in the country went up in arms, fighting against the acquisition claiming that the machine was meant to spy over people’s phone conversations, a position which Macra and government disputed.

Macra purchased the Cirms monitoring technology from Agilis. It is claimed Cirms will generate an additional MWK2.1bn (USD2.9mn) in annual revenue for the regulator. But that money may not be spent wisely, as The Nyasa Times also accuses the regulator of giving a top revenue assurance job to a relative of government minister Kondwani Nankhumwa.

Impromptu interviews were called for last week as a cover up where Dan Datchi, a direct cousin to Nankhumwa was handpicked for the position of Revenue Assurance Manager.

A former FDH bank branch manager for Chichiri branch, was the least qualified for the post which required a minimum of a masters degree in finance. Datchi holds a bachelors degree from some indescript diploma mill.

With many revenue assurance vendors seeking to expand sales to regulators in Africa, this is the kind of press that nobody wants associated with our discipline. The goal of revenue assurance is integrity. The good that can be done with the technology is irrelevant if the people who use that technology lack the integrity to exercise restraint in the way they use their power. The danger for RA practitioners to abuse their power becomes ever more evident as they obtain access to increasing amounts of data about phone users.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

Related Articles

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

Get Our Weekly Newsletter by Email