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Home » Safeguarding data and preventing fraud

Safeguarding data and preventing fraud

johnmahamaBy johnmahamaJuly 30, 2025 International Relations No Comments3 Mins Read
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Security consultant, Nana Kweku Ofori Atta Security consultant, Nana Kweku Ofori Atta

In an era where digital transformation is crucial for national development, the call for a secure centralised database system in Ghana is both timely and essential. Ensuring robust and secure record-keeping across various governmental institutions is paramount to protecting data from vulnerabilities.

Key institutions such as the Economic and Organised Crime Office (E O C O), Registrar General’s Department, Births and Deaths Registry, Ghana Immigration Service, Ghana Ports and Harbors Authority, Electricity Company of Ghana, National Identification Authority, Electoral Commission, the Ghana Police Service , all the security services and the Ghana Revenue Authority, among others, should be integrated into a single, centralised database. This integration would facilitate the seamless validation of licenses, renewal of passports, driving licenses, national identification cards, and electoral registration and monitoring.

Enhancing Security and Efficiency

A centralised database system will play a critical role in streamlining operations across these institutions, enhancing the efficiency of data retrieval and validation processes. This system will provide a reliable platform for investigations and background checks on all eligible citizens and foreigners intending to establish businesses in Ghana. By doing so, it will prevent fraudulent individuals from obtaining permits to operate illegally.

For example, before the Registrar General issues certification to corporations, comprehensive criminal background checks on board directors and even sole proprietorships should be mandatory. This level of scrutiny is currently lacking and needs to be addressed to safeguard the business environment from unscrupulous actors.

Financial Transactions and Data Security

Moreover, integrating all bank transactions into the national centralised database will significantly enhance data protection and aid in tracking fraudulent activities. With a robust cyber insurance policy, citizens can be assured of protection against potential cyber threats and data breaches. Such policies will ensure that telecommunications companies and the Electricity Company of Ghana are proactive in addressing internet service challenges and safeguarding user data.

Regulatory Framework for Internet Service Providers

To further bolster cybersecurity, it is imperative to establish laws regulating internet service providers (ISPs) and domain name registrars. These regulations should prevent the proliferation of platforms used to perpetrate scams and defraud innocent citizens. Ensuring that ISPs adhere to stringent security protocols will help in curbing online fraud and protecting user data.

Legislative Support for Cybersecurity

In addition to the existing Data Protection Act, Ghana must implement a comprehensive cyber insurance policy. This policy should mandate private telecommunications companies, the Electricity Company of Ghana, and other critical infrastructure providers to adopt proactive measures in mitigating internet service challenges. Such legislation will not only protect citizens but also enhance the overall resilience of the nation’s digital infrastructure.

Conclusion

The establishment of a centralized database system in Ghana is a critical step towards enhancing data security, improving operational efficiency, and combating fraud. By integrating key governmental institutions into a single, secure platform, the nation can ensure accurate record-keeping and facilitate seamless validation processes. Coupled with stringent regulatory frameworks and cyber insurance policies, Ghana can build a resilient and secure digital ecosystem that safeguards its citizens and fosters a trustworthy business environment.

Implementing these measures will require concerted efforts from all stakeholders, including the government, private sector, and civil society. However, the benefits of such a system far outweigh the challenges, paving the way for a more secure and prosperous Ghana.



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