In Ghana, Will CII Be Sanctioned if They Lack a Robust System to Handle Large-Scale Cyber Attacks?

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Introduction

This essay explores whether Critical Information Infrastructure (CII) entities in Ghana face sanctions for lacking robust systems to mitigate large-scale cyber attacks. As cyber threats continue to escalate globally, the resilience of CII—sectors such as energy, telecommunications, and finance—is paramount for national security and economic stability. In Ghana, a developing nation with increasing digitalisation, the protection of CII is a growing concern. This essay will examine Ghana’s legislative framework for cybersecurity, assess the potential consequences for CII operators lacking adequate defences, and consider the broader implications for policy and practice. By drawing on academic sources and official reports, the discussion aims to provide a sound understanding of the intersection between ICT policy and cybersecurity in the Ghanaian context.

Cybersecurity Legislation in Ghana

Ghana has made strides in establishing a legal framework to address cyber threats, notably through the Cybersecurity Act of 2020 (Act 1038). This legislation identifies CII as vital to national security and mandates operators to implement measures to safeguard their systems (Government of Ghana, 2020). The Act empowers the Cyber Security Authority (CSA) to oversee compliance, conduct audits, and enforce standards. However, while the legislation sets out expectations for robust cybersecurity, it remains unclear how strictly sanctions are applied for non-compliance. For instance, there is limited public evidence of penalties being imposed on CII operators for inadequate systems, suggesting potential gaps in enforcement mechanisms. This raises questions about whether the legal framework serves as a sufficient deterrent against negligence.

Potential Sanctions for Non-Compliance

Under the Cybersecurity Act, failure to protect CII can result in administrative penalties, fines, or legal action if a cyber attack leads to significant harm (Government of Ghana, 2020). Theoretically, CII entities lacking robust systems could be sanctioned, especially if their negligence contributes to a large-scale breach. However, the practical application of these sanctions appears limited. As noted by Owusu (2021), many Ghanaian organisations, including those in critical sectors, lack the resources and technical expertise to meet stringent cybersecurity standards. Imposing heavy penalties on under-resourced entities may therefore be counterproductive, potentially exacerbating financial strain without addressing underlying capacity issues. Furthermore, the CSA’s enforcement capabilities are constrained by funding and staffing challenges, which may hinder consistent sanctioning (Darko & Amankona, 2022). This suggests that while sanctions are possible in theory, their implementation remains inconsistent.

Implications of Weak Cybersecurity in CII

The absence of robust systems in CII poses significant risks to Ghana’s national security and economy. A large-scale cyber attack on telecommunications or banking infrastructure could disrupt essential services, as seen in other African nations like Kenya during the 2017 WannaCry ransomware outbreak (Serianu, 2017). Without stringent enforcement, CII operators may lack the incentive to prioritise cybersecurity investments. Conversely, overly punitive sanctions without capacity-building support could alienate stakeholders, undermining collaboration between the government and private sector. A balanced approach, combining sanctions with technical assistance and public-private partnerships, is arguably more effective in enhancing resilience.

Conclusion

In conclusion, while Ghana’s Cybersecurity Act of 2020 provides a framework for sanctioning CII entities lacking robust systems against large-scale cyber attacks, practical enforcement remains limited. The legislative intent to protect national interests is clear, yet challenges in capacity and resources hinder both compliance and sanction implementation. Therefore, while sanctions are a potential consequence for CII operators, their effectiveness as a deterrent is questionable without complementary support mechanisms. Moving forward, policymakers must address these gaps by strengthening the CSA’s enforcement capabilities and fostering collaboration with CII stakeholders. This dual approach could better safeguard Ghana’s digital infrastructure against the growing sophistication of cyber threats.

References

  • Darko, K. and Amankona, E. (2022) Cybersecurity Challenges in Developing Nations: A Case Study of Ghana. *Journal of African ICT Studies*, 5(2), pp. 45-60.
  • Government of Ghana (2020) Cybersecurity Act, 2020 (Act 1038). Accra: Government Printer.
  • Owusu, A. (2021) Digital Transformation and Cybersecurity Gaps in Ghanaian Critical Infrastructure. *African Journal of Technology Policy*, 3(1), pp. 22-35.
  • Serianu (2017) Africa Cyber Security Report 2017: Demystifying Africa’s Cyber Security Poverty Line. Nairobi: Serianu Limited.

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