News
NCC Underscores Role of ICT in Fighting Financial Crimes

Nasiru Yusuf Ibrahim
Nigerian Communications Commission (NCC) has said effective application of Information and Communication Technology (ICT) is critical in combating financial crimes by enabling real-time surveillance, regulatory compliance, and secure data processing, just as it sought a multidisciplinary and multi-stakeholder collaborations to address issue of illicit financial flows in the country.
KANO FOCUS reports that the Executive Vice Chairman (EVC) of the Commission, Dr. Aminu Maida, who was a speaker at the 11th Anniversary Lecture Series of RealNews Magazine in Lagos on Tuesday, where he was also inducted into the RealNews Hall of Fame in recognition of his outstanding contribution as Guest of Honour at the event, said robust ICT systems are critical for preventing and investigating financial crimes or mitigating the risks associated with virtual assets in the financial markets.

Maida, who was represented at the forum by the NCC’s Director of Public Affairs, Reuben Muoka, described financial crimes as “criminal activities that involve transactions, abuse, misuse, deception, or manipulation of financial systems for personal gain.” He said the crimes also include a wide range of offenses such as Insider abuse, money laundering, terrorism financing, embezzlement and all kinds of fraud.
He said while financial crimes do not only have a huge economic and social impact but can also be linked to violent crimes that lead to loss of lives, they also threaten the integrity, trustworthiness, stability, security, safety, and future of an entity such as a country, enterprise or an individual.
Maida told the audience comprising representatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Nigerian Financial Intelligence Unit (NFIU), among other stakeholders, that the scope of financial crimes has broadened and created further concerns as a result of increasing adoption of digital technologies, the emergence of new technologies, and the often-transnational nature of the crimes.
The Nigeria’s chief telecom regulator said though, as ICT systems get more complex, so do cybercriminal activities, just as criminal actors take advantage of the inherent and emerging flaws identified in the ICT systems exploiting these flaws and causing harm, the same technology has to be positioned to track movement of illicit movement of funds in and out of the country.
“Nigeria’s telecoms sector has grown significantly, resulting in massive amounts of data being generated on a daily basis, the advent of advanced data analytics and artificial intelligence (AI) provides a gateway to identify suspicious digital patterns indicative of crime. Through partnerships with financial institutions data can be filtered to identify these suspicious patterns and nip them in the bud. These technologies provide real-time transaction monitoring, allowing for a proactive approach to crime prevention” Maida said.
Maida further stated that to combat financial crimes, innovative solutions such as blockchain, instant payments, artificial intelligence, machine learning, data analytics, regulatory technology solutions, and automated procedures are being deployed, adding that the use of technological tools has made it significantly easier to deal with financial crime while building a long term strategy for combating it.
Meanwhile, Maida stated that, aside ensuring increased access to telecommunications services, the Commission has established the Computer Security Incident Response Team (CSIRT), a group of experts in the Commission to handles security incidents that can affect the operations of organisations and individuals; incorporated biometric authentication in the use of telecom services and financial transactions on telecom carriers with strict enforcement of compliance by the licensees; as well as enabling digital forensics, among others.
In addition to the need for public education and understanding of internet safety, which are important in limiting the risks linked with the spread of criminality via technology, Maida emphasized the need for increased collaboration and international cooperation to effectively tackle financial crime. “Also, continued investment in ICT solutions, as well as a multidisciplinary and multi-stakeholder strategy, combining technology specialists, legal professionals, and legislators, as a critical approach in keeping up with emerging criminal methods,” he said.

Headlines
Power Shift in Kano: Ganduje Family Bows to Emir Sanusi as Nephew Gets Turbaned

In a dramatic political twist that may redefine Kano’s traditional power matrix, former Governor Abdullahi Umar Ganduje has thrown his weight behind Emir Muhammadu Sanusi II, as the monarch turbaned Ganduje’s nephew, Alhaji Jamilu Sani Umar, as the new Village Head of Ganduje.
This development signals a major shift in political allegiance, coming from a family that once stood at the heart of Emir Sanusi’s 2020 dethronement.
The former village head, Alhaji Sani Ganduje — who was removed from office — had openly challenged the Kano Emirate over the legitimacy of his removal, deepening the rift between the Gandujes and Sanusi’s loyalists.
However, following the recent reinstatement of Emir Sanusi II by Governor Abba Kabir Yusuf, political equations in Kano have shifted rapidly.
In what many see as a move to realign with the prevailing tide, Dr. Ganduje reportedly convened a strategic meeting with his extended family and directed full support for the new appointment.

Rather than sending a delegate, the entire Ganduje family physically accompanied Jamilu to the Emir’s palace, a powerful public gesture of submission and allegiance to Sanusi’s throne.
Political analysts interpret this as Ganduje’s calculated pivot — recognizing Emir Sanusi’s regained influence and perhaps seeking to reposition himself within Kano’s changing political terrain.
The move also draws a clear contrast with the dethroned Emir Aminu Ado Bayero, who enjoyed close ties with Ganduje during his administration but is now increasingly sidelined.
By endorsing the turbaning and realigning his family under Sanusi’s leadership, Ganduje appears to be reading the political handwriting on the wall — that Emir Sanusi’s return is not just ceremonial, but a restoration of deep-rooted traditional authority with growing political resonance.
As Kano continues to balance tradition and politics, the Ganduje family’s public allegiance to Emir Sanusi may be the clearest indication yet that the old guard is adapting to a new power order.

Headlines
Kano legislator, Masu dumps NNPP for APC

Kano legislator Masu dumps NNPP for APC

A member of the New Nigeria People’s Party (NNPP) and a member of the Kano State House of Assembly representing Sumaila Constituency, Hon. Zubairu Hamza Masu, has defected from the NNPP to the All Progressives Congress (APC).
KANO FOCUS reports that Masu addressed his resignation letter to the Speaker, Ismail Falgore, and it was read during Monday’s plenary session.
However, Masu cited internal crises bedevilling the NNPP, including factional disputes and ongoing litigations, as his reasons for leaving the party.
He specifically emphasised the multiple claims of leadership within the party at both state and national levels, naming Dr Suleiman Hashim Dungurawa and Senator Mas’ud El-Jibrin Doguwa as those claiming control at the state level, while Dr Ahmed Ajuji and Dr Agbo Major were also asserting authority at the national level.
Masu’s resignation takes effect from 12 May 2025, and he pledged his full allegiance to the APC leadership at all levels.

Headlines
Dangote donates N15billion to Kano varsity, offers Automatic jobs to best graduating students

Nasiru Yusuf Ibrahim
Group President of the Dangote Industries Limited (DIL), Aliko Dangote, has announced the donation of a whooping N15billion to the Aliko Dangote University of Science and Technology, Wudil (ADUSTECH), Kano State.

KANO FOCUS reports that. Alhaji Dangote, who is also the Chairman of the Aliko Dangote Foundation (ADF) was reappointed the Chancellor of the University.
In his speech at the 5th convocation ceremony, he said the University must be repositioned to lead the race of producing cutting edge research and highly skilled manpower that meets the requirements of market demands, industries and real problem solvers in the Nigerian society.
He said: “It is in this vein that I wish to use this opportunity to announce the launch of the 5-year Development plan which I envision for this institution.
“Over the next 5 years, we will commit the sum of N15 billion to the following projects: the design and construction of additional student hostels; the design and construction of a world class Engineering Lab; the design and construction of a world class multipurpose computer lab -open to all students of the institution which will also be equipped with 24-hour internet access to support academic research and the installation of a mini-solar plant to support access to power on campus.”
He added that: “We also undertake to design and construct a befitting Senate building that will house the administration of this institution. Finally, we will also reserve post-NYSC employment slots for the best performing graduates in Engineering and other related courses that form part of our areas of interest at the Dangote Petroleum Refinery and Petrochemical Plant and Dangote Cement Plants.”
Alhaji Dangote said the funding for such an institution places a significant burden on the government, which is why, through the Aliko Dangote Foundation, it was able to offset the University’s electricity bill to ease the strain on their finances.
“Additionally, to support the infrastructural drive of the University, we built two blocks of Male and Female Hostels with 500 bed spaces each.
“We also ensured the availability of electricity in a specialized University like ours for continuous teaching, learning and research, via the connection of the University to a 33KVA line, and provided a 2.5 MVA transformer and six (6) step-down transformers. This, I believe, has gone a long way in solving the energy needs of the University.”
Dangote therefore congratulated the vision of those who dreamt of the institution 25 years ago.
“An institution that began with a student population of 88, today has a population of more than 21,877 students and this combined convocation has a total of about 18,000 graduates. This is indeed a milestone,” he added.
In his address, Governor Abba Kabiru Yusuf of Kano State commended Alhaji Dangote for contributing financially and morally towards the development of the University, adding that, “all of us will continue to remember you as a visionary and African illustrious industrialist.”
The University’s Vice Chancellor, Prof. Musa Tukur Yakasa said 18,000 students were being celebrated during the convocation ceremony, having graduated from the university in the last ten years to date.
Business mogul Chief Arthur Eze, founder of Max Air and billionaire Alhaji Dahiru Barau Mangal, Senior Advocate Ahmad Adeniyi Raji, and oil magnate and founder of Amasco Oil Al-Mustapha Ado bagged honorary doctorate degrees.
The VC said the University has recorded significant strides in its academic journey to greater heights, including program accreditation and a mathematical digital model designed by a university product, Mahmoud Mubarak, for measuring deforestation density.
