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Advanced Fee Fraud: Kano state police deploys Digital platform to fight cybercrime
Zulaiha Danjuma
Hara, a healthcare worker in Kano, fell victim to a sophisticated scam on TikTok.
KANO FOCUS reports that, a scammer, posing as a married woman based in the US, with Saudi Arabian heritage, gained Hara’s trust.
“I was so excited when she sent me a message,” Hara recalled. “She seemed so kind and genuine, and we started talking about our shared interests. I didn’t think twice about trusting her.”
The scammer sent Hara a photo of a laptop, claiming she would send it to her, along with £9,000. Hara was convinced and sent N75,000 to a microfinance bank account to cover supposed shipping costs.
“I felt like I had won the lottery,” Hara said. “I couldn’t wait to receive the laptop and the money.”
However, when Hara realized she had been scammed, she felt devastated.
“I couldn’t sleep for days, thinking about how I had been so foolish,” she said. “I felt ashamed and anxious, wondering how I would pay my bills or provide for my family.”
This scamming technique is known as “Advanced Fee Fraud,” a situation where scammers request money from their victims before an item or goods is delivered to them or service rendered to them.
The prevalence of advanced fee fraud in Kano is alarming, with many cases going unreported.
Notable cases of advanced fee fraud scammers in Kano include Musa Lurwanu-Maje and Aliyu Hussaini.
Musa Lurwanu-Maje’s modus operandi involved creating fake personas on Facebook and WhatsApp, stealing pictures from random social media users and claiming them as his own.
By using these fake profiles, he deceived unsuspecting individuals, ultimately defrauding them.
Another notable example is the case of Aliyu Hussaini, who posed as a textile seller on Facebook.
He deceived a woman who ordered 14 textiles worth N100,000. Instead of delivering the ordered items, Hussaini sent her rags, defrauding her of her money.
In 2023, the Economic Crimes Commission (EFCC) arraigned a couple for a N410 million advanced fee fraud in Kano state. This high-profile case highlights the growing concern of advanced fee fraud in the region.
How the Police Force is fighting cyber fraud?
The Kano State Police Command has made numerous arrests of such social media related advanced fee fraud cases but wants to take its fight a notch higher.It is leveraging the federal police force’s digital platform that helps to report such crimes for swift action.
The Nigerian Police Force has a dedicated website specifically for reporting fraud and cybercrime.
The website offers users the ability to report online or social media fraud to the police force from the comfort of their phones and electronic devices.
The website is www.specialfraudunit.org.ng is managed by the NPF under its Special Fraud Unit and offers an essential information database for the police to combat cybercrime.
Various security agencies across Nigeria leverage on the information provided by this dedicated website to track perpetrators and support victims.
The Kano State Police Public Relations Officer (PPRO), SP Abdullahi Haruna Kiyawa said the outfit is happy with the support it is getting from the said digital portal.
SP Abdullahi Haruna Kiyawa
He said in combating social media advanced fee fraud the police Anti-cyber crime and the anti-money laundering units at the Kano State Bompai Police Headquarters are working closely.
“These offices are enabled with modern equipments for policing activities to combat various issues of cybercrimes” he said
SP Kiyawa said aside intelligence gathering and sharing the officers of the Kano State Command Anti-cyber crime units are constantly receiving specialized training, especially in checkmating and investigating social media and internet related fraud.
“We have constant training at divisional levels, command level as well as in the commands department of criminal investigations. We also have an upcoming training on Artificial intelligence (AI) for officers in order for them to understand the emerging technologies and how to best navigate financial internet fraudsters and their schemes” he explained
The Kano State Police Public Relations Officer added that the command has dedicated hotlines where the public can call in to report social media fraud.
“We leverage social media a lot, we also have engagements with social media influencers who assist the command to trickle down the message for the need of online safety, detection of misinformation, disinformation, Mal information and fake news that can all possibly lead to fraud”
These efforts have yielded a number of public outcry about fraudulent individuals on their social media interactions that resulted in several arrests by the Kano State Police Command.
The Role of digital verification systems
A Financial Crimes and Data science expert, Dr. Umar Yakubu explained further that incorporating biometrics and the use of blockchain on emerging technologies will minimize the occurrence of financial crimes.
Dr. Umar Yakubu
“Biometrics is a great tool that aids security, with the world now moving away from biometric fingerprints to facial and iris biometrics, these are some of the great tools that can be adopted to enhance data security and identity verification.”
“Blockchains are also great tools as they help to enhance transparency thereby tracking transactions and verifying identities too.”
If only Hara had been aware that the photo on the TikTok account, supposedly belonging to a US-based Saudi Arabian woman, was actually a stolen image used by a scammer, she might have avoided the devastating experience of being defrauded.
Digital Public Infrastructure (DPI) has become a crucial tool in combating financial fraud. Its reliable identity verification and transaction monitoring capabilities provide a secure foundation for online interactions, ensuring a safe and trustworthy environment for individuals to engage in financial and social activities.
Engaging social media companies in the fight
According to Dr. Umar Yakubu, social media companies must do more to help fight social media fraud.
“Social media platforms say if someone is below 16 or 18 they can’t sign into their platforms, but in reality, even 10-year-old children are able to open accounts,” Dr. Yakubu said. “This happens because these platforms do not demand proper identification.”
The ability to set up social media accounts without using personal pictures or a real name are among the issues which drive advanced fee fraud on social media, Dr. Yakubu explained.
“Social media offers people the ability to be anonymous, whereby they are able to generate other people’s pictures, use fake names or other people’s names to create fake accounts while posing as those individuals they don’t even know, which makes social media a hotspot for fraudsters.”
To mitigate these issues, Dr. Yakubu explains that the current structure, which is to simply fine social media platforms in cases where their platforms were used for financial fraud, is not enough.
“The penalties these platforms pay are nothing compared to the amount of money they make, so at the end of the day, the penalties are not deterrents enough for them to ensure that people do not have social media accounts until we put up the right and correct identity,” Dr. Yakubu said.
This story is produced under the Digital Public Infrastructure (DPI) Fellowship of the Media Foundation for West Africa (MFWA) and Co-Develop in partnership with Kano Focus online Newspaper.
Ibrahim Khalil
The Federal Government has approved the construction of a ₦1 trillion Kano Metropolitan Rail Service in a move aimed at transforming urban transportation, boosting economic activities and easing traffic congestion across the state capital.
KANO FOCUS reports that the approval was disclosed by Kano State Governor, Alhaji Abba Kabir Yusuf, while addressing the state contingent that participated in the 2025 National Qur’anic Recitation Competition held in Borno State.
The development was contained in a statement signed on Wednesday by the Governor’s spokesperson, Sunusi Bature Dawakin Tofa.
According to the statement, Governor Yusuf explained that his administration’s decision to realign with the Federal Government under the All Progressives Congress (APC) was informed by the need to attract critical development projects to Kano State.
He said the proposed Kano Metropolitan Rail Service would provide a modern, efficient and affordable mass transit system capable of connecting key districts within the metropolis, improving mobility for residents and stimulating trade and investment.
The Governor described the rail project as a landmark intervention that would significantly improve the quality of life of the people and reposition Kano as a major transportation hub in Northern Nigeria.
He assured that the Kano State Government would work closely with relevant federal agencies to ensure smooth implementation of the project, transparency in execution and maximum benefits for the people of the state.
Governor Yusuf also expressed appreciation to the Federal Government for approving the project and reaffirmed his administration’s commitment to complement federal efforts through supportive policies and infrastructure development.
Nasiru Yusuf Ibrahim
Kano State Governor, Alhaji Abba Kabir Yusuf, has honoured the overall winner of the National Qur’anic Recitation Competition (Musabaqa), Hafsat Muhammad Sada, with a Hajj slot for her and her mother, a foreign scholarship, a plot of land and a cash reward.
KANO FOCUS reports that the competition, which recently concluded in Borno State, saw Kano State emerge prominently, with several participants excelling in different recitation categories.
Governor Yusuf also approved the allocation of plots of land and cash rewards to other Kano indigenes who emerged winners in various categories at the national competition.
Alhaji Abba Kabir Yusuf
The gesture was disclosed in a statement signed by the Governor’s spokesperson, Sunusi Bature Dawakin Tofa, on Wednesday.
According to the statement, the beneficiaries, who represented Kano State at the competition, were received by the Governor at the Government House, Kano, where he commended them for bringing honour and pride to the state.
Governor Yusuf described their achievement as a clear reflection of Kano State’s rich Islamic heritage and its long-standing commitment to the promotion of Islamic education and moral values.
He reaffirmed his administration’s resolve to continue supporting Qur’anic schools, Islamic scholars and faith-based initiatives aimed at producing morally upright and intellectually sound citizens.
In separate remarks, the Chairman of the Musabaqa Board of Trustees, Sheikh Shehi Shehi Mai Hula, and the Dan Amar of Kano and District Head of Gobirawa, Alhaji Aliyu Harazimi Umar, who represented the Emir of Kano, congratulated the Governor and the people of the state for what they described as an unprecedented achievement.
They expressed optimism that Kano State would record even more successes in future Qur’anic recitation competitions, given the commitment of all stakeholders to sustaining the current momentum.
Hafsat Muhammad Sada
Speaking on behalf of the awardees, the mother of Hafsat Muhammad Sada thanked Governor Yusuf for the recognition and support, describing the gesture as a morale booster that would encourage more youths to embrace Qur’anic studies and strive for excellence.
Nasiru Yusuf Ibrahim
The Kano State Government has dismissed reports suggesting that recent political defections have weakened the administration of Governor Abba Kabir Yusuf, describing such claims as misleading and deliberately designed to distort facts.
KANO FOCUS reports that Commissioner for Information and Internal Affairs, Comrade Ibrahim Abdullahi Waiya, stated this in a press statement issued on Thursday, saying that commissioners heading critical and strategic ministries of government remain firmly loyal to the governor.
According to Waiya, governance is driven by structure, policy, and institutional control rather than propaganda or political speculation. He stressed that the ministries responsible for policy formulation, implementation, and service delivery are fully intact and functioning under the leadership of Governor Yusuf.
He listed the key ministries to include Education, Health, Works, Finance and Economic Planning, Planning and Budget, Information and Internal Affairs, Justice, Local Government and Chieftaincy Affairs, Agriculture, Water Resources, Environment and Climate Change, Transport, Power and Renewable Energy, Housing Development, Rural and Community Development, as well as Procurement and Monitoring.
“These ministries represent the true levers of governance where decisions are made and implemented,” the commissioner said, adding that control of these institutions signifies stability and continuity in government.
Waiya noted that the administration has not lost control of governance processes, insisting that policies are being formulated and implemented, projects are ongoing, the bureaucracy remains aligned, and the cabinet continues to function effectively as the highest policy-making body of the state.
He cautioned critics against confusing political drama with authority, saying that while political movements may attract media attention, governance responds only to legality, structure, and institutional control.
The commissioner further maintained that the Yusuf administration remains focused and undistracted by political developments, stressing that the governor continues to govern effectively and strategically.
He urged detractors to accept the reality on ground and engage in constructive public discourse rather than spreading misinformation capable of misleading the public.
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