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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.
Nasiru Yusuf Ibrahim
The Kano State Government says it has executed 1,508 development projects worth more than N928 billion across the state’s 44 local government areas since Governor Abba Kabir Yusuf assumed office, with about 80 per cent of constituency projects awarded between 2023 and 2025 already completed.
KANO FOCUS reports that the Commissioner for Public Procurement, Projects Monitoring and Evaluation, Comrade Nura Iro Ma’aji Sumaila, disclosed this during an international press briefing on the administration’s infrastructure development programme.
According to Comrade Sumaila, the projects cover critical sectors including roads, urban renewal, education, healthcare, security and other social infrastructure.
He said 799 of the projects have been completed, while 709 are at various stages of execution. He added that the state is also implementing 619 constituency projects through members of the Kano State House of Assembly.
The commissioner noted that about 80 per cent of the constituency projects have been completed. However, he said some projects remain unfinished because of rising construction costs caused by inflation.
He said the government has submitted a request to Governor Abba Kabir Yusuf for an upward review of contract sums to enable contractors complete the affected projects.
Breakdown of projects
Comrade Sumaila said the administration spent over N169 billion on urban renewal projects, including road rehabilitation, drainage construction and other metropolitan infrastructure.
He said another N118 billion was committed to constructing five-kilometre roads in 38 local government areas to improve connectivity across the state.
According to him, the government also awarded contracts worth over N6.8 billion for the construction of Kano State Neighbourhood Watch security divisions in 36 local government areas.
He added that rural infrastructure projects covering education, healthcare and other social interventions across the 44 local government areas account for contracts valued at more than N397 billion, while other ongoing projects have a combined value of about N255 billion.
Commitment to transparency
The commissioner said the Ministry of Public Procurement, Projects Monitoring and Evaluation would continue to ensure compliance with due process and technical standards in the execution of government projects.
He said the ministry’s mandate includes monitoring projects to ensure value for money and prudent utilisation of public resources.
According to him, the administration’s investments in infrastructure are intended to improve mobility, strengthen security, expand access to education and healthcare, improve water supply and stimulate economic growth across the state.
Nasiru Yusuf Ibrahim
Kano State has emerged as the highest-ranked sub-national government in the Economic Community of West African States (ECOWAS) for education spending, according to the latest Sub-National Education Spending Index developed by the University of Paris.
KANO FOCUS reports that the ranking places Kano State first among 209 first-level sub-national governments across 15 ECOWAS member countries, underscoring the state’s growing reputation for prioritising investment in education.
According to the published index, Kano topped the rankings with an overall S-WAESI score of 87.21, outperforming other leading regions, including Dakar and Saint-Louis in Senegal. Lagos State was the second Nigerian state on the list, ranking 16th overall.
The assessment evaluated states and regions using the S-WAESI (Sub-National Weighted Aggregate Education Spending Index) methodology, which measures government commitment to education through indicators such as actual education expenditure, spending per student, budget execution, education priority, transparency and evidence-based reporting.
The methodology assigns 35 points to actual education spending, 25 points to spending per student, 20 points to budget execution, 10 points to education priority and 10 points to transparency.
The report indicated that Kano excelled largely due to its strong actual education spending and budget execution, making it the best-performing sub-national government in the region.
The ranking covered states, regions, districts and municipalities across Nigeria, Senegal, Ghana, Côte d’Ivoire, Sierra Leone, Liberia, Benin, Burkina Faso, Mali, Niger, Togo, Guinea, Guinea-Bissau and Cabo Verde.
Kano State Accountability Forum on Education (K-SAFE) said the recognition reflects Kano State Government’s sustained investment in expanding access to education, improving school infrastructure and strengthening educational planning and budget implementation.
KANO FOCUS reports that the achievement is expected to further boost the state’s profile as a leader in education reform within West Africa and provide additional momentum for ongoing efforts to improve learning outcomes across the state.
The latest ranking comes amid renewed attention on education financing across ECOWAS, with experts increasingly emphasising transparent budgeting, efficient resource utilisation and sustained public investment as critical drivers of quality education.
Nasiru Yusuf Ibrahim
Kano State has emerged as one of the biggest beneficiaries of the World Bank-supported HOPE Governance Programme after qualifying for a total of $3.5 million in performance-based incentives for implementing key governance, education and healthcare reforms.
KANO FOCUS reports that the World Bank, through the HOPE Governance Programme domiciled in the Federal Ministry of Budget and Economic Planning, approved $27 million in incentives for states that successfully met the Year Zero Disbursement-Linked Results (DLRs).
The National Coordinator of the HOPE Governance Programme, Assad Hassan, announced the incentives on Tuesday in Abuja during a retreat attended by commissioners, permanent secretaries and directors of budget and planning from the 36 states and the Federal Capital Territory.
A statement issued by the programme’s Communications Officer, Joe Mutah, said the incentives were based on the recommendations of the Interim Independent Verification Agent, which assessed states’ performance against agreed reform indicators.
Kano ranked among the highest-performing states, qualifying for incentives under three separate reform indicators.
The state will receive $1.5 million under Disbursement-Linked Result (DLR) 2.1 for adopting comprehensive guidelines for the preparation and submission of consolidated work plans for the state basic education budget.
It also qualified for another $1.5 million under DLR 2.2, which recognises states that adopted comprehensive guidelines for consolidated work plans for state primary healthcare budgets.
In addition, Kano secured $500,000 under DLR 2.3 for adopting harmonised budget guidelines and a unified chart of accounts for local governments.
Altogether, the state is expected to receive $3.5 million, making it one of the top-performing states under the programme.
Only five states—Bayelsa, Borno, Kano, Kebbi and Yobe—qualified for both the education and healthcare planning incentives, earning $3 million each from the two indicators alone.
Kano further distinguished itself by qualifying under the local government budgeting reform indicator, increasing its total allocation to $3.5 million.
The state also featured among 15 states that met the requirements under DLR 4.1, which rewards states for publishing their 2025 Citizens Budget for basic education and primary healthcare by February 28, 2025. Each qualifying state under this indicator will receive $500,000.
Other states that qualified under DLR 4.1 are Abia, Bayelsa, Borno, Edo, Ekiti, Enugu, Imo, Jigawa, Kebbi, Kogi, Nasarawa, Ondo, Plateau and Yobe.
According to the programme, the performance-based incentives are designed to encourage states to strengthen governance systems, improve budget transparency and enhance planning in the education and primary healthcare sectors.
KANO FOCUS reports that the HOPE Governance Programme is a World Bank-supported initiative implemented through the Federal Ministry of Budget and Economic Planning to promote improved public financial management and better service delivery across Nigeria’s states.
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