Headlines
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.
Headlines
Tsakuwa community honours teacher, Nupe man, nine others for development efforts
Ibrahim Khalil
Residents of Tsakuwa community in Dawakin Kudu Local Government Area of Kano State have honoured 11 individuals for their outstanding contributions to the development of the town.
KANO FOCUS reports that the awards were presented during the 6th Annual General Meeting (AGM) of the Tsakuwa Mufarka Sustainable Development Association, held on Sunday at Central Primary School, Tsakuwa.

Among those honoured were the traditional ruler of the community, Sarkin Tsakuwa, Alhaji Isma’ila Santali Tsakuwa; the Chairman of the Tsakuwa Mufarka Sustainable Development Association, Alhaji Tasiu Alhassan Tsakuwa; and a retired headmaster of Central Primary School, Tsakuwa, Alhaji Mahmuda Shehu, who continues to offer voluntary teaching services to pupils in the community.
Also recognised was Alhaji Umar Muhammad Banupe, a Nupe businessman who settled in Tsakuwa and has become an integral part of the community. He was honoured for his significant contributions to the town’s development.

Alhaji Umar Muhammad Banupe receiving a certificate
Other award recipients included the Chairman of the Northwest Development Commission, Professor Shehu Abdullahi Ma’aji (Garkuwan Tsakuwa); the Commander of the Gombe State Hisbah Command, Malam Rabiu Idris; media practitioner Nasiru Yusuf Ibrahim of Abubakar Rimi Television Corporation (ARTV); the founder of Tsakuwa Mufarka Sustainable Development Association, Malam Ibrahim Almustapha Sani; and Sulaiman Salisu Babah, among others.

Alhaji Tasiu Alhassan presenting a certificate to Nasiru Yusuf Ibrahim
Speaking at the event, the Sarkin Tsakuwa, Alhaji Isma’ila Santali Tsakuwa, commended the leadership of the association for its commitment to community development and urged members to sustain their efforts toward improving the welfare of residents.
In his remarks, the Chairman of the association, Alhaji Tasiu Alhassan Tsakuwa, said the non-partisan organisation had prioritised interventions in education, security, and healthcare.
He appealed to members of the community to sustain their monthly financial contributions to enable the association to continue implementing development projects.
Earlier, a member of the association, Malam Abdullahi Wagadi, disclosed that the group generated ₦6.56 million through members’ monthly contributions over the past year.
According to him, the association spent ₦3.84 million on allowances for volunteer teachers and vigilantes, ₦564,000 on fencing the Eid prayer ground, and ₦1.255 million on the renovation of the community police outpost.

He further stated that ₦356,000 was spent on supporting Tsakuwa Model Primary School, ₦430,000 on scholarships for students, ₦700,000 on instructional materials, and ₦50,000 on health assistance for vulnerable residents.
Association Raises Over ₦2.1 Million at AGM
A major highlight of the AGM was the fundraising session, during which the association raised ₦2.143 million from philanthropists and community stakeholders.
Leading the donations was Alhaji Umar Muhammad Banupe, who contributed ₦500,000. He was followed by Hon. Mustapha Bala Dawaki, who also donated ₦500,000, while Hon. Abdulmumin Tijjani, popularly known as Mai POS, donated ₦200,000.

Other donors included the Sarkin Tsakuwa, Alhaji Isma’ila Santali Tsakuwa, who donated ₦100,000; the association’s chairman, Alhaji Tasiu Alhassan Tsakuwa, ₦200,000; Professor Shehu Abdullahi Ma’aji Garkuwan Tsakuwa), ₦100,000; and Malam Rabiu Idris, who also contributed ₦100,000.
The event attracted community leaders, stakeholders, and residents who commended the association for its contributions to grassroots development and pledged continued support for its programmes.
Headlines
Kano health journalists launch Network to strengthen health reporting, advocacy
Nasiru Yusuf Ibrahim
Health journalists in Kano State have inaugurated a new professional body, the Kano Health Journalists Network (KAHJON), aimed at strengthening media reporting and advocacy on Reproductive, Maternal, Newborn, Child and Adolescent Health (RMNCAH) and Primary Health Care (PHC).
KANO FOCUS reports that the network was launched during an Alignment, Coordination, Monitoring and Implementation meeting of media coalitions on gender-responsive RMNCAH and PHC, organised by the International Society of Media in Public Health (ISMPH) in Kano.
During the inauguration, journalists unanimously elected Khadijah Aliyu of Radio Nigeria as Chairperson of the newly established network.
Other members of the executive committee include Mustapha Hodi Adamu of People Daily Newspaper as Vice Chairperson, Abdullahi Hassan of ARTV as Secretary, and Mustapha Salisu of Prime Times as Public Relations Officer.
Speaking at the event, the Programme Director of ISMPH, Mr. Solomon Dogo, said the establishment of KAHJON would help unify existing health reporting groups and improve media coverage of critical public health issues, including polio eradication, nutrition, maternal health, and primary healthcare services.
He congratulated the newly elected executives and expressed confidence that the network would enhance collaboration among media practitioners while strengthening health advocacy efforts in the state.
Dogo noted that similar health journalists’ networks are already operating in Lagos and Kaduna states, adding that development partners remain committed to supporting initiatives that promote public health advocacy.
Also speaking, ISMPH Programme Officer in Kano, Hajiya Sabuwa Yahaya, said the platform would improve coordination among journalists, enhance access to health information, and strengthen evidence-based reporting on health issues.
According to her, the network will also provide a stronger platform for advocacy and engagement with government institutions, development partners, and local communities.
The inauguration ceremony attracted goodwill messages from several development partners, including the Integrated Budget and Policy (IBP), LISDEL, CCSI, SANDHEF, and the Clinton Health Access Initiative (CHAI).
Representatives of the Kano State Ministry of Health, the Drug Management and Consumables Supply Agency, and the Kano State Contributory Healthcare Management Agency also attended the event.
A major highlight of the ceremony was the signing of a Memorandum of Understanding (MoU), which formally established the Kano Health Journalists Network and marked the beginning of a new chapter in health journalism and advocacy in the state.
Headlines
NDC House of Representatives aspirant defects to APC in Kano
Nasiru Yusuf Ibrahim
A House of Representatives aspirant for the Kura/Madobi/Garun Malam Federal Constituency under the National Democratic Congress (NDC), Alhaji Mahmud Tijjani Kura, has withdrawn his candidature and defected to the All Progressives Congress (APC).
KANO FOCUS reports that the development was disclosed on Saturday by a prominent APC chieftain, Alhaji Aliyu Lawan Dambatta, popularly known as Majidadin Dambatta.
According to Majidadin Dambatta, he led a delegation alongside the former aspirant to a meeting with Governor Abba Kabir Yusuf, during which Kura formally announced his decision to join the APC.
Majidadin Dambatta described the defection as a significant boost to the ruling party, noting that it would further strengthen the APC’s unity and political structure ahead of future elections.
He said the party remained committed to working collectively for the progress and development of Kano State and the country.
The APC stalwart welcomed Kura back into the party and expressed confidence that he would make meaningful contributions to its growth and the welfare of the people.
The defection is expected to add a new dimension to the political landscape in Kano State as parties continue to realign ahead of future electoral contests.

