Kano Police Bust SIM and Bank Fraud Ring, Recover ₦1.7m and Arrest Six Suspects

STORY: WRITTEN BY MYRA NOVEMBER 6, 2025

The Kano State Police Command has apprehended six individuals alleged to be part of a criminal syndicate specializing in SIM card and bank fraud across the state.

The arrest was confirmed in a statement on Wednesday by the command’s spokesperson, CSP Abdullahi Haruna Kiyawa. He revealed that the operation began after a complaint was lodged by one Nura Abdullahi of Kabuga Quarters, who reported that his MTN SIM card was stolen and a total of ₦5.7 million was siphoned from his bank account.

Police investigations reportedly uncovered a well-coordinated group that obtained victims’ personal data — including BVN and NIN — to create fake bank accounts, issue ATM cards, and make unauthorized withdrawals.

The suspects arrested are: 25-year-old Mubarak Saleh, 30-year-old Babangida Lawan, 36-year-old Ahmad Shehu Adamu, 43-year-old Ezra Titus, 37-year-old Abubakar Abdullahi Abdul, and 26-year-old Ahmad Abdullahi, all from various parts of Kano metropolis.

Kiyawa disclosed that officers recovered six mobile phones and ₦1.7 million in cash during the operation.

Commending the detectives for their timely intervention, Commissioner of Police, CP Ibrahim Adamu Bakori, assured residents that the force remains committed to safeguarding lives, properties, and the financial assets of Kano citizens.

He also cautioned the public to guard their personal information.
“Residents should be alert and avoid sharing details like BVN or NIN with strangers,” he warne