Reported by: Ijeoma G | Edited by: Oravbiere Osayomore Promise.
The Nigeria Police Force in Kano State has uncovered and dismantled a suspected fraud syndicate accused of exploiting spiritual beliefs to defraud members of the public, arresting two young men linked to the operation in what authorities describe as a growing trend of technologically driven deception.
According to a statement issued on April 15, 2026, by the Police Public Relations Officer, Abdullahi Kiyawa, the suspects were apprehended on April 10 by operatives of the command’s Anti-Kidnapping Squad following credible intelligence. The suspects were identified as Ahmad Ibrahim, 24, and Isma’il Muhammad, 22, both residents of Dandinshe Quarters in Dala Local Government Area.
Police investigations revealed that the suspects allegedly posed as supernatural entities—locally referred to as “Aljannu”—to manipulate and extort victims through mobile phone conversations. Using voice modulation techniques, they reportedly disguised their identities and created the impression of communicating as spirits, preying on fear and cultural beliefs to coerce compliance.
Authorities said the suspects contacted victims using multiple GSM lines and issued threats of misfortune or harm if instructions were not followed. Victims were allegedly instructed to perform certain actions, including reciting incantations, while being pressured to transfer money or provide valuables under the guise of avoiding spiritual consequences.
Preliminary findings indicate that the scheme may have affected more than 500 victims across different locations, highlighting both the scale and sophistication of the operation. Law enforcement officials described the method as a calculated blend of psychological manipulation and technological tools designed to exploit vulnerability and belief systems.
During interrogation, the suspects reportedly confessed to their involvement in the scheme, providing details of how they selected targets and executed the fraud. Officers recovered a total of 28 SIM cards believed to have been used in perpetrating the crimes, suggesting an organized effort to maintain anonymity and reach a wide pool of potential victims.
The Commissioner of Police in Kano State, Ibrahim Adamu Bakori, commended the operatives for what he described as swift and coordinated action in disrupting the network. He noted that criminal elements are increasingly adopting unconventional and sophisticated tactics, combining digital tools with psychological strategies to deceive the public.
Bakori warned that such methods represent an evolving dimension of fraud, where perpetrators no longer rely solely on traditional scams but instead exploit cultural narratives and fears to achieve their objectives. He stressed the need for continuous public awareness and vigilance to counter these emerging threats.
The police also issued a public advisory urging residents to exercise caution when receiving unsolicited phone calls, particularly those involving requests for money, sensitive information, or ritual compliance. According to the statement, no legitimate spiritual authority would demand financial payment or threaten harm via telephone communication.
“Do not transfer money or disclose personal details to unknown callers,” the command cautioned, emphasizing that individuals should verify any suspicious claims through trusted channels before taking action.
Security experts say the incident reflects a broader pattern of fraud schemes in Nigeria, where criminals adapt to social and cultural contexts to maximize their success rates. By leveraging widely held beliefs, such schemes can bypass skepticism and create a sense of urgency or fear that compels victims to act quickly.
The use of multiple SIM cards in the operation also points to challenges in tracking and regulating telecommunications channels used for criminal purposes. Analysts have called for stronger collaboration between law enforcement agencies and telecom providers to enhance monitoring and prevent misuse of mobile networks.
While the arrest of the two suspects marks a significant step in addressing the immediate threat, police authorities confirmed that investigations are ongoing to identify and apprehend other members of the syndicate who may still be at large. The possibility of a larger network operating beyond Kano State has not been ruled out.
Community leaders have welcomed the arrests, noting that such fraudulent activities not only cause financial loss but also contribute to fear and mistrust within society. They have called for sustained enforcement efforts and public education campaigns to reduce susceptibility to similar schemes.
The incident underscores the importance of digital literacy and awareness in an era where technology can be used both for advancement and exploitation. As fraudsters continue to innovate, authorities stress that public cooperation remains a critical component in combating crime.
For the Kano State Police Command, the operation represents a demonstration of its commitment to protecting residents and maintaining public safety. Officials have reiterated their call for citizens to report suspicious activities promptly, assuring that all credible information will be treated with urgency and confidentiality.
As investigations continue, the case serves as a reminder of the evolving nature of fraud and the need for constant vigilance in navigating both physical and digital interactions.
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