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Police Burst Gangs Who Empty Bank Accounts with SIM Cards

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Zakarriyah Yahaya, a 46-year-old suspect, also known as ”His Excellency”, on Monday revealed how and his gang emptied the bank accounts of many Nigerians using lost or stolen SIM cards.

Police Burst Gangs Who Empty Bank Accounts with SIM Cards

Yahaya, among 39 suspects paraded for various crimes at defunct headquarters of Special Anti-Robbery Squad (SARS), Abuja by the Nigerian Police, explained that bank accounts of many Nigerians receiving alerts are easy to access by using their account and phone numbers.

The suspects were arrested across the country by Force Investigation Bureau of Intelligence Response Team (IRT) led by Tunji Disu, who took over recently from Abba Kyari, suspended Deputy Commissioner of Police.

Speaking to journalists, the suspect said, ”My name is Zakarriyah Yahaya, I was born and brought up in Jos. I was arrested last month in Mabushi here in Abuja. I used to reset any SIMs that receive bank alert. I will reset it and steal all the money inside the bank account.

”I do reset it with victim’s bank account number through bank code from the first to the last number. Any bank that we get, we first use it to buy recharge card, from there, they will send us the alert. From the alert, we will now get the account number.”

When asked for the banks they are mostly interested in, he said First Bank and Access Bank because they are easy to reset.

He disclosed that they started the job in the last two years and no fewer than eleven members of the gang are working for him, adding that they are operating in three main cities: Kano, Plateau and Abuja.

He said he could not recall the exact numbers of bank accounts they’d stolen from but they had once removed N800,000 from one of the accounts.

Explaining how they operate from the police’s investigation, Frank Mba, force spokesman, said the criminals do acquire SIM packs in large numbers and re-activate old phone numbers people don’t use again and explore any bank account’s details.

Mba said, ”Yahaya Zakari controls multiple gangs of cyber crooks whose talk-in-trade is to go after SIM cards, phone numbers of innocent Nigerians, breaking into their privacy, steal their banks’ IDs, and steal monies from the accounts.

”They have two main modus oprandi. The first is to go and purchase or acquire MTN lines, the new starter kits in large numbers. When they get these, they tried to hack BVN.

”Experience has shown them that at this stage, some of our service providers are recycling old numbers. Persons who had used phones and probably for some reasons have travelled out of the country, or for any other reason chose not to use the number again, and those numbers are dormant and currently being recycled and being re-issued to persons as new numbers.

”They are very skilful and they have ways of knowing or decoding old numbers. So, when they put on their MTN starter packs, and they are given options to select numbers, they select old numbers, and at random, they tried to explore and see if they could get bank details from those old numbers. That is their first modus.”

Mba also said the criminals do attack their victims physically, collect their phones and target their SIM, adding that they are not interested in the phones but the SIM cards.

He, however, appealed to Nigerians to guide their phones jealously and quickly report to their banks and service providers if their phones get lost.

According to him, ”The second, which is very dangerous where they sometimes hurt innocent citizens both physically and financially, is through deploying gangs that attack innocent citizens, forcefully snatch their phones, or sometimes get these phones stolen via pickpocketing.

”Once they get these phones, their target is not the phone, no matter how expensive your phone is, they are not interested in that phone, that’s not the main target. That could actually be a by-product or a side benefit from the crime, but the major target is your SIM card.

”And once they get your SIM card, they tried to play around with it, and see if they could find anything that can link them or take them straight into victims’ accounts, and they had done these successfully.

”With that, if they get access to your bank details, they go straight to steal your money. The lesson for all of us here is that, we must guide our phones jealously. Even when you lose a phone or a number and you think you’ve got two or three other numbers or lines, don’t let your number go back to strange hands, go back to your service providers and do all what’s necessary, re-activate and re-claim your lines.”

 

 

 

 


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UK Appoints Peter Vowles as British High Commissioner to Nigeria

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The UK Government has announced the appointment of Mr Peter Vowles as the next British High Commissioner to the Federal Republic of Nigeria.

Mr Vowles succeeds Dr Richard Montgomery CMG and is expected to take up his post in Abuja in September 2026. Dr Montgomery remains in post until that time.

Mr Vowles brings extensive diplomatic and development experience to the role, having served as His Majesty’s Ambassador to Zimbabwe from 2023 to 2026 and previously as Ambassador to Myanmar from 2021 to 2022.

He has held senior leadership positions across the FCDO and its predecessor department DFID, including as Transformation Director and Director for Asia, Caribbean and Overseas Territories.

Earlier in his career, Mr Vowles worked in international development across South Asia, Central Africa and East Africa, including postings in Bangladesh, India, the Democratic Republic of Congo and Kenya. He began his career in Zimbabwe, where he worked in education and development.

Peter Vowles said: “I am honoured to be appointed as British High Commissioner to Nigeria. Nigeria is a country of immense importance to the United Kingdom, and I look forward to working closely with Nigerian partners to strengthen our relationship across trade, development and security.”


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Nigeria’s Apapa, Tin Can Ports Make Global Top 20 Improvement List

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World Bank has ranked the Apapa and Tin Can Island Port complexes in Lagos among the world’s 20 most improved ports in its 2025 Container Port Performance Index (CPPI), released in June 2026.

Nigeria’s Apapa, Tin Can Ports Make Global Top 20 Improvement List

The ranking places both ports in the “Top 20 Port Improvement Since 2020” category, reflecting significant gains in operational efficiency and vessel turnaround time.

The CPPI is a global benchmark used to assess the efficiency of container ports based on factors such as cargo handling speed, ship turnaround time and overall logistics performance.

According to the report, the improvement highlights ongoing reforms and modernization efforts within Nigeria’s maritime sector.

The Managing Director of the Nigerian Ports Authority (NPA), Mr Abubakar Dantsoho, attributed the recognition to ongoing policy reforms and infrastructure upgrades in the sector.

He said the development reflects the impact of economic policies of President Bola Tinubu and the support of the Minister of Marine and Blue Economy, Mr Adegboyega Oyetola.

“With the investor-friendly policies of President Bola Ahmed Tinubu providing the impetus for increased investment to drive our port infrastructure and equipment modernisation programme, coupled with the unflinching support of the Honourable Minister of Marine and Blue Economy, Adegboyega Oyetola, we have all it takes to further enhance trade facilitation, improve competitiveness and boost the national economy,” he said.

The NPA said the recognition is expected to strengthen investor confidence in Nigeria’s maritime sector and enhance the country’s position as a regional trade and logistics hub.

It noted that improvements in port operations are already contributing to increased efficiency in cargo movement and reduced delays at key terminals.

The authority also pointed to ongoing efforts to modernise port infrastructure and expand digital systems aimed at improving service delivery.

Earlier in February 2026, the NPA said the federal government had intensified efforts to position Nigeria as a leading maritime destination through port rehabilitation and modernization projects.

It also highlighted public-private partnership initiatives, including developments at the Lekki Deep Sea Port, as part of broader reforms aimed at improving efficiency and attracting investment.

The CPPI ranking is expected to further boost Nigeria’s maritime profile and encourage additional investment in the sector.


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PalmPay Joins Industry Leaders @ Digital Pay Expo 2026

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As digital payment adoption continues to grow across Nigeria and emerging markets, the next phase will depend not just on innovation, but on the strength, reliability, and trustworthiness of the infrastructure behind it.

While the ecosystem has made clear progress in recent years, trust remains a critical issue for users, businesses, and operators alike. Questions around resilience, security, interoperability and transaction reliability continue to shape how the market evolves and how confidently digital payments can scale.

These issues will be central to the deliberations at Digital Pay Expo 2026, where fintech leaders, payment operators, and other ecosystem stakeholders will gather under the theme, “Seamless Digital: Fostering Pan-African Market Expansion in the Era of AI.”

PalmPay’s participation reflects its continued commitment to building trusted and scalable payment infrastructure, while contributing to the broader industry efforts to strengthen systems, standards, and partnerships needed to support long-term ecosystem growth.

Speaking ahead of the event, Olorunfemi Hanson, Head of Marketing and Communications at PalmPay Nigeria, said: “As the financial services ecosystem continues to grow, trust and reliability become even more important.

“The industry’s next phase will be shaped not only by innovation, but by the strength of the infrastructure supporting it. Digital Pay Expo provides an important platform to address the resilience, interoperability, and trust issues that will shape the future of digital payments growth across Africa.”

The event, scheduled to be held from the 17th to the 18th of June, 2026, will feature Chika Nwosu, Managing Director of PalmPay Nigeria, alongside other distinguished guests, including the Director-General, Payment System Management Department (PSMD), Central Bank of Nigeria. The event will examine how the industry can balance innovation, regulation, and scalability while strengthening trust across the digital payments value chain.

For PalmPay, this event reinforces its role in supporting a more resilient, secure and scalable payments ecosystem for Nigeria and emerging markets more broadly.


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