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Cybercrime Alert: Police Foil SIM Card Fraud Plot, Arrest Tech-Savvy Suspect
Operatives of the Akwa Ibom State Police Command have arrested a suspected cybercriminal, Matthias Aya, after uncovering a new fraudulent SIM registration scheme operating within the state.....KINDLY READ THE FULL STORY HERE▶
Aya, who resides at No. 34 Oron Road, Uyo, was apprehended on July 23, 2025, at about 3:00 p.m. in Nung Udoe, Ibesikpo Local Government Area, according to a statement issued on Saturday by the command’s spokesperson, DSP Timfon John.
John explained that the arrest followed a discreet investigation into an emerging crime pattern in which fraudsters pose as mobile SIM registration agents to harvest personal data. Intelligence revealed that the suspect had been moving from one location to another, pretending to assist people in registering new SIM cards.
“He would capture the faces and details of unsuspecting members of the public, then claim there was a network issue and ask them to return the following day,” John stated. “By the time they returned, he would have moved to a different location.”
A victim from Nung Udoe later identified Aya, leading to his arrest. During interrogation, the suspect reportedly confessed to using National Identification Numbers (NINs) obtained from unsuspecting individuals to register SIM cards, which were then sold to fraudsters and other criminal elements for large sums.
Items recovered from Aya include a data‑capturing device, three mobile phones, twenty used SIM cards, several filled registration forms, N10,000 in cash, and a small bag.
The police described the discovery as a worrying new crime trend and urged residents to be vigilant. John advised members of the public to periodically check their NIN records to ensure no unauthorized numbers are linked to their identity and to immediately report suspicious SIM registration activities to the nearest police station.
She further cautioned Nigerians to register and purchase SIM cards only from authorized outlets, adding that efforts are ongoing to trace individuals who bought the fraudulently registered SIM cards. The command commended the public for their cooperation and called on residents to remain alert to evolving criminal tactics
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