ADVERTISEMENT
  • Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Tuesday, September 16, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • All
    • Athletics
    • Basketball
    • Boxing
    • Esports
    • Football
    • Olympics
    • Paralympics
    • Tennis

    NSC Pays Athletes’ Allowances, Bonuses At Tokyo World Championships

    2026 WCQ: FIFA Clears South Africa In Player Eligibility Case

    Umtiti Quits Professional Football At 31

    Duplantis Seals 14th World Record, Claims 3rd World Title In Tokyo

  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • All
    • Athletics
    • Basketball
    • Boxing
    • Esports
    • Football
    • Olympics
    • Paralympics
    • Tennis

    NSC Pays Athletes’ Allowances, Bonuses At Tokyo World Championships

    2026 WCQ: FIFA Clears South Africa In Player Eligibility Case

    Umtiti Quits Professional Football At 31

    Duplantis Seals 14th World Record, Claims 3rd World Title In Tokyo

  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Cybercrime Expert Links Singer, Naira Marley, To Credit Card Fraud

by Olugbenga Soyele
3 years ago
in News
EFCC
Share on WhatsAppShare on FacebookShare on XTelegram

The Head of the Cybercrime Section of the Economic and Financial Crimes Commission (EFCC), Whyte Dein, on Thursday, told the Federal High Court in Lagos that his team was able to link controversial singer, Azeez Fashola, a.k.a Naira Marley, to a credit card fraud.

 

Advertisement

Dein, who is also a Chief Detective Officer with the EFCC, was testifying in the ongoing trial of Naira Marley over allegations of alleged cybercrime offences.

 

The musician is standing trial on an 11-count charge of conspiracy, possession of counterfeit credit cards and fraud brought against him by the anti-graft agency.

 

Related News

Petrol Price: Energy Expert Gives Reasons Nigerians Must Choose Dangote Over Marketers

11 minutes ago

Katsina Government Unveils Empowerment Plan For Repentant Bandits

1 hour ago

According to the EFCC, Naira Marley committed the offences on different dates between November 26, 2018, and December 11, 2018, as well as May 10, 2019.

 

The EFCC alleged that some of the credit cards discovered in the defendant’s residence bore the fictitious names Nicole Louise Malyon and Timea Fedorne Tatar.

 

When he was arraigned on May 20, 2019, he pleaded not guilty and was granted bail by the court.

 

At the resumed hearing of the matter on Thursday, the witness told the trial judge, Justice Nicholas Oweibo, that his team’s investigation revealed various messages sent from the defendant’s iPhone to one Raze, who had asked for a credit card number and validity date.

 

Dein stated, “one of our findings from the forensic report shows the exchange of chat messages with several persons when the defendant sent credit card details, including card numbers and expiration dates. Visa Card details were one of those sent by the defendant to a certain person known on his contact list as Raze. This message sent Visa Card details to Raze, after which Raze replied to him that the card was not valid.

 

“We were able to establish through investigation the previous messages he sent with a wrong card that was indeed not valid. We then repeated the same process a second time which was valid.

 

“The defendant used malicious tools to disguise the identity and location of the user of the laptop when connected to the internet along with the presence of the Top Browser which acted as a single gateway to the dark net.

 

“This gave us reasonable grounds to suspect that the defendant had been engaging in fraudulent card activities or obtaining illegally. And this was established during a reply to our request for a Visa Western Union Card.

 

“The types of sites most commonly associated with the dark web are marketplaces where illicit goods such as narcotics, firearms, and stolen credit card numbers are bought and sold. The darkest corners are used to hire hitmen, engage in human trafficking, and exchange child pornography,” the witness stated.

 

The EFCC counsel, Rotimi Oyedepo, then asked Dein to offer his conclusion on the totality of the forensic evidence and Dein opined that all of the facts and more pointed at the defendant as a card fraudster.

 

But this move was opposed by defence counsel, Olalekan Ojo (SAN), who objected to the EFCC witness’ opinion.

 

Ojo, relying on statutory and case law, argued that only a court could conclude a case, based on the evidence.

 

Responding, Oyedepo distinguished the findings of an investigating officer from that of a court, because according to him, the conclusion of a court is what is binding on all parties.

 

Justice Oweibo, thereafter, adjourned the matter till July 13 and 15 for ruling on the point and continuation of the trial.

 

Earlier, EFCC tendered statements Naira Marley made on May 10, 13, 14 and 15, 2019 while he was in its custody. The court admitted the same in evidence and marked them as exhibits G, G1, G2 and G4 respectively.

 

The court also admitted in evidence Visa Western Union’s response to the EFCC’s enquiry. The same was marked as Exhibit H.

Join Our WhatsApp Channel

Tags: CybercrimeefccNaira Marley
SendShare10204Tweet6377Share

Other News Updates

News

Petrol Price: Energy Expert Gives Reasons Nigerians Must Choose Dangote Over Marketers

2025/09/16
News

Katsina Government Unveils Empowerment Plan For Repentant Bandits

2025/09/16
News

Governor Buni Appoints 10 New Permanent Secretaries In Yobe

2025/09/16
News

2027 Election Will Be Referendum On Tinubu – Udenta

2025/09/16
News

‘A Specter Haunts Nigerian Politics’, Udenta Hints At Ex-President Jonathan’s Comeback

2025/09/16
News

Ondo’s League Of Imams Chair Aladesawe Dies At 91

2025/09/16
Leadership Conference advertisement

LATEST

Petrol Price: Energy Expert Gives Reasons Nigerians Must Choose Dangote Over Marketers

Rivers APC Woos Fubara Ahead Of Reinstatement

Katsina Government Unveils Empowerment Plan For Repentant Bandits

Trump Set For Historic State Visit To UK Tuesday

Governor Buni Appoints 10 New Permanent Secretaries In Yobe

2027 Election Will Be Referendum On Tinubu – Udenta

‘A Specter Haunts Nigerian Politics’, Udenta Hints At Ex-President Jonathan’s Comeback

Ondo’s League Of Imams Chair Aladesawe Dies At 91

‘Nigerians Now Enjoying Low Food Prices’, Says Tinubu’s Adviser

Kano-Maradi Railway Project At 60% Completion – Minister

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.