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Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud

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The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC, on Thursday, November 30, 2023, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how Visa, a card payment platform , flagged one of the credit card details found on a device belonging to the singer, due to fraudulent transactions.

Naira Marley is standing trial on 11-count charges bordering on conspiracy and credit card fraud brought against him by the EFCC. Led in evidence by the prosecution counsel, Bilikisu Buhari, the PW10 said: “As part of the findings from the investigation, forensic analysis revealed that malicious programmes that are being used to illegally obtain credit card information, which can be used for card non-present transactions, were found on the device that was recovered from the defendant upon his arrest” Also revealed were malicious tools used to disguise the active location of an internet user when his or her devices are connected to the internet”

Whyte also disclosed that, “tools that are used to verify the validity, active state and accuracy of credit card credentials as well as the region of the issuer of that card were discovered on the defendant’s device. The analysis further revealed the website that had been accessed on the computer of the defendant through his browser history. The websites include sites where credit card information are illegally traded.”

He explained further that the phone and the laptop recovered from the defendant were both registered with his credentials, name and email address. When asked by the prosecution counsel to state the result of his findings on the credit card details on the defendant’s device, Whyte responded, “With respect to the card details recovered from the device of the defendant, investigations revealed that he also exchanged those details with other persons.

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Ojez Forum to Honor Guv’ Ken Calebs Olumese for His Impact on Nigerian Entertainment on Sunday

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January 20, 2025

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Lagos is set for an unforgettable evening as Ken Calebs Olumese, the legendary “Guvnor” of Nigeria’s nightlife, receives a Special Recognition Award from The Forum by Ojez. The event, scheduled for Sunday, January 26, 2025, at O’jez Lounge, National Stadium, Surulere, Lagos, will celebrate his immense contributions to the Nigerian entertainment industry.

Fresh off his 80th birthday milestone, Olumese remains an icon in the country’s nightlife and hospitality scene. As the founder of Niteshift Coliseum, he created an exclusive club that hosted some of Nigeria’s most influential figures—from business moguls to top politicians and A-list entertainers. His visionary leadership transformed the nightclub experience, making it a hub for high-profile networking and premium entertainment.

According to Chief Joseph Odobeatu, Chairman/CEO of O’jez Entertainment, honoring Olumese is a well-deserved tribute to a man who redefined nightlife culture in Nigeria.

“We are excited to celebrate a pioneer who set the standard for premium entertainment in Nigeria. His legacy continues to inspire generations in the industry,” Odobeatu said.

The Forum by Ojez, known for honoring distinguished personalities, will feature electrifying live performances from top musicians and a DJ set to keep the energy high. It promises to be an evening of celebration, nostalgia, and entertainment. You’re all invited.

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Fathia Balogun In Gay Mood as son graduates with first class from UNILAG

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6 days ago

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January 15, 2025

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Nollywood actress Faithia Williams celebrates her son, Khalid Balogun, who graduates with a first-class degree from the University of Lagos (UNILAG).

Taking to Instagram to share the joyous moment, Faithia posted a photo of Khalid along with a heartfelt message expressing her overwhelming joy and gratitude.

The proud mother praised her son’s dedication and perseverance, attributing his academic success to hard work and resilience. She also offered prayers for his continued achievements, wishing him happiness and fulfillment as he embarks on a new chapter in life.

In her post, Faithia wrote:
“Hmm, I’m short of words… Alhamdulillah! Alhamdulillah! Alhamdulillah! My darling son, @khalidgram__, I’m overwhelmed with joy and gratitude as I celebrate your incredible achievement! You’ve worked tirelessly and persevered through the challenges, and today, you’ve emerged with a FIRST CLASS DEGREE from the University of Lagos’ Creative Department!

“Alhamdulillah, my heart is bursting with pride and love for you, my darling son! As you embark on this new journey, I ask that you continue to be guided by faith, courage, and determination.”

Faithia’s heartfelt post not only highlights her son’s academic excellence but also reflects her unwavering support as a mother.

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Seun Oloketuyi Appointed as Member of the Advisory Board for Kaduna International Film Festival

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6 days ago

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January 14, 2025

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I am pleased to announce my appointment as a member of the advisory board for the Kaduna International Film Festival. This honor is a recognition of my contributions to the growth and development of Nollywood and the African creative industry at large.

 

The Kaduna International Film Festival, established in 2018, has been a beacon of cultural promotion, tourism, youth empowerment, and peace-building in northern Nigeria. As the first international film festival in the region, it continues to bridge the gap in the northern film and creative industry, fostering inclusion and growth across the nation.

 

I am committed to leveraging my experience and expertise to further the festival’s mission of celebrating Nigeria’s rich cultural heritage and empowering young creatives. This opportunity serves as a platform to support the festival’s efforts in strengthening the film industry, both in Nigeria and beyond.

 

I extend my heartfelt gratitude to the leadership of the Kaduna International Film Festival for entrusting me with this role. Together, we will continue to elevate the creative industry and showcase the best of Nigerian talent to the world.

 

Signed:

Seun Oloketuyi

Founder Best of Nollywood Awards Chairman Advisory board Bon Awards and Advisory Board Member,

Kaduna International Film Festival

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