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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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Court summons VeryDarkMan over defamation of Mercy Chinwo

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A Chief Magistrate’s Court in Wuse Zone 6, Abuja, has summoned controversial blogger, Martins Vincent Otse, popularly known as VeryDarkMan over alleged criminal defamation of gospel singer Mercy Chinwo.

The court, in a summons dated March 5, 2025, ordered VDM to appear in person on March 13, 2025, to respond to allegations brought against him by Chinwo.

Chief Magistrate Emmanuel Iyanna issued the directive following claims that the blogger made damaging statements about the singer on social media.

The dispute stems from VDM’s online posts, where he accused Chinwo of misappropriating $345,000 allegedly linked to her former record label boss, Ezekiel Onyedikachukwu, also known as Eezee Tee.

The singer, however, dismissed the claims as false, providing emails, receipts, and other documents to counter the allegations.

In the criminal complaint filed by her legal team, led by Pelumi Olajengbesi of Law Corridor, Chinwo argued that VDM’s actions violated Sections 391 of the Penal Code and Section 24(1)(B) of the Cybercrime (Prohibition, Prevention, etc.) Act 2015.

Aside from the criminal charges, Chinwo has also filed a N1.1 billion defamation lawsuit against the blogger at the High Court of the Federal Capital Territory, Abuja.

The lawsuit seeks an order compelling VDM to delete all alleged defamatory posts, issue a public apology, and retract his statements.

Meanwhile, a separate case involving Eezee Tee remains before the Federal High Court in Lagos.

On February 17, 2025, the court upheld a subsisting arrest warrant against the record label executive over alleged fraudulent conversion, with his arraignment scheduled for March 6, 2025.

Chinwo’s lawyers contend that VDM’s social media posts, made on February 2, 3, 4, 5, 12, and 17, were intended to tarnish the singer’s image and mislead the public.

They maintain that the false claims have caused significant reputational damage, professional setbacks, and emotional distress to their client.

With the court summons now in place, all eyes will be on March 13, when VDM is expected to answer to the allegations before the magistrate.

 

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Tradition Meets Tomorrow at Tingo AI Radio Event

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In an electrifying celebration of innovation and heritage, Tingo AI Radio—Africa’s first AI radio—hosted a landmark meet and greet in Lagos. Indigenous leaders, youth, and tech enthusiasts converged at a vibrant community center to witness demonstrations of cutting-edge robotic automations and awe-inspiring AI innovations. Visitors marveled as state-of-the-art robots showcased capabilities from precision agricultural tasks to interactive cultural storytelling. “Today’s event proves that technology can amplify our traditions rather than replace them,” remarked community elder Chief Adewale. Panel discussions and live demos highlighted how these digital breakthroughs could empower local industries and education. Organizers emphasized that the blend of indigenous wisdom and modern science offers a transformative future for Lagos. Interactive sessions allowed participants to get hands-on experience with digital interfaces and robotic programming. Tingo AI Radio, celebrated as Africa’s first AI radio, is setting new standards in media by merging technology with community values. As the day concluded, excitement and optimism filled the air, paving the way for future workshops that promise even greater collaboration between traditional practices and technological progress. This event marks a significant milestone in Lagos’ journey toward digital empowerment and cultural preservation.

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Court grants Jude Okoye N100m bail in money laundering case

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The Federal High Court in Lagos, on Monday, granted Jude Okoye, the former manager of the now-defunct music group P-Square, bail in the amount of N100 million.

 

Justice Alexander Owoeye approved the bail, stipulating two sureties, each with a similar amount in value. The court also placed a travel restriction on Okoye, prohibiting him from leaving the country.

 

One of the sureties, the judge ruled, must be the owner of a landed property, among other requirements.

 

 

Okoye, the elder sibling of Peter and Paul Okoye of P-Square, was arraigned last Wednesday by the Economic and Financial Crimes Commission (EFCC) on charges of money laundering. The charges involve ₦1.38 billion, $1 million, and £34,537.59.

 

The EFCC also charged Okoye and his company, Northside Music Limited, with acquiring a property in 2022 at 5 Tony Eromosele Street, Parkview Estate, Ikoyi, Lagos. The property, worth ₦850 million, was allegedly purchased using funds that Okoye knew, or should have known, were proceeds of criminal activities.

 

 

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