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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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Fuji Icon Remi Aluko Set to Thrill Fans at Ojez Railway Recreation Center Ebute Metta on Friday

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Fuji music legend Remi Aluko is set to bring the house down at the highly anticipated Toitoi Concert this Friday, December 20, at the Ojez Railway Recreation Center, Ebute Metta. Returning to the heart of Lagos, where his storied career began over two decades ago, Aluko is ready to deliver an electrifying night of rhythm, energy, and nostalgia.

 

Known for his mastery of blending traditional Yoruba melodies with modern Fuji vibes, Aluko has built a reputation for high-octane performances and a soulful connection with his audience. At the Toitoi Concert, fans can expect a lineup of his classic hits alongside fresh, unreleased tracks that showcase his continued evolution as a Fuji icon.

 

Speaking at a media briefing, Aluko shared his excitement:

“This concert is personal for me. Ebute Metta holds so many memories, and I can’t wait to give my fans a night they’ll never forget. Come early for some surprises—it’s my way of showing appreciation for the love and support over the years.”

 

Chief Joseph Odobeatu, Chairman of Ojez Entertainment Group, echoed Aluko’s enthusiasm, highlighting the venue’s significance as a cultural hub:

“The Ojez Railway Recreation Center is more than just a venue—it’s a place of history and celebration. We’re thrilled to host this landmark event and are committed to providing a secure and festive atmosphere for all music lovers.”

 

The Toitoi Concert promises to be more than just a musical event—it’s a celebration of Fuji culture, bringing together fans from all walks of life. Whether you’re a long-time follower of Aluko’s career or a newcomer to Fuji music, this concert offers an immersive experience into the rich heritage and modern vibrancy of the genre.

 

Don’t miss this once-in-a-lifetime opportunity to groove with Remi Aluko in an unforgettable evening of music, dance, and celebration. Dust off your dancing shoes and get ready to make memories at the Toitoi Concert!

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Photos From The Star Studded Bodex Social Media Hangout 5.0

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COSON MEMBERS CELEBRATE BUMPER =N=465.5 MILLION ROYALTY DISTRIBUTION!

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It was singing, jubilation and merriment this Tuesday, December 10, as members of Nigeria’s No 1 copyright collective management organization, Copyright Society of Nigeria (COSON), approved a 2024 royalty distribution of a whopping =N=465.5 million for COSON members and associates. Following the approval, the distribution which is the highest in the history of the organization, began immediately as several COSON members started receiving bank alerts on their phones while still at COSON House.

They came from the East, the West, North and South of Nigeria: gaily dressed musicians who stormed Oluwaleimu Street, in the Allen Avenue Area of Ikeja where the magnificent COSON House stands sparkling in the sun, and in which COSON’s 2024 Annual General Meeting took place.

The AGM practically turned into a carnival as the former President of PMAN and Chairman of COSON, Chief Tony Okoroji, who presided at the General Meeting, delivered a moving address which he titled, “the COSON Spirit”.

 

The celebrated copyright warrior was praised repeatedly by joyous COSON members after delivering his speech in which he said, “We have deployed the law, like no other organization in the history of Nigeria, to form a bulwark against the people, in and out of government, who have tried everything to hijack and plunder COSON or if they fail, to kill COSON. You know the modus operandi of the vampires among our citizens: they grab every good thing in Nigeria for themselves, their friends and families with no thought for the millions of other people in our country. They are not satisfied with owning one house. In a nation where millions do not own even a hut, they grab what belongs to all of us and build 735 duplexes for themselves alone and want more as if they have a contract with the Almighty that they will never die.

“I wish to state that I have been to practically every court in the land, have mounted the witness box and testified, and have won victories on behalf of COSON that many had thought were impossible. We have retained the services of four first class senior advocates and several other senior lawyers.

“Without the decisions of those distinguished Judges of the Courts who remain committed to truth and justice, COSON, this great pan Nigerian organization that has become the nation’s most formidable agent of strength, unity, progress and growth for the creative industry, would have since been sucked dry and wiped away.“

With sadness in his voice, Chief Okoroji said, “Fellow members of COSON, let me state that I verily believe that in these hard times, we could have done more, much more for the musicians of Nigeria. It is a paradox that the institution established by the state to enable us to soar and achieve great results for our nation, conspired with carpetbaggers and fraudsters to become the greatest obstacle to our progress and success. But… we continue to fly, due to the unbreakable COSON Spirit”.

In his speech, the COSON Chairman thanked the Management led by General Manager, Mrs. Bernice Eriemeghe Ashibuogwu, for their contribution to the success of the society,

Identified at the AGM were such persons as the President of the Creative Industry Group, Amb. Felix Duke; President of the Music Producers and Marketers Association of Nigeria (MUPMAN), Eng Sharon Wilson; Afro Juju music super star, Sir Shina Peters; Reggae Music giant, Righteousman Erhabor; celebrated female singer, Stella Monye; Pop Music sensation, Alex O; Gospel Music Minister, Kenny Saint Brown; Showbiz Impresario, Koffi Da Guru, Popular entertainment die-hard, Steve Black and many more.

Also present were members of the COSON Board such as Abuja based, Chief Uche Emeka Paul, a workhorse of the Catholic Charismatic Music Ministry; Enugu based music toaster and publisher, Angus Power Nwangwu; Oge Kimono, first daughter of the unforgettable Rub-A-Dub Master, Ras Kimono who himself was a COSON die hard, before his death; renowned drummer, Richard Cole, famed producer Zdon Paporella and Gospel Music Minister, Evangelist Olusegun Omoyayi.

Hundreds of COSON members joined the jubilant AGM on-line via Zoom.

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