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EFCC Demands Naira Marley's Transaction History From Mastercard And Visa - Celebrities (2) - Nairaland

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EFCC Demands Naira Marley’s Transaction History From Mastercard, Visa / EFCC Demands Naira Marley's Transaction History From Mastercard And visa / Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer (2) (3) (4)

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Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by seunlayi(m): 10:28pm On Jun 01, 2019
This is good but until I see that of our politicians... Useless agency
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by FirstCounsel(m): 10:28pm On Jun 01, 2019
Awoo88:
You see efcc are the biggest challenge fighting corruption is facing in this country It is now that efcc is requesting transaction history. So what evidence was his arrest and arraignment in court based on? It is now they want to start finding evidence. Very useless efcc with a very useless acting chairman appointed by a a more useless president
Exactly my thoughts. Investigations ought to have been concluded thoroughly before rushing to arraign this guy

7 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Cedricbakambu: 10:28pm On Jun 01, 2019
JohnsonEmma:
If found guilty, I pray he's sentenced to life imprisonment with no possibility of parole.

Ah ah, did he kill somebody grin
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Junkie1: 10:30pm On Jun 01, 2019
NOW WE'RE GETTING SOMEWHERE grin

2 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 10:31pm On Jun 01, 2019
So for their mind, these efcc peeps think say dem dey work?

grin grin grin

Foolish things.

I hope they lock him up if he is really a yahoo ritualist.
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by martineverest(m): 10:34pm On Jun 01, 2019
Onlinealaba:
I thought he has met hus bail condition and set for release on Monday..las las this guy fit use more months in prison o.. EFCC sending strong signal to potential yahoo boys
bail is not freedom...he is free to leave prison/cell as the court case will still go on till the final judgement

2 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Amanda4life: 10:37pm On Jun 01, 2019
Im angry because people who are stealing our money nobody is touching them.at all. God will render his judgment upon them and their descendants.

Using our money to train their children abroad, going for medical trip abroad while some are dying in general hospital because they can afford to buy common drug of 2000.


Thats why their children only grow to lavish the wealth they stole.

2 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 10:38pm On Jun 01, 2019
specie103:



Keep searching....

I eventually found senselessness on the comment.

1 Like

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by StRichard(m): 10:40pm On Jun 01, 2019
PotatoSalad:

Sharap olodo
the guy is a complete definition of olodo

5 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 10:41pm On Jun 01, 2019
alonzoiv:
Free Marley
I expect this Artist's managers to leverage on his game now to make him a hit immediately he is released.
Na so e dey easy to make a hit grin

1 Like

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 10:42pm On Jun 01, 2019
dem really mean this guy

1 Like

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by erico2k2(m): 10:44pm On Jun 01, 2019
rusher14:


If he's in possession of bank cards not legitimately transferred, he should face the full weight of the law.

Can you imagine someone using stealing your card and Identity, spending it at his convenience?
These credit card companies will never issue the requested details. Only the named persons on the card would be able to do so!

8 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by negbike(f): 10:47pm On Jun 01, 2019
cheesy Who knows you? I'm sure YOU don't even have a credit card. Please go siddon

Masterppower:
Let's open a united mass protest against master and visa card companies releasing that information untill Yusuf BUHARI releases his own transaction records.

All buharis cousins and now trilionnaires and they are here making noise about naira marley

6 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by rusher14: 10:48pm On Jun 01, 2019
erico2k2:

These credit card companies will never issue the requested details. Only the named persons on the card would be able to do so!

You seem not understand they could be subpoenaed.

7 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by erico2k2(m): 10:49pm On Jun 01, 2019
rusher14:


You seem not understand they could be subpoenaed.
How?They are being asked to provide details of a third party who is not part of their investigation, who does that??

2 Likes 2 Shares

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by rusher14: 10:53pm On Jun 01, 2019
Amanda4life:
Im angry because people who are stealing our money nobody is touching them.at all. God will render his judgment upon them and their descendants.

Using our money to train their children abroad, going for medical trip abroad while some are dying in general hospital because they can afford to buy common drug of 2000.


Thats why their children only grow to lavish the wealth they stole.

Because the politicians use their power to steal, does not justify someone stealing from you.

Will you keep quiet if your bank balance vanishes to 0.00 Naira tomorrow?

Would you inform the bank?

Would you exercise patience and wait for God to handle the persons behind it?

Would you report to the police if it is determined that Semiu down your street manipulated your account?

Would you tell your mother to leave it for God if someone steals her debit card and sucks it dry?

Many of you just talk without imagining yourselves in a situation.

12 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by 2shure: 10:53pm On Jun 01, 2019
If its a black man that has those cards,he would fight him.but if its a english man. But why naira marley. See where his mouth has landed him into

3 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by smogjoe(m): 10:55pm On Jun 01, 2019
cheesy grin shocked
Emmannn101:
Why can't they do that to politicians as well?

Efcc are hypocrite
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by EVarn(m): 10:56pm On Jun 01, 2019
Jheefrhey12:
I thought he has met necessary conditions and Bail has been granted, Why the Further investigation??
So if he is granted bail,does it mean he is now a free man?. He still has a case to answer,and investigation continues. Both the defense and the prosecutor will continue to gather facts to win their case.

2 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Emanodimo(m): 10:56pm On Jun 01, 2019
rusher14:


If he's in possession of bank cards not legitimately transferred, he should face the full weight of the law.

Can you imagine someone using stealing your card and Identity, spending it at his convenience?

The evidence against him proved that he is a yahoo boy contrary to public opinion that he wasn't.

He will be served a jail sentence even though na for some months

8 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by marleymalibu(m): 10:57pm On Jun 01, 2019
erico2k2:

These credit card companies will never issue the requested details. Only the named persons on the card would be able to do so!
debit card dey there too though. What if what d card was used for cant be located? he's claiming he borrowed the laptop so if transaction history shows what is not in his possession it'll make his claim stronger that he borrowed the laptop and with a good lawyer gbam! acquitted
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Drsmith01(m): 10:58pm On Jun 01, 2019
Masterppower:
Let's open a united mass protest against master and visa card companies releasing that information untill Yusuf BUHARI releases his own transaction records.

All buharis cousins and now trilionnaires and they are here making noise about naira marley

You and who please

9 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 10:59pm On Jun 01, 2019
Planet3xi:
One mans mouth put him into so much trouble. Where is all the braccado with which he was bragging with beforehand. His elders were cautioning him but no the weed smoke has clouded his sense of reasoning. How does he want to come out of all this now unscathed. This would put rugged man at risk as some would want to hold him responsible which of course he's not. Omg,what can I say. We all should use words carefully.
Do you also know that a lady had in the past accused ruggedman of defrauding her?

6 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by bilulu(m): 11:00pm On Jun 01, 2019
Onlinealaba:
I thought he has met hus bail condition and set for release on Monday..las las this guy fit use more months in prison o.. EFCC sending strong signal to potential yahoo boys
so as d guy don meet his bail condition mean say d case don close?

2 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by anonymous1759(m): 11:00pm On Jun 01, 2019
JohnsonEmma:
If found guilty, I pray he's sentenced to life imprisonment with no possibility of parole.


See your mouth. And your past presidents and Governors are walking freely. Go and and jail him for life na Nonsense badbelle youth. You're just pouring your frustration on someone who doesn't affect your miserable life.
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 11:02pm On Jun 01, 2019
Patosky4U:
abeg nairaland make una rest for this guy matter na...








Tottenham sango fire una.....revenge for me una no fit......****pissed off mennnnnnnn
you stake?
Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by rusher14: 11:03pm On Jun 01, 2019
erico2k2:

How?They are being asked to provide details of a third party who is not part of their investigation, who does that??

Even in the States it is acceptable:


https://www.valuepenguin.com/2016/06/police-gain-right-search-credit-cards-without-warrant

In the case surrounding the decision, United States of America v De L'Isle, police officers became suspicious after finding numerous credit cards inside of a duffle bag in the defendant's car. Additionally, the initial search of De L'Isle's vehicle was deemed reasonable, and the cards were "lawfully possessed by law enforcement officers", the court said. Under a different set of circumstances this type of search may be deemed unlawful. For example, if an individual is walking down the street, a police officer still cannot stop them without probable cause, ask for their wallet, and swipe the cards within.

2 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by marleymalibu(m): 11:03pm On Jun 01, 2019
rusher14:


You seem not understand they could be subpoenaed.
he's a UK citizen too i think. I dont really understand how it works but they might not release it. besides he was arrested here and what if the last 5 transactions was done by the card owner? dey go just dey see burger purchase and stuffs lol. Just saying though, dont really know much bout laws and all these their acts and subsections

1 Like

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by 12inchDickson: 11:04pm On Jun 01, 2019
Masterppower:
Let's open a united mass protest against master and visa card companies releasing that information untill Yusuf BUHARI releases his own transaction records.

All buharis cousins and now trilionnaires and they are here making noise about naira marley
you are a big fool and please don’t argue

6 Likes 1 Share

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by Nobody: 11:04pm On Jun 01, 2019
grin dude reminds me of 6ix9ine, their career is gone, although he has it better.

2 Likes

Re: EFCC Demands Naira Marley's Transaction History From Mastercard And Visa by khalidx: 11:05pm On Jun 01, 2019
Masterppower:
Let's open a united mass protest against master and visa card companies releasing that information untill Yusuf BUHARI releases his own transaction records.

All buharis cousins and now trilionnaires and they are here making noise about naira marley
where is your sense

4 Likes

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