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EFCC Demands Naira Marley’s Transaction History From Mastercard, Visa - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / EFCC Demands Naira Marley’s Transaction History From Mastercard, Visa (255 Views)

EFCC Demands Naira Marley's Transaction History From Mastercard And 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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EFCC Demands Naira Marley’s Transaction History From Mastercard, Visa by oluwase54: 5:08am On Jun 02, 2019
The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with details on credit cards used by musician, Azeez Fashola, popularly known as Naira Marley.

The commission said the cards recovered from the artiste during his arrest were used for alleged identity theft and credit card fraud.

According to court documents obtained by The PUNCH, the EFCC’s letters to Visa and Mastercard – titled, ‘Investigation Activities’ – were dated May 13, 2019, three days after it arrested Naira Marley.

The letters were signed by the Zonal Head, EFCC, Lagos, Dein Whyte.... Read letter here>>> https://we9ja.com/blog/2019/06/01/efcc-demands-naira-marleys-transaction-history-from-mastercard-visa/

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