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Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop (83145 Views)

Stolen UK, US Banks’ Credit Card Info Found On Naira Marley’s Laptop, Says EFCC / Stolen UK, US Banks’ Credit Card Among Evidence Found In Naira Marley's Laptop / Yewande Adekoya Abiodun Arrested In The US For Credit Card Fraud (2) (3) (4)

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Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Mays24(f): 7:14pm On Oct 23, 2019
A Federal High Court in Lagos on Wednesday heard that stolen credit card information issued by European, American and Latin American banks were retrieved from a laptop allegedly belonging to musician, Azeez Fashola popularly known as Naira Marley.

An Economic and Financial Crimes Commission (EFCC) forensics expert, Mr Nuru Buhari told Justice Nicholas Oweibo that some of the credit card information belonged to four persons in the United Kingdom (UK) including one Nicole Louise.

Buhari testified as the EFCC’s first prosecution witness in Marley’s alleged card fraud trial which began on Tuesday.

The witness, who was led in evidence by EFCC counsel Mr Rotimi Oyedepo, alleged that apart from the stolen information, the website visit history recovered from the device showed that the top five most visited sites dealt with buying and selling of stolen credit card information.

Buhari said: “During analysis, the cache file and history file revealed that the most frequently visited sites by the user of the computer includes arder007.org, Zuni.sa, nationwidecheckbalance.co.uk, ferunshop.net AMD cocoa.co.uk.”

“Analysis of the websites revealed that web 1 is where stolen card information is sold to intending fraudsters, web 2 is for stolen credit cards specifically for the UK, web 3 is an online website designed for UK card holders to check their balance wherever they are around the world, web 4 is a dark web meaning an underground tunnel in the internet where stolen credit card information are sold and traded, web 5 is an online shopping mall where members are given discounts for shopping from certain shops.”

He said stolen credit card information with special status that allows transaction up-to $12,000 without a pin or physical card was found in a file named select BIN 101.txt and .txt.

The witness added: “For the note file, two major files were discovered named .txt which contained about four credit card information belonging to four different personalities in the UK including one Nicole Louise. ”

“The second file is named selected BIN101.txt containing Bank Identification Number of European, American and Latin American banks.

“When we ran the BIN code search for the first six digits of the cards, it revealed they are Visa cards issued by Barclay’s bank, Sandander UK plc.”

Buhari testified that an analysis allowed his team to identify “certain banks in the US, Europe and Asia with certain peculiarities, these are banks that they issue credit cards without pins based on the high level of trust, they allow a transaction of up to $12,000 in a swipe on pos.

“Cards issued by those banks are card not required. All you need to execute a transaction is the card number and the Security number. ”

According to him, suspicious apps that are mostly used by people with shady deals on the internet were found on the laptop.

He said: “We analysed installed apps on the laptop and we found two apps that enables the owner of the computer to decide the server of a bank as to his identity and location, IP VANISH and TOR browser.

“The TOR browser is sometimes called the onion. Most of the criminals cover their tracks with various layers just like an onion using this app to make it near impossible for a tracker to track their location.

“The IP VANISH is a virtual private network (VPN) which provides that the actual computer and location of usage cannot be identified. It also gives the user the ability to change their location.”

The court heard further that an analysis of the administrator account on the laptop revealed that the admin is one Naira Marley and the account was connected to his iCloud account.

During the hearing, Oyedepo tendered the request for the analysis of the Apple Mac book Pro laptop, an iPhone allegedly confiscated from the defendant and the forensic laboratory report prepared by Mr Buhari.
Justice Oweibo adjourned till Friday for cross examination of the witness.

Fashola, popular for his “Am I a Yahoo Boy” and “Soapy” tracks, is being prosecuted by the EFCC on an 11-count charge of conspiracy, possession of counterfeit cards and fraud.

His co-defendant is one Yad Isril, said to still be at large.

The defendant was arraigned on May 20, 2019, but pleaded not guilty.

He secured N2 million bail with two sureties in the like sum.

According to the charge, the defendant committed the offences on different dates including November 26, 2018, December 11, 2018, and May 10,

Fashola and his accomplices allegedly conspired to use different Access Bank ATM Cards to defraud their victims.

They allegedly used Access Card number 5264711020433662 issued to other persons, in a bid to obtain fraudulent financial gains.

Fashola was said to have possessed these counterfeit credit cards, belonging to different cardholders, with intent to defraud, and which also constituted theft.

The offences contravene the provisions of Section 1 23 (1) (b), 27 (1}, 33, 33(9) Cyber Crime (Prohibition) Prevention Act, 2015.

https://thenationonlineng.net/stolen-uk-us-banks-credit-card-info-found-on-naira-marleys-laptop/amp/

29 Likes 13 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Mays24(f): 7:16pm On Oct 23, 2019
More




Check my signature to sell and buy your BTC and PayPal

6 Likes 2 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by subtlemee(f): 7:21pm On Oct 23, 2019
OH Naira Marley....why did you disappoint us like this?

101 Likes 5 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by creolehunt: 7:22pm On Oct 23, 2019
My heart was really gladened the day I read of Naira Marley 's initial arrest. But in the light of the recent arrest of Mompha, i do not give a hoot about Naira anymore; he is a fingerling in the Pacific.

EFCC, now that you have Mompha, please do well to give us Hushpuppy and E-money.

People should learn to earn an honest living.

515 Likes 33 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by edgeconsul: 7:23pm On Oct 23, 2019
Observing

3 Likes 1 Share

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by topcatking: 10:00pm On Oct 23, 2019
Dear OP, you just taught everyone of us how to commit fraud. Thank you. angry

620 Likes 31 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by sayisayi(m): 10:47pm On Oct 23, 2019
Carder...see dark web movements...Naija boys eh

147 Likes 8 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by danny56(m): 11:01pm On Oct 23, 2019
EFCC wants to finally cripple naira Marley.

Now you will understand what the word 'son of the soil' means. A well packaged village witchcraft. Oh Marley cry

30 Likes 4 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by naijadjmixtapes: 11:08pm On Oct 23, 2019
Free Naira Marley, his music cures depression cheesy


Marlians Download Best Of Naira Marley Dj Mixtape

The rest fv... grin

14 Likes 3 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Ewedegubbler: 11:08pm On Oct 23, 2019
So it is now a crime to use TOR browser in Naija.. this next level go shele well well for una body sha..

48 Likes 6 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Xkalaban(m): 11:08pm On Oct 23, 2019
Lol, no time fi read this epistle jor. Na sleeping things. Have a wonderful night nairalanders wink

3 Likes 2 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by theenchanter: 11:09pm On Oct 23, 2019
Mehn.. una even dey give guys site, abi? undecided
During analysis, the cache file and history file revealed that the most frequently visited sites by the user of the computer includes arder007.org, Zuni.sa, nationwidecheckbalance.co.uk, ferunshop.net AMD cocoa.co.uk”

115 Likes 6 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Advancedman(m): 11:09pm On Oct 23, 2019
Mays24:


https://thenationonlineng.net/stolen-uk-us-banks-credit-card-info-found-on-naira-marleys-laptop/amp/

The cyber network know what a site is for and didn't shut it down. efcc park well

8 Likes 1 Share

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by sweetonugbu: 11:09pm On Oct 23, 2019
Ok
Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Zombiekiller010: 11:09pm On Oct 23, 2019
Lol
Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Nobody: 11:10pm On Oct 23, 2019
The highest they can charge him for is attempted fraud, as they only found details and no evidence of a financial crime committed, which just shows they witch hunted that boy for the Yahoo song he sang...

I hope the hypocrites in red will go after the set of people responsible for the present decay we're witnessing in this country... Bloody hypocrites always attacking young people and leaving the thieving politicians to have a field day.

122 Likes 10 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by invigilator(m): 11:10pm On Oct 23, 2019
How do we know our so called Economic and Financial Crimes Comission people did not embed those files there just to cover their shame i.e if truly Naira Marley is innocent?

For Gods sake, how many days on earth do you need to go through files stored on a laptop, this wasn't presented as evidence on the first appearance in court neither [I stand to be corrected] was it presented in the just immediate appearance. And by the way, why save a CC number as .txt when you can write it in a book elsewhere, e no just add up abeggie

66 Likes 6 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by alklas(m): 11:11pm On Oct 23, 2019
no level notin go come out efcc na till fraud corruption can't fight corruption

6 Likes 1 Share

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Oyikoha(m): 11:11pm On Oct 23, 2019
angry
Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Sonnobax15(m): 11:11pm On Oct 23, 2019
cool Efcc releasing charges against the criminal like back to back....TBH,there is nothing as sweet as the kobo obtained from a legit hustle,compared to the naira illicitly gotten through fraud...#SAY-NO-TO-YAHOO.

50 Likes 6 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by RenHub: 11:12pm On Oct 23, 2019
He already stated that the laptop isn't his grin
His friend Abdul in the UK gave him and those are his friends stuffs. So now efcc needs to find the receipt of purchase for the laptop before the court can be convinced.
If you tell SARS these balderdash they will slap you into tomorrow but since OBO brought SANs it must be proven beyond all reasonable doubts. Lols! Efcc lost this one jor.




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17 Likes 1 Share

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by doublecheif: 11:12pm On Oct 23, 2019
Just imagine!

1 Like 1 Share

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by Titto93(m): 11:13pm On Oct 23, 2019
U mean say u don't find weed

2 Likes

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by iamswizz(m): 11:13pm On Oct 23, 2019
where are owners of the card? did they petition the efcc? i am not understanding.. they should invite the owners of the card na, if they can say it is attempted fraud, what if the owners gave him the details of the card?

seems its a crime to use a vpn cheesy

26 Likes 7 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by dayveed1(m): 11:13pm On Oct 23, 2019
I never really liked this guy but reading all these with everything found on his laptop I couldn't be more impressed!..

In summary.
He is a spammer and a carder..

BUT THE MUMU TOO DEY RUN HIN MOUTH.. OGA GO SERVE YOUR TERM.

Don't quote me I have really badmouth!

23 Likes 2 Shares

Re: Naira Marley: Stolen UK, US Banks’ Credit Card Info Found On Laptop by theenchanter: 11:14pm On Oct 23, 2019
invigilator:
How do we know our so called Economic and Financial Crimes Comission people did not embed those files there just to cover their shame i.e if truly Naira Marley is innocent?
Nairamarley hand no clean, abeg... the guy get case for UK... according to my source. grin

E just dey japa upandan.

28 Likes 1 Share

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