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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 Punch, the EFCC’s letters to Visa and Mastercard – titled, ‘Investigation Activities’ – was dated May 13, 2019, three days after it arrested Naira Marley.

The letters were signed by the Zonal Head, EFCC, Lagos, Dein Whyte. “The commission is investigating a case of identity theft and electronic cards-related fraud in which the listed card information was recovered during the investigation,” EFCC’s letter to Visa and Mastercard partly read.

In the letter to Visa, the commission asked the company to provide information about the last five transactions on each of three Visa cards recovered from Naira Marley. The first card with number 4921819410257431 was issued by Lloyds Bank Plc and bears the name Timea Fedorne Tatar. The second card with number 4539782440624281 was issued by Barclays Bank Plc and bears the name Nicole Louise Maylon, while the third card with number 4757147207869807 was issued by Santander UK Plc and bears the name Sharon Broad.

Likewise, in the EFCC’s letter to Mastercard, the commission asked the company to furnish it with information about the last five transactions on a Mastercard card recovered from the musician. The card with number 5354631405139323 was issued by Prepay Technologies Ltd and bears the name Linh H. Mendez Rojas.

Naira Marley was arrested on May 10 at 9 Gbangbala Street, Ikate, Lekki, Lagos, together with Omomniyi Temidayo (aka Zlatan Ibile) and three others for alleged advance fee fraud. Following his arrest, the anti-graft agency filed an 11-count against Naira Marley. The charges with suit number FHC/L/178C/19 were filed before a Lagos State High Court.

The artist was later arraigned before Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, on May 20, 2019. Following his arraignment, Justice Oweibo ordered that Naira Marley be remanded in the prison custody until May 30 to take the bail application filed by the defendant’s counsel, Taiwo Oreagba.

source: https://www.titiloyeblog.com/2019/06/efcc-demands-naira-marleys-transaction.html

Free Marley
I expect this Artist's managers to leverage on his fame now to make him a hit immediately he is released.

His present ordeal may be the beginning of great things to happen to him.

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.

alonzoiv:
Free Marley
I expect this Artist's managers to leverage on his game now to make him a hit immediately he is released.

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?

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

They should look for his bitcoin wallet and follow it's trail.

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

EFCC want to teach this guy a lesson, they using him as an example to teach others who might be nursing his ambition a lesson,am sure he will be regretting his actions now.

G

EFCC sef na learner.
We have several means to transfer money this days.

When the village people wan catch person, they will first play "No one but you" & make you feel on top of the world before they play to the person " Aiye akamara "

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https://www.youtube.com/watch?v=A7Hv7VJVEJo

.

specie103:
EFCC sef na learner.
We have several means to transfer money this days.

Sharap olodo

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 person u are quoting doesn't have any kobo in his account, so he won't understand ur point. Save urself the stress and stop educating him. He will never listen

specie103:
EFCC sef na learner.
We have several means to transfer money this days.

I see....
As we are learning, we may need you to come teach us some more

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

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

Dumb post

abeg nairaland make una rest for this guy matter na...








Tottenham sango fire una.....revenge for me una no fit......****pissed off mennnnnnnn

Why can't they do that to politicians as well?

Efcc are hypocrite

nairaland0753:


I see....
As we are learning, we may need you to come teach us some more

I will be glad to do that.


You're welcome.

specie103:
EFCC sef na learner.
We have several means to transfer money this days.

Still searching for the rationality in the comment above!

Efcc is not asking about several means of transferring money rather they made a specific request to Visa and Mastercard on transaction records of the subject in their custody.

none of the cards bears em name sef

specie103:
EFCC sef na learner.
We have several means to transfer money this days.

What are u trying to say? Is there a way not traceable?

If found guilty, I pray he's sentenced to life imprisonment with no possibility of parole.

So Efcc arrests before investigation wawuuu

byrron:


Still searching for the rationality in the comment above!

Efcc is not asking about several means of transferring money rather they made a specific request to Visa and Mastercard on transaction records of the subject in their custody.

Keep searching....

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,save your breath for his court section,you can go and agitate there.