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Forensic investigations indict Naira Marley for Cyber fraud
Nigerian musician Azeez Fashola a.k.a Naira Marley, has been indicted with credit card fraud.
The Economic and Financial Crimes Commission’s Cybercrime Section delivered findings of forensic investigations conducted by Whyte Dein before the Ikoyi Federal High Court on Thursday to support their case against the singer.
According to Dein, the Section’s Chief Detective Officer, his team’s investigations indicated that the defendant was involved in credit card fraud.
The singer was charged with 11 counts of credit card fraud in violation of the Money Laundering (Prohibition) Act and the Cyber Crimes Act.
It was gathered that the singer committed these offenses between November 26 and December 11, 2018, and May 10, 2018. He was arraigned on May 20, 2019, but was granted bail.
At the resumed trial on Thursday, Dein, led in evidence by EFCC counsel, Rotimi Oyedepo, told Justice Nicholas Oweibo that they discovered conversations on the defendant’s iPhone with one Raze who asked for a credit card details.
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He said, “One of our findings from the forensic report shows the exchange of chat messages with several persons when the defendant sent credit card details, including card numbers and expiration dates. Visa card details were one of those sent by the defendant to a certain person known on his contact list as Raze. This message sent Visa Card details to Raze, after which Raze replied that the card was not valid.”
“We were able to establish through investigation the previous messages he sent with a wrong card that was indeed not valid. We then repeated the same process a second time which was now valid.”
Dein also explained that the singer used a multi-lingual browser to access illegal networks.
He said: “The defendant used malicious tools to disguise the identity and location of the user of the laptop when connected to the internet along with the presence of the Top Browser which acted as a single gateway to the dark net. This gave us a reasonable ground to suspect that the defendant had been engaging in fraudulent card activities. And this was established through a reply to our request to Visa Western Union Card.”
“The types of sites most commonly associated with the dark web are marketplaces where illicit goods such as narcotics, firearms, and stolen credit card numbers are bought and sold. The darkest corners are used to hire hitmen, engage in human trafficking, and exchange child pornography.”
During the proceedings on October 3, 2019, another forensics expert, Buru Buhari, told the court that his research found stolen card numbers from European, American, and Latin American banks from the singer’s laptop.
The investigations revealed the defendant’s involvement in cyber fraud, according to Dein. The defense attorney, Olalekan Ojo, SAN, protested, claiming that only the court could decide.
The case was rescheduled until July 13 to rule on the issues addressed, then July 15 to resume the trial.
The Ogun State Police Command has confirmed the tragic death of Inspector Ajele Oloyede, who was on special duty at Goodwill Ceramic Company in Igbesa, Ado Odo-Ota Local Government Area.
In a statement on Sunday, the Police Public Relations Officer, Omolola Odutola, disclosed that the incident occurred on March 14, 2025, around 1:20 p.m.
Oloyede, who was attached to the 78 PMF, Zamfara State, was found dead from a gunshot wound under unclear circumstances.
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According to preliminary reports, another officer, Tolorunloju Stephen, attached to the Force Headquarters Annex in Lagos, recounted that he had just returned from Ikeja when he saw Inspector Oloyede resting his head on a table in the security office.
After exchanging pleasantries, Oloyede reportedly assured Stephen that he was fine.
Moments later, Stephen went to the restroom but was startled by the sound of a gunshot. He rushed back to find Oloyede lying in a pool of blood.
With the help of private security personnel, the injured officer was immediately transported to Ota General Hospital, where he was pronounced dead by doctors.
The police confirmed that the firearm used in the incident has been recovered, and the body has been deposited for an autopsy.
Reacting to the incident, Ogun State Commissioner of Police, Lanre Ogunlowo, ordered a full-scale investigation to determine whether foul play was involved or if mental health issues contributed to the tragedy.
The case has been transferred to the State Criminal Investigation Department (SCID), Eleweran, for further inquiry.
“The Nigeria Police Force expresses its deepest condolences to the family, colleagues, and loved ones of Inspector Ajele Oloyede. The command remains committed to the well-being of its officers and will ensure that all necessary support is provided during this difficult time,” Odutola stated.
Authorities assured the public that the findings of the investigation would be made known once concluded.
Nine surveyors abducted in the Akure North Local Government Area of Ondo State have been released after their families paid a ransom of N20 million.
Recall that the victims were kidnapped a week ago while working at a site in Ilu-Abo.
Their captors initially demanded N100 million for their release.
However, following negotiations, market women intervened, pleading for a reduction to N50 million.
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The kidnappers initially rejected the appeal before eventually settling for N20 million.
Confirming their release, Pastor Ajibade Owolanke, brother to the Ejemikin of Akure, High Chief Oluwole Omotayo, said: “The victims have joined their individual family members.”
It was gathered that after regaining their freedom, the surveyors were taken to different hospitals for medical examinations.
The abduction sparked widespread outrage in the state, prompting market women and youths in Akure to stage a protest.
The demonstrators urged Governor Lucky Aiyedatiwa and security agencies to take decisive action against the rising wave of kidnappings in the state.
Security authorities have yet to comment on any arrests related to the incident.
More to follow………..
The Nigerian government has taken a decisive step to curb access to pornographic content in the country, as the House of Representatives directed the Nigerian Communications Commission (NCC) to enforce a total shutdown of porn websites nationwide.
The directive, issued during plenary on Tuesday, mandates internet service providers to block access to such sites, with penalties for non-compliance.
The motion was sponsored by Dalhatu Tafoki, representing the Faskari/Kankara/Sabuwa Federal Constituency, who emphasized the need to protect societal values.
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“I would like to move a motion for the need to block internet websites hosting pornographic content and sanction the internet service providers responsible for the posting,” Tafoki stated.
“Nigeria is a highly religious country, and all the major religions in the country forbid nudity and obscenity in any form.”
He further highlighted concerns raised by psychologists and sociologists regarding the negative impact of pornography, stating that it leads to “promotion of adultery, prostitution, and other promiscuous behaviours, leading to addiction, escalation, and desensitisation, change of attitude towards oneself and family.”
The House adopted the motion and tasked its Committees on Communications and Legislative Compliance with overseeing implementation, with a report expected within four weeks.
Speaker Tajudeen Abass reinforced the stance, warning that internet service providers who fail to comply will face sanctions.
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