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Forensic investigations indict Naira Marley for Cyber fraud

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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.

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‘I Dress To Inspire Young People’ – Pastor Adegboyega Defends Lavish Lifestyle

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Embattled Nigerian pastor and founder of SPAC Nation, Tobi Adegboyega, has defended his opulent lifestyle, claiming it serves to inspire young people rather than flaunt wealth.

This statement comes amid a UK Immigration Upper Tribunal ruling ordering his deportation over visa violations.

Adegboyega, 44, faced accusations of overstaying his visitor visa, which expired after he arrived in the UK in 2005.

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He had applied to remain in the country on human rights grounds. The tribunal, however, ruled against him, citing his failure to regularize his status.

The pastor’s luxurious lifestyle, including designer clothing and expensive cars, was a focal point of the case.

Addressing the tribunal, Adegboyega stated that his lifestyle is fully funded by his wife, Mary Olubukola Alade, who earns £100,000 annually at AON.

He said, “I live with my partner, Mary Olubukola Alade, who earns £100,000 per year working for AON. I spend my time working for the church, for which I am unpaid. I am entirely supported by Mary. I have a first-class law degree from Nigeria, but I have ‘sacrificed’ my legal career to help those who cannot help themselves.”

Defending his appearance, Adegboyega emphasized the importance of projecting success to his young congregation.

The court noted, “For instance, people have pointed to the fact that he wears designer clothing and drives expensive cars. He was adamant that all of his personal possessions had been paid for by Mary.

“He believes it is important for him to dress the way that he does because he needs to inspire these young people – they need to understand that there are legitimate ways of making money, for instance through entrepreneurship.”

Despite the ruling, Adegboyega dismissed the deportation concerns as insignificant.

“I’m right here at home, no cause for alarm. Naturally, I will dismiss things that have to do with retrogression; every Nigerian should be proud of me. Living in the UK, a city that is well known for pulling people down, I have survived all sorts, so the matter that they are propagating is the smallest matter,” he said.

He further expressed confidence in his resilience. “No panic, I love London city, it is my city, and nobody can do anything. Of all the people of colour you know here – pastors and leaders – I have survived everything. I’m here, I am at home, nobody should panic for me.

“I succeeded well in this country despite all challenges, and I’m in the league of people you look up to. I have survived that well; nothing has changed, nothing will change,” he added.

 

 

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Afe Babalola Breaks Silence On Farotimi’s Arrest

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Amid the growing controversy surrounding the detention of human rights lawyer Dele Farotimi, renowned Senior Advocate of Nigeria (SAN) Aare Afe Babalola has publicly addressed the defamation allegations leveled against Farotimi.

The legal action stems from claims made in Farotimi’s book, Nigeria and Its Criminal Justice System, which Babalola asserts contains false and defamatory statements about him and his law firm, Afe Babalola & Co.

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In a petition dated November 19 and submitted to the Ekiti State Commissioner of Police, Adeniran Akinwale, Babalola accused Farotimi of making “criminally defamatory” statements about him, his law firm, and two senior lawyers at his firm, Olu Daramola SAN and Ola Faro.

The defamatory remarks are tied to the Supreme Court case Major Muritala Gbadamosi Eletu & Ors v. H.R.H. Oba Tijani Akinloye & Ors.

Babalola revealed that the allegations came to light when one of his lawyers purchased Farotimi’s book while traveling through Murtala Muhammed Airport.

After reading the book, the lawyer immediately brought its contents to Babalola’s attention.

Other members of his firm reportedly did the same, prompting the senior lawyer to take legal action.

In his petition, Babalola pointed to specific passages in Farotimi’s book that accused him of corruption and unethical conduct. The petition reads:

“I write to report the criminal defamation of myself, my law firm Afe Babalola & Co., and my lawyers, Olu Daramola SAN and Ola Faro, by one Dele Farotimi in his book titled ‘Nigeria and Its Criminal Justice System’, published by Dele Farotimi Publishers, in respect of Suit No. SC/146/2005: Major Muritala Gbadamosi Eletu & Ors v. H.R.H. Oba Tijani Akinloye & Ors.

“Sometime on 2/11/2024, one of our lawyers, while traveling through Murtala Muhammed Airport, bought a book by Dele Farotimi titled ‘Nigeria and Its Criminal Justice System’. He read the book and immediately brought it to my attention. Many of my lawyers also bought the book and read it.”

“The defamatory statements are as follows:

  • That Aare Afe Babalola corrupted the Supreme Court to procure a fraudulent judgment in the service of his client.
  • That Aare Afe Babalola, Olu Daramola, Olu Faro, and the law offices of Afe Babalola & Co. (Emmanuel Chambers) compromised the Supreme Court and the remaining semblance of integrity it might have had, when they went back to the Supreme Court and got the Court to swim in the sewer of corruption and shameful self-abnegation.”

Babalola strongly denies the allegations, claiming that they are false and damaging to both his personal reputation and the integrity of the Nigerian judiciary.

 

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Dele Farotimi’s Book Becomes Amazon Bestseller Amid Defamation Saga

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Nigerian author and activist Dele Farotimi’s book, Nigeria and Its Criminal Justice System, has surged to bestseller status on Amazon amid a legal battle with prominent lawyer and businessman, Afe Babalola.

The controversy surrounding the book has captivated public attention, driving both online and offline demand.

The book, which critiques systemic corruption in Nigeria’s judiciary and highlights alleged misconduct by key legal figures, saw modest sales following its release in July 2024.

Related News: NBA Demands Release Of Dele Farotimi, Condemns Police Actions

However, Farotimi’s arrest on Tuesday, following a petition filed by the 93-year-old Babalola, triggered a wave of public curiosity.

By Thursday evening, it had climbed to the top of Amazon’s bestseller rankings, according to checks by Vanguard. Bookstores across Nigeria also reported a significant uptick in demand.

Biztellers reports that Farotimi was detained in Lagos by armed police officers and transported to Ado Ekiti, about 300 kilometers northeast of the city, where Babalola is based.

The senior lawyer alleged that the book accused him of compromising Nigeria’s judiciary—a claim that has sparked heated debates about freedom of speech and accountability in the legal profession.

On Wednesday, Farotimi was arraigned in an Ekiti court, where the judge ordered his remand pending a bail hearing scheduled for December 10.

Farotimi’s legal team has vowed to contest the charges, framing the case as an attack on intellectual freedom.

 

 

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