The Head of the Cybercrime Section of the Economic and Financial Crimes Commission (EFCC), Whyte Dein, on Thursday, charged singer Azeez Fashola a.k.a Naira Marley, to court on credit card fraud.
Dein told the Federal High Court in Lagos that his team was able to link a credit card fraud to the controversial singer.
Dein, the Chief Detective Officer of the Section told the court that his team’s investigations revealed that the defendant was guilty as charged.
ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!
The artiste faced 11 charges bordering on alleged credit card fraud contrary to Money Laundering (Prohibition) Act and the Cyber Crimes Act.
The singer reportedly 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, June, 9, 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.
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.”
The singer used a multi-lingual browser to access illegal networks, Dein noted.
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.”
Another forensics expert, Buru Buhari on October 3, 2019, during the proceedings, told the court that his investigations revealed stolen card details issued by European, American, and Latin American banks from the singer’s laptop.
Dein concluded by saying the investigations pointed out the defendant’s involvement in cyber fraud.
However, the defense counsel, Olalekan Ojo, SAN, objected and said only the court could conclude.
The case was adjourned till July 13 for ruling on the points raised, and July 15 for the continuation of the trial.
