News
Give Us Naira Marley’s Transaction History, EFCC Tells Mastercard, Visa
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 The PUNCH, the EFCC’s letters to Visa and Mastercard – titled, ‘Investigation Activities’ – were 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 were recovered during 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.
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 artiste was later arraigned before Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, on May 20, 2019.
Alhaji Wasiu Ayinde Marsha popularly known as Kwam1 or K1 de Ultimate, has lost one of his wives, Alhaja Hafsat Anifowoshe
According to reports, the singer’s wife died in the early hours of today from an undisclosed illness.
The 65-years-old has been laid to rest at Abari Cemetery, Lagos in line with Islamic traditions.
Speaking on her death, the Chief Press Secretary to the LIEL CDA chairman, described the deceased as an excellent woman and loving mother. He noted how her time spent on earth was a good service to God and humanity
Addressing the family and her supporters, he said their prayers were with them and urged them to find the strength to continue where she stopped.
JUST IN: Lawmakers Impeach Lagos Assembly Speaker Obasa
Lagos Assembly Speaker Mudashiru Obasa has been impeached by 32 members of the State House of Assembly.
This development comes amid allegations of corruption and financial mismanagement against the speaker.
According to reports, the embattled Speaker was impeached for gross misconduct and abuse of office.
Obasa has been accused of spending N17 billion on a gate to the assembly complex, which critics argue is excessive and fraudulent. There have also been allegations of mishandling constituency funds and projects.
Obasa who represents Agege State Constituency I in 2007 has been reelected four times in 2011, 2015 2019 and 2023. He was first elected Speaker in 2015.
Members of the Assembly immediately elected Mojisola Meranda representing Apapa I State Constituency as the new Speaker.
Details later…
Celebrities
Ibadan Stampede: Court Reveals Date to Hear Oriyomi, Naomi, School Principal’s Bail Application
Oyo High Court has revealed plan to decide on bail applications filed by ex- Queen Naomi Silekunola, Alhaji Oriyomi Hazmat and Fasasi Abdulahi on Monday, 13th January, 2025.
The court commenced the hearing of the bail applications filed by Hamzat, Naomi, and Fasasi on Tuesday amid tight security.
Counsels to the suspects had filed summon of Application for bail before the court.
Their applications were heard at Oyo state High Court, Court 8, Ringroad, Ibadan on Tuesday.
Justice K.B. Olawoyin after listening to the submission and arguments of the Counsels at the points of law adjourned the ruling on the bail application till Monday, 13th January, 2025.
The suspects are currently being remanded at the Nigerian Correctional Centre Agodi on Holden charge.
The suspects were represented in the Court by Alhaji Waheed Olajide, Musibau Adetunmbi, (SAN) and Adekunle Soba loju, (SAN).
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