Connect with us

News

Give Us Naira Marley’s Transaction History, EFCC Tells Mastercard, Visa

Published

on

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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Foreign

China Reaffirms Commitment to Supporting Nigeria’s Fight Against Terrorism

Published

on

China has restated its readiness to continue supporting Nigeria in the ongoing fight against terrorism and efforts to maintain national stability.

Chinese Ambassador to Nigeria, Yu Dunhai, gave the assurance after a meeting with the National Security Adviser, Nuhu Ribadu, on Thursday.

In a statement shared via X, the ambassador said China “firmly supports” the Nigerian government’s development strategies that align with the country’s realities and long-term goals.

Dunhai also emphasized that China remains opposed to any external interference in Nigeria’s internal affairs “under the pretext of religion and human rights.”

The meeting further strengthened diplomatic ties between both nations, with discussions centered on security collaboration and sustainable development.

Continue Reading

Foreign

Tanzania Erupts in Protests Over Controversial Election as President Samia Faces Mounting Pressure

Published

on

Tanzania has been plunged into chaos as citizens flood the streets to protest alleged irregularities in the country’s presidential election.

The unrest, which erupted shortly after the announcement of preliminary results, has spread rapidly across major cities. In Dar es Salaam — the nation’s commercial hub with a population exceeding seven million — the situation escalated as angry demonstrators set government offices and several public buildings on fire.

The tension comes amid heightened political scrutiny of President Samia Suluhu Hassan, who became Tanzania’s first female president following the death of her predecessor, John Magufuli, in 2021. Many opposition supporters allege that the current election was manipulated to keep her in power, raising concerns about transparency and fairness in the democratic process.

In response to the violence, the police have imposed an overnight curfew in Dar es Salaam to restore order and prevent further destruction. Security forces have also been deployed across key areas of the city to contain the growing tension.

Authorities have urged citizens to remain calm while investigations into the alleged electoral misconduct continue. However, opposition figures and civil society groups are demanding accountability, insisting that the people’s mandate must be respected.

As the crisis deepens, many fear the situation could spiral into nationwide unrest if dialogue and swift action are not taken.

Continue Reading

News

U.S. Revokes Wole Soyinka’s Visa, Restricting His Entry Into the Country

Published

on

Nobel laureate Professor Wole Soyinka has disclosed that the United States government has revoked his visa, effectively barring him from entering the country for now.

Speaking at a media briefing on Tuesday at Kongi’s Harvest Gallery, Freedom Park, Lagos Island, Soyinka said he was notified of the development through an official letter from the U.S. Consulate dated October 23, 2025.

He explained that he decided to make the matter public to inform organizations and individuals expecting him in the U.S. not to proceed with any travel-related plans.

> “I have no visa; I am banned, obviously, from the United States. And if you want to see me, you know where to find me,” Soyinka said, expressing shock at the decision. “I don’t have any criminal record or even a misdemeanour that could warrant such an action. I keep asking myself—have I ever misbehaved toward the United States?”

According to Soyinka, the letter from the Non-Immigrant Visa (NIV) Section of the U.S. Consulate stated that the revocation was in accordance with U.S. Department of State regulations but gave no specific reason for the decision.

His revoked visa was a B1/B2 category, typically granted for business and tourism purposes.

Earlier in September, PM News reported that Soyinka had declined a request from the U.S. Consulate to attend a visa re-interview, saying he initially believed the notification letter was fake or a scam.

Despite the development, Soyinka emphasized that he bears no animosity toward U.S. authorities, adding that his previous interactions with American diplomats had always been cordial.

He concluded by noting that he would continue to seek clarification on the matter but does not regard the revocation as a personal attack.

Continue Reading

Trending