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

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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.

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The British Left Two Devils Behind When They Left Nigeria -Bode George

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“I have said it before, there are two devils left behind when the British left Nigeria. The first was tribalism. They planted it as a devil and the second is Religious bigotry. What has these issues got to do with managing people.

“Nobody selected himself that I want to be Yoruba, Igbo or Hausa man. No. You just popped out and whether you are a Muslim or Christian is irrelevant.

“In all religions that I know, you are told to love your Neighbor as yourself. What you will not accept, don’t do it to another neighbor because if you pack up and die, that’s the end. Let us have an impact of governance.” -Chief Bode George On AriseTV News

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After years of evading arrest, NDLEA nabs most wanted Lagos drug baron, Temo

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After many years of wearing the toga of invincibility, the overall head of the Mushin, Lagos drug cartel, 57-year-old Alhaji Sulaiman Jimoh (alias Olowoidiogede, populary known as Temo), has been arrested by operatives of the National Drug Law Enforcement Agency, NDLEA, at his enclave after an initial resistance from him and his horde of hoodlums.

In the last two years, the NDLEA had intercepted large consignments of illicit drugs worth billions of naira owned by Temo but he has remained largely evasive while a few encounters with him and his armed gangs in his Mushin enclave had resulted in gunfight.

Some of the recent seizures of his shipments include: a 14, 524.8 kilograms of Ghana Loud, a strong strain of cannabis sativa, smuggled into Lagos from Ghana in two trucks and a J5 bus intercepted at Ojuelegba area of Lagos in the early hours of Sunday 28th January 2024; two truck-loads of the same substance weighing 8,852kg intercepted at Eleko beach, Lekki Lagos on 4th May 2023 and 252kg of Loud seized from his enclave in Mushin on Wednesday 26th July 2023. Indeed, in the last two encounters, his men engaged NDLEA operatives in gunfight.

The drug kingpin was very notorious for always being on the move to evade arrest but with persistence and determination of the Agency aided by modern tools and intelligence, the concerted effort to get him paid off at 10am on Monday 22nd July 2024 when NDLEA’s surveillance teams on his trail tracked and pinned him down at Igbarere street, Mushin. A reinforcement of about 50 operatives was immediately mobilized to the area while he was attempting to escape in a Mercedes Benz SUV GLE 350 marked 01G-300G. His attempt to escape by mobilizing hoodlums to engage and distract the operatives however failed after which he was overpowered and whisked away from the chaotic scene while his men surrendered to the superior firepower of the anti-narcotic agents who also succeeded in recovering the Mercedes Benz SUV the suspect was found in.

In his reaction to the arrest of Temo, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) commen

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Peter Obi Writes Onanuga, Demands Apology, N5bn within 72 Hours

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The Presidential Candidate of our Labour Party in the 2023 general elections, Peter Obi has demanded from the Special Adviser on Communication and Strategy to the President, Mr. Bayo Onanuga, the retraction of his wild allegation, linking him as behind the planned mass protest being planned for August.

Obi, writing through his counsel, Chief Alex Ejesieme, SAN of the MADIBA Chambers, said that the allegation which was widely published in social and mainstream media and read by many within and outside the country maligned his hard-earned reputation as a man who indulges in violence when all his antecedents are vivid that he abhors violence even in the face of extreme provocation.

“It’s our client’s conviction that the publication was a calculated plot to demean, ridicule, humiliate and embarrass him by the estimation of every right thinking member of the society”

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