Forensic Investigations Reveal Nigerian Singer, Naira Marley Was Involved In Cyber Fraud | Sahara Reporters

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Azeez Fashola is facing 11 charges bordering on alleged credit card fraud contrary to Money Laundering (Prohibition) Act and the Cyber Crimes Act, The Punch reports.

The Cybercrime Section of the Economic and Financial Crimes Commission has revealed that hip-hop singer, Azeez Fashola, aka Naira Marley was involved in credit card fraud.The singer was accused of committing these offences between November 26 and December 11, 2018, and on May 10, 2018. He was arraigned on May 20, 2019, but granted bail.

We then repeated the same process a second time which was now valid.”“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.

 

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This does not appears as a news

officialEFCC what are you doing?

Mtchew

The guy career don de die, una wan bring up this yahoo nonsense again just like before

If Nigeria have such technology why have non of the herdsmen being caught

Have u gotten your PVC? Incase you have not gotten it do well to get it.....let's send our grandfather's back to village......... PeterObi all the way

The investigation is for yought only, what about the politicians that paid 100,000000 naira to buy presidential form and their annual salary throughout their tenure is not upto such amount. Where do they get such money. Zoo Republic is working....!

The day Nigeria realize EFCC are the most corrupt institutions ever is the day we all we do away with corruption

If he is invold buhari too is involved

Y waiting for Forensic, the displayed everything about him daily as a Cyber fraud

Nigeria!!!! Once they sense what you are capable of doing.. They will find one or two things to nail you... 2023 Pls let prepare ourselves for the worst.

He get the opportunity and used it right?

Una dey mad . Those politicians no dey involve too . This country na cruise 😂😂😂

Naira fraudster

Abeg focus on our bad leader first

Fake news every time

Of course, he was

Ask those reporters maybe they don't have any cyber criminal for den side!!!! Mtchew rubbish

Another hit song loading...

Them want to silent this guy for life...Govt🤔

I'm not surprised

This is one one the reasons our youths are leaving the country, the boy that make it without stealing from government, have to break into pieces

__Lanre_

officialnairam1 better go join APC so ur sins will be forgiven..... You still dey gbèsè for the wrong place...

Terrible

After going through the content, I asked who's the complaint?

So we have forensic investigators?…. And still battling unresolved security challenges.

When are they arresting Thiefnubu

Mad people Same forensic...You can't use it to catch the Bastards that killed many people in ondo Same forensic ....You can't use it to catch the Bastards that killed many and kidnapped many along kaduna Abuja this year....same bokoharam You can't catch

See me see trouble, I'm I a Yahoo boy?

Yet no forensic investigation for our tify tify politicians.... Just working too hard to destroy every successful young southerner

OLE!! OLE!! DEM GO CATCH YOU!!

Note the use of 'was' 😂 😂 😂 😂 😂

you guys are wallowing in misery and emptiness

Is no longer about being a fraudster, is now about if u re a YOUTH in the South, don't own a phone, laptop, car, wear gold chain & live in a house. This's now EFCC definition of a fraudster. Efcc protest might mar 2023, election in the South, if not called to order.

Àbí song fraud.

na pass tense nah, shebi he don go efcc come back🤷.

They should leave the guy alone. If they can't do anything to a governor wey they collect bribe live on camera then they should face front....

Akuko mama ngozi.....

What is my concern over that. What do you expect when u come from a country of survival of the fittest.

Maybe the guy no dey settle dem again

They should let the guy be jor

Where were the same forensics experts when the accountant general carted away billions of naira? On vacation I guess? officialEFCC

Hm

What Efcc, is doing in the South is nothing but abduction, stealing with authority & profiling of Southern Youths . No anti graft agency in the World raids people randomly to start investigation without any form of report. People needs to start speaking up against this. Retweet.

Go and probe the Cyber and non Cyber criminals in aso rock and Nigeria political corridor with your forensic equipments , the youths are learning from them Stop the hypocrisy

Hello everyone I make and sell footwear your RT n patronage will go a long way for my brand whatapps no:08090916669 Price: 1st 22k 2nd 22k 3rd 20k

Abeg this people should leave our president alone why they keep on dragging him all the time.

Who do Yahoo Yahoo pas criminal NigeriaGov

Lobatan💔

Allow the boy rest oo, una dey take from them share among una self . Criminals

It also reveals that Nigerian Politicians are involving in Government crimes

Omoh see tweets from youths o, chai!

Same forensics that couldn't detect Abba Kyari for many years of indulging in drug deal and hobnobbing with internet fraudsters.

I wonder when the 'real' forensic investigations will be deployed to the NDDC and also employed to investigate some of those walking along the corridors of power. I just wonder when...🤔

Please cyber fraud and looting of public funds which is worst ? I am not defending Naira or dollar my stake is you people pay much attention to look good outside and but dirty on the inside, wtf

Oh yeah

E don drop album, EFCC now wan give am another PR😭

See me see trouble

Oshey

Dis matter never die down

See him see trouble!

It's irrelevant now pls let's sensitize people on how to register for PVC peterobi all the way

They have forensic investigators but can’t track terrorist funding sponsors? Make it make sense.

85% of musicians

You guys are finished you got nothing to offer

Steel does not contain additional preservative chemicals and won’t give off gases or emit volatile organic compounds. Dm let’s talk about your next project

Pls what about the politicians that still billions of naira when will they caught be paraded?

You know, the ignorant among those guys, don’t know, cyber fraud and it’s advance level do not expire when the stolen money expired. This whole drama is like dealing on arms, each sales will last more than the dealers life time.

Is that the news... Or Am I a yahoo boy? Contact him nairamaleyyahoodotcom

Come on, , at least try to secure your website before giving traction to irrelevant news please. Who gives a fuck about what officialEFCC thinks about officialnairam1 when there can never be any conviction or reasonable prosecution? Please leave irrelevances

Okay. What's next?

Please allow us to watch Manchester United match first.

Point at one Nigerian youth who has not?

😳😳😳😳😳😳🤐🤐🤐

Why are this EFCC not investigating all these politicians the same ways they’re disturbing these guys?

Someone stole 180 billion in this country, You set him free but you guys can have issues with Naira Marley every three months...what is it with this government and bullying youths?

How? Please better

Bastardized system. Neglecting the pressing needs of the crawling giant and centering on counterproductive thoughts.

Do you have to investigate first

🤣🤣😂

Lol even person wey dey behind Sahara Reporters dey do fraud

The man wa theif 70billion una leave am ,make una leave this boy

So we should now do what

Hunger no be person friend o! Make una leave people Abeg. Let see the forensic investigation about Buhari, Tinubu , Atiku and all the APC and PDD members pls

Tinubu 📌

No better news to post , if una go post better news it won’t be completed update .... better make una Dey report sports 🏀

If you are thinking of voting either Atiku or Tinubu then watch this video 👉 till the end ... Is he lying? No... Let's stop being slaves to politicians. Reason am... Get your PVC let's vote for young aspirants not all this old cabals 🙏

Na now the forensic see the light of the day, after how many years.

Lol. You should read this thing. You go Laff die

Ok nau

You guys want to blow this guy again. And that's what Nigerians like to see or hear.

Make una gettat abeg

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Cyber fraud: Forensic investigations indict Naira MarleyThe Cybercrime Section of the Economic and Financial Crimes Commission, on Thursday, submitted reports of forensic investigations led by Whyte Dein to corroborate their case against singer Azeez Fashola a.k.a Naira Marley, charged with credit card fraud before the Ikoyi Federal High Court. Wahala Why always him? What can this be said to be truth or false …but I sense an atom of truth let’s keep our fingers crossed 🤞 while waiting
Source: MobilePunch - 🏆 8. / 63 Read more »

Cyber fraud: Forensic investigations indict Naira MarleyThe Cybercrime Section of the Economic and Financial Crimes Commission, on Thursday, submitted reports of forensic investigations led by Whyte Dein to corroborate their case against singer Azeez Fashola a.k.a Naira Marley, charged with credit card fraud before the Ikoyi Federal High Court. Wahala Why always him? What can this be said to be truth or false …but I sense an atom of truth let’s keep our fingers crossed 🤞 while waiting
Source: MobilePunch - 🏆 8. / 63 Read more »

EFCC Cybercrime Expert Links Singer, Naira Marley, To Credit Card FraudDein, who is also a Chief Detective Officer with the EFCC, was testifying in the ongoing trial of Naira Marley over allegations of alleged cybercrime offences.
Source: LeadershipNGA - 🏆 4. / 77 Read more »