EFCC demands Naira Marley’s transaction history from Visa and Mastercard

The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with particulars on bank cards utilized by musician, Azeez Fashola, popularly often known as Naira Marley.

The fee mentioned the playing cards recovered from the artiste throughout his arrest had been used for alleged identification theft and bank card fraud.

According to court paperwork obtained by Punch, the EFCC’s letters to Visa and Mastercard – titled, ‘Investigation Activities’ – had been dated May 13, 2019, three days after it arrested Naira Marley.

The letters had been 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 learn.

In the letter to Visa, the fee requested the corporate to supply details about the final 5 transactions on every of three Visa playing cards recovered from Naira Marley. The first card with quantity 4921819410257431 was issued by Lloyds Bank Plc and bears the title Timea Fedorne Tatar. The second card with quantity 4539782440624281 was issued by Barclays Bank Plc and bears the title Nicole Louise Maylon, whereas the third card with quantity 4757147207869807 was issued by Santander UK Plc and bears the title Sharon Broad.

Likewise, within the EFCC’s letter to Mastercard, the fee requested the corporate to furnish it with details about the final 5 transactions on a Mastercard card recovered from the musician. The card with quantity 5354631405139323 was issued by Prepay Technologies Ltd and bears the title Linh H. Mendez Rojas.

Naira Marley was arrested on May 10 at 9 Gbangbala Street, Ikate, Lekki, Lagos, along with Omomniyi Temidayo (aka Zlatan Ibile) and three others for alleged advance price fraud. Following his arrest, the anti-graft company filed an 11-count in opposition to Naira Marley. The fees with suit quantity FHC/L/178C/19 had been filed earlier than a Lagos State High Court.

The artiste was later arraigned earlier than Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, on May 20, 2019. Following his arraignment, Justice Oweibo ordered that Naira Marley be remanded within the jail custody till May 30 to take the bail application filed by the defendant’s counsel, Taiwo Oreagba.

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