Forensic Investigations Linking Naira Marley To Credit Card Fraud

 


Witness Reveals Forensic Investigations Linking Naira Marley To Credit Card Fraud


The trial of Azeez Fashola, also known as Naira Marley, continued before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on June 9, 2022, with the EFCC presenting reports of forensic investigations linking the defendant to a Visa Card fraud.


Marley is being prosecuted by the EFCC on an 11-count charge bordering on conspiracy and credit card fraud.


He pleaded "not guilty" to the charges when he was arraigned on May 20, 2019.


The defendant allegedly committed the offence between November 2018 and May 2019.

Source:EFCC NIGERIA 

#thenigeriangirlchild

Comments

Post a Comment

Leave a comment

Popular posts from this blog

WANTED!: Woman Absconds with Vendor's NGN295,000

Image
  A Facebook user by name Udubra Collins have taken to his timeline to call out a woman who made away with NGN295,900. This occurred at Onitsha main market, Anambra state. He had this to say "Pls my lovely customers, any one who knows about this woman should DM.... She bought goods of #295,900 And she was ask to follow one of our boys to the bank to make payments. But on there way to the bank... she deceived and sent the little boy to buy something for her.... Immediately she left with the goods... We made a big mistake in trusting her as a customer. Please any one with useful information about her whereabouts should call contact us on ;07025673586 or 08037450139...with a reward of #80,000 thanks".  She's from BENIN #stopstealing #respectpeople  #thenigeriangirlchild
Read more

Bishop Elvis Ibekwem accused of assaulting his wife in rivers state.

Image
The General Overseer of Overflowing blessings ambassadors mission, Rivers State, Bishop Elvis Ibekwem, has been accused of a$saulting his wife, ChiChi. According to a source, the Daddy G.O. Is infamous for be@ting his wife for the better part of their 17-year-old marriage. A source close to the family said: “Please this woman needs urgent help. Her name is Chichi and she’s married to Bishop Ibekwem. He is known for p#uncing on her when the Holy Spirit leaves him and this has been happening for 17 years.  Sister Osinachi’s incident has forced me to come out and speak on the victim’s behalf because whenever Ibekwem h#ts her, he’ll apologize and they’ll settle. We’ve spoken to her countless times but all to no avail. She claims she’s saying in the marriage for her kids. I have proof of the latest incident which happened on March 21. Please let the public know so that she saves herself from this mess for the sake of her four kids.”
Read more

Lagos Father Smashes baby’s skull!

Image
It was a black day as one Benedict Anieze smashed his one month old baby at his house in the pipeline area of Idimu, Lagos State. He was at home with his family on Sunday, April 3, when he suddenly picked up his baby and forcefully smashed her head on the ground. The baby’s skull was said to have been broken, as she dies at the spot. Benedict concealed the crime by setting the apartment ablaze and took to his heels. What a world!!!! #thenigeriangirlchild #protect #dontkill #NewsUpdate
Read more

Late Osinachi’s Husband Arrested

Image
Last week was an emotional one as Nigerians reacted over the death of late singer Osinachi who people have described as a wonderful woman. It was brought to the notice of the general public that her husband abused her on several occasions, calling her names and slapping her. A colleague of hers Frank Edwards  took to his page to err his pain thereby stating that the matter will not be left just like that. The Nigerian Police on the other hand have done the needful as the law demands by arresting her husband. On the arrest, the FCT Police Public Relations Officer, Josephine Adeh, said, “He is now in our custody. The younger brother of the deceased reported the matter and we have commenced investigation.” Osinachi, 42, died on Friday after spending days at an undisclosed hospital in Abuja. Her colleagues, via social media had accused her husband of beating her. In a live Instagram video, a popular singer, Frank Edwards, alleged that Osinachi’s husband abused her on several occasions....
Read more

Guess Who's Son Graduated in UK Today?

Image
  Nigeria Federal Universities have been experiencing a  back and forth number of strikes as a result of the Federal Government's inability to meet up with ASSU's demands. However, it has been noted that mist parents went ahead to register their children in international schools in the UK, Canada, Ukraine etc. One of such parents jubilating over the graduation of his son is the Governor of Kaduna State. View pictures below: Nigerians have taken their Facebook pages to air their disappointment at the Nigerian Government's inability to ensure a smooth academic session without having to have ASSU reminding them about one responsibility or the other which is yet to be met by FG. #thenigeriangirlchild #buildgoodeducationinnigeria
Read more