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.
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 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.
However, the agency on Thursday submitted reports of forensic investigations led by Chief Detective Officer of the Section, Whyte Dein to corroborate their case against the singer charged with credit card fraud before the Ikoyi Federal High Court.
Dein told the court that his team’s investigations revealed that the defendant was involved in credit card fraud.
Dein, led in evidence by EFCC counsel, Rotimi Oyedepo, during the trial told Justice Nicholas Oweibo that they discovered conversations on the defendant’s iPhone with one Raze who asked for credit card details.
He said, “One of our findings from the forensic report shows the exchange of chat messages with several persons when the defendant sent credit card details, including card numbers and expiration dates. Visa card details were one of those sent by the defendant to a certain person known on his contact list as Raze. This message sent Visa Card details to Raze, after which Raze replied that the card was not valid.
“We were able to establish through investigation the previous messages he sent with a wrong card that was indeed not valid. We then repeated the same process a second time which was now valid.”
He also explained that the singer used a multi-lingual browser to access illegal networks.
“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.
“The types of sites most commonly associated with the dark web are marketplaces where illicit goods such as narcotics, firearms, and stolen credit card numbers are bought and sold. The darkest corners are used to hire hitmen, engage in human trafficking, and exchange child pornography,” he said.
Another forensics expert, Buru Buhari on October 3, 2019, during the proceedings, told the court that his investigations revealed stolen card details issued by European, American, and Latin American banks from the singer’s laptop.
Dein concluded by saying the investigations pointed out the defendant’s involvement in cyber fraud.
However, the defence counsel, Olalekan Ojo, SAN, objected and said only the court could conclude.
The case was adjourned till July 13 for ruling on the points raised, and July 15 for the continuation of the trial.
EFCC had earlier tendered statements that Naira Marley made on May 10, 13, 14 and 15, 2019 while in its custody. The court admitted the same in evidence and marked them as exhibits G, G1, G2 and G4 respectively.
The court also admitted in evidence Visa Western Union’s response to the EFCC’s enquiry. The same was marked as Exhibit H.