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Naira Marley s credit card was flagged for fraud – EFCC witness

Naira Marley s credit card was flagged for fraud – EFCC witness
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Trial Of Nigerian Singer, Naira Marley Continues As Witness Reveals How Credit Card Was Flagged For Fraud

Dein Whyte, an investigator with the Economic and Financial Crimes Commission (EFCC), who was the 10th prosecution witness (PW10), in the trial of Nigerian singer, Azeez Fashola, otherwise known as Naira Marley, on Thursday told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, how Visa, a card payment platform, flagged one of the credit card details found on a device belonging to the singer, due to fraudulent transactions.

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Mohbad s Spirit Won t Let U Rest : Witness Testifies Against Naira Marley in Court Over Fraud Case

A prosecution witness has now spoken in court over the fraud case against Naira Marley. A lot of findings were revealed and Nigerians linked it to Mohbad.

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Witness details how Visa flagged Naira Marley s credit card

The investigator also identified tools on the device that disguised the user's active location when connected to the internet.

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Naira Marley s credit card was flagged for fraud - EFCC witness

Naira Marley LAGOS ( Sundiata Post) - Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC and witness in the ongoing trial of Ni

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