Stella Dimoko Korkus.com: Singer Naira Marley Reportedly Found With Stolen Credit Card Info On His Laptop....

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Thursday, October 24, 2019

Singer Naira Marley Reportedly Found With Stolen Credit Card Info On His Laptop....

A Federal High Court in Lagos on Wednesday, October 23 heard that stolen credit card information issued by European, American and Latin American banks were retrieved from a laptop allegedly belonging to the musician, Azeez Fashola popularly known as Naira Marley.







An Economic and Financial Crimes Commission (EFCC) forensics expert, Mr Nuru Buhari disclosed this in court. He told Justice Nicholas Oweibo that some of the credit card information belonged to four persons in the United Kingdom (UK) including one Nicole Louise.

Specifically, Buhari testified as the EFCC’s first prosecution witness in Marley’s alleged card fraud trial which began on Tuesday.

The witness, who was led in evidence by EFCC counsel Mr Rotimi Oyedepo, alleged that apart from the stolen information; the website visit history recovered from the device showed that the top five most visited sites dealt with buying and selling of stolen credit card information.

Buhari said: “During analysis, the cache file and history file revealed that the most frequently visited sites by the user of the computer includes arder007.org, Zuni.sa, nationwidecheckbalance.co.uk, ferunshop.net AMD cocoa.co.uk.”

“Analysis of the websites revealed that web 1 is where stolen card information is sold to intending fraudsters. Web 2 is for stolen credit cards specifically for the UK. Web 3 is an online website designed for UK card holders to check their balance wherever they are around the world. Also, web 4 is a dark web meaning an underground tunnel in the internet where stolen credit card information are sold and traded. Web 5 is an online shopping mall where members are given discounts for shopping from certain shops.”



EFCC Witness says Naira Marley possessed stolen credit card information


He said stolen credit card information with a special status that allows transaction up-to $12,000; without a pin or physical card was found in a file named select BIN 101.txt and .txt.

“For the note file, two major files were discovered named .txt which contained about four credit card information; belonging to four different personalities in the UK including one Nicole Louise.”

“The second file is named selected BIN101.txt containing Bank Identification Number of European, American and Latin American banks.

“When we ran the BIN code search for the first six digits of the cards; it revealed they are Visa cards issued by Barclay’s bank, Sandander UK plc.”

Buhari testified that an analysis allowed his team to identify “certain banks in the US, Europe and Asia with certain peculiarities”. These are banks that they issue credit cards without pins based on the high level of trust.They allow a transaction of up to $12,000 in a swipe on POS.

“Cards issued by those banks are card not required. All you need to execute a transaction is the card number and the Security number. ”

According to him, suspicious apps that are mostly used by people with shady deals on the internet were found on the laptop.

He said: “We analysed installed apps on the laptop and we found two apps that enables the owner of the computer to decide the server of a bank as to his identity and location, IP VANISH and TOR browser.

“The TOR browser is sometimes called the onion. Most of the criminals cover their tracks with various layers just like an onion using this app to make it near impossible for a tracker to track their location.


Co-defendant still at large


“The IP VANISH is a virtual private network (VPN) which provides that the actual computer and location of usage cannot be identified. It also gives the user the ability to change their location.”

Further, the court heard that an analysis of the administrator account on the laptop revealed that the admin is one Naira Marley. In addition, the account was connected to his iCloud account.

During the hearing, Oyedepo tendered the request for the analysis of the Apple Mac book Pro laptop. Also tendered was an iPhone allegedly confiscated from the defendant. In addition, the forensic laboratory report prepared by Mr Buhari was presented.

However, Justice Oweibo adjourned till Friday for cross-examination of the witness.

Equally important, Naira Marley, popular for his “Am I a Yahoo Boy” and “Soapy” tracks; is being prosecuted by the EFCC on an 11-count charge of conspiracy, possession of counterfeit cards and fraud. Furthermore, his co-defendant is one Yad Isril, said to still be at large.

Meanwhile, the defendant was first arraigned on May 20, 2019, but pleaded not guilty.

He secured N2 million bail with two sureties in the like sum.

According to the charge, the defendant committed the offences on different dates. Specifically, these dates were stated as between November 26, 2018, December 11, 2018, and May 10. Additionally, Fashola and his accomplices allegedly conspired to use different Access Bank ATM Cards to defraud their victims.

They allegedly used Access Card number 5264711020433662 issued to other persons; in a bid to obtain fraudulent financial gains.

Meanwhile, Fashola was said to have possessed these counterfeit credit cards, belonging to different cardholders; with intent to defraud, and which also constituted theft.

The offences contravene the provisions of Section 1 23 (1)(b), 27 (1}, 33, 33(9) Cyber Crime (Prohibition) Prevention Act, 2015.
from 1stnews.com



So why is he crying he is Innocent if all these were found on him?

43 comments:

  1. Hian! He never see anything. Only God can save him

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  2. Pls is this Naira Marley the same person as Zlatan??

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    Replies
    1. No they are not the same person...Zlatan has a green Hair lol

      Delete
    2. Lol no o. Marley has black braids on while Zlatan has green braids on now. Watch Killin dem video to see Zlatan.

      Delete
    3. No. They are friends

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    4. No, they are different. Zlatan Ibile wears a blonde look mostly

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    5. Olawealth, you're not serious at all. hehehehe

      They are not the same.

      Delete
    6. Lol Ola you no well o...thanks everyone jare.

      Delete
    7. Why do you like doing this nonsense, Ola? If you don't know the answer to a question, kindly shut up and let others who know respond. Stop being unnecessarily silly.

      Delete
    8. @ Castle thank you. Simple question that demands yes or no answer you are making a joke out of it.

      Delete
  3. stop crying and face your offence.

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  4. But anyone can bear Naira Marley now?? Well what do I know...Oja Soapy..

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  5. Bayerebe and Yahoo.SMH

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    Replies
    1. Lady T/worth more than a thousand dollars24 October 2019 at 12:22

      Stop it. There are many other tribes who are into yahoo. Not only those who come from that tribe you typed up there.

      Delete
  6. Story Story...even of he had all this, how is this proof that he has intent to defraud? Nigerian prosecutors!! Was their any proof of transaction in hard currency from him to anyone? Or from anyone to him? All this sites stated could also be argued to be for research purposes....they should adduce more evidence to nail him beyond reasonable doubt n not not all this flimsy crap!!!

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    Replies
    1. Keep quiet if you don't have anything to say, if they are not working na you go complain, when they show signs that they are working, na the same you go still complain, ahah, this is just the beginning, so keep your fingers crossed and see how is gonna end, ok.

      Delete
    2. Asin, this is the reason why justice can’t be served in naija. Nigerians just need something small to crucify you.

      If you are a lawyer, first thing is to discredit what is brought by evidence. ferunshop.net does not exist (you can check yourself), cocoa.co.uk is not a fraud site, the other two can be found on anybody’s site but doesn’t mean the person uses it. You see EFCC have fail on this one.

      Another thing is that was the card actually spent? Where was it spent it? Is the address where merchandise bought was sent to tied to Naira Marley? How long ago have the info been on the pc and has Naira been in possession of the laptop since that time? The way this investigation is open has scattered it, they can’t nail him anymore even if he is guilty. They should have used their normal gra gra to send him to jail but this route of proving and finding evidence won’t work, they should forget it!

      We know Naira must have had his days in the underworld but this is not it. No real carder has 4 card info on their laptop. They will have hundreds if not thousands. The people whose name was found on the card have active Facebook profiles (I checked) so why can’t they contact them directly to ask if there was any fraudulent purchases made on their cards. Lastly Naira said it from the beginning that Yad Isril gave him the laptop when he was coming to Nigeria. Oya go and look for the Yad Isril now who is prolly not even a Nigerian. You say no, it’s Naira Marley. Can you see it’s nonsense EFCC is doing. Send him to jail if you want to but this evidence you are looking for up and down, you won’t find.

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    3. Oya madame Defense Counsel so with all these indept analysis of his laptop, the site he visited, the counterfeit ATM card in his possession, you are still asking the Prosecutor to prove his case for you beyond all reasonable doubt??

      You must be delusional @Tinalexy!

      Delete
    4. @YBNL you're always supporting yahoo boys. Be ashamed of yourself. Ólé

      Delete
  7. Where are his defendants on this blog? Your fav is back on the hot seat.

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  8. Hmmmmm, Stella anything is possible. They may even frame him. But if he is innocent, God will surely vindicate him.

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  9. A UK ghetto rejected thug wannabe is who Nigerians celebrate.

    ReplyDelete
    Replies
    1. Shut your stinking Gob! Twat!

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    2. @15:04 in your mind now you spoke English abi? Idiorikoriwa!

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  10. i knew this will happen,,he has just started and if care is not taken,i pray this guy doesnt end up like dudu

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  11. If he is guilty, he should do the time

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  12. It's very unlikely that Naira Marley is not guilty. He is a street boy and his type can do anything to hammer. That's the way of the streets

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  13. If found guilty,he should serve his time and then come back nd release anoda song like soapy...i think he gets his inspiration frm being locked up

    ReplyDelete
  14. It’s really so hard to see any guy not into yahoo or supporting it these days

    ReplyDelete

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