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Several credit card numbers were extracted from Naira Marley’s phone – EFCC witness tells court

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Naira Marley was present in court for his trial on October 26, 2021.

Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) on Tuesday gave his testimony in the case involving Afeez Fashola, popularly known as ‘Naira Marley’  before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.

Anosike, told the judge how several credit card numbers were extracted while analysing the content of a total of 2,410 messages found on the defendant’s mobile phone.

Naira Marley was arraigned by the EFCC on May 20, 2019, on 11 counts bordering on conspiracy, possession of counterfeit credit cards, and fraud to which he pleaded not guilty.

At the resumed sitting, Anosike, who continued his examination in chief, told the court that Exhibit F was a conclusion of his analysis of the defendant’s iPhone X version 10.6, model A 1901.

He also gave the IMEL number of the iPhone and the SIM ICCID number in open court.

Led in evidence by the prosecution counsel, Rotimi Oyedepo, Anosike described the Apple iPhone as a sophisticated device capable of storing a large volume of information.

“It is the SIM card that basically identifies users of applications like WhatsApp,” he told the court. “ It, therefore, means that as long as a number has already been registered with a particular WhatsApp account, it matters less if such a user leaves the country.

“There are cases where a WhatsApp application can still be used even though the registered SIM card is not inserted in the phone. The chatting app used in the analysed device was WhatsApp.”

When asked to brief the court on his findings while analysing the phone, Anosike said a total of 977 Short Message Service (SMS) and 1,433 chat messages were discovered.

“We also discovered seven pending status update messages. On November 26, 2018, there was an outgoing message registered about 3:32pm, with a credit card number. This message was sent to one Yadd.

“On December 11, 2018, there was an incoming message to the defendant’s device which read ‘Your One Time Passcode (OTP) to verify your mobile number is 248716,” he added.

According to the witness, another message was sent at 5:06pm by one Hiya Bayi to a recipient with the name Raze on the same day. The content of the message, he told the court, was another credit card number.

Anosike, while giving further evidence, told the court that there was an incoming message at 10:16pm on December 12, 2018, which read “tried and it was unsuccessful; sure you are not rinsing it out then giving it to me to try.’

During the proceedings, he also revealed several credit card numbers sent on different dates and times, as well as OTP codes sent found on the defendant’s phone.

The prosecution counsel, thereafter, told the court that all the analysed texts were fully contained in a Compact Disc (CD).

He, however, told the court that the prosecution had only printed out those portions it considered material to its case.

Consequently, he asked both the court and the defence counsel, Olalekan Ojo, if the prosecution could bring a projector to play the CD in the open court or not.

While Justice Oweibo granted his prayer, Ojo did not raise any objection to the request by the prosecution.

The judge later adjourned the case till Wednesday for the prosecution to play the CD on a projector.

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Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

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The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

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Crime & Court

Police Arrest Self-Styled PFIPC DG Hours After Court Orders His Arrest

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The police have arrested the self-styled Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, hours after a Federal High Court in Abuja ordered his arrest for failing to appear for his arraignment.

Justice Mohammed Umar issued the warrant on Tuesday after granting an oral application by the prosecution counsel, Mr Wisdom Madaki, who informed the court that the defendant had failed to honour the court’s summons.

Adeyemi is facing an eight-count charge bordering on alleged forgery, fraud and impersonation.

According to the charge, the defendant allegedly held himself out as the Director-General of the PFIPC and is accused of offences involving forgery and fraudulent misrepresentation.

Following the prosecution’s application, Justice Umar ordered the defendant’s arrest to compel his appearance before the court to answer to the charges.

The police subsequently arrested Adeyemi, paving the way for his arraignment before the court.

Further details on the circumstances surrounding his arrest were not immediately available as of the time of filing this report.

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Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

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The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

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