Crime & Court
Several credit card numbers were extracted from Naira Marley’s phone – EFCC witness tells court
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.
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, are facing a combined 40-year prison sentence for their roles in a romance scam that defrauded a victim of $560,000.
The pair were convicted in a U.S. federal court following a four-day trial and less than three hours of jury deliberation.
A statement by U.S. Attorney Alexander Uballez and FBI Special Agent in Charge Raul Bujanda revealed that the scheme, which began in January 2016, involved a fictitious persona, “Glenn Brown,” created on the dating site eHarmony.com.
The duo, along with an accomplice, used this fake profile to manipulate a victim in Albuquerque, New Mexico, into sending large sums of money under the pretense of aiding a construction project in Malaysia.
Between January 2016 and April 2017, the victim transferred $560,000 to accounts in the U.S., Canada, and Malaysia. Evidence presented in court highlighted specific transactions, including a $28,000 wire transfer to an account linked to Daramola.
Daramola then funneled the money to other parties, including a seafood importer in Denmark.
Daramola denied involvement, but FBI investigations revealed incriminating text and WhatsApp messages on his phone, showing he provided bank accounts for multiple fraud schemes.
Ogunlaja, on the other hand, used his Bank of America account to receive fraudulent funds, including $40,000 deposited by the victim in March 2016. Ogunlaja subsequently withdrew and transferred funds to Daramola’s account.
Despite their denials, the weight of evidence led to the duo’s conviction. Both defendants remain on conditional release awaiting sentencing, where each faces up to 20 years in prison without parole. Sentencing dates have not yet been scheduled.
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct.
In a statement issued on Monday, the EFCC’s spokesman, Dele Oyewale, disclosed that the dismissal followed the recommendations of the Staff Disciplinary Committee and subsequent ratification by the Commission’s Chairman, Ola Olukoyede.
Oyewale stated that the identities of the dismissed officers would not be disclosed, but the Commission remains committed to maintaining accountability and integrity within its ranks.
“Every modicum of allegation against any staff of the Commission would always be investigated, including a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a Sectional Head,” the statement read.
“The core values of the Commission are sacrosanct and would always be held in optimal regard at all times.”
The Commission also warned the public about the activities of impersonators and blackmailers exploiting its name for extortion.
According to the statement, two alleged fraudsters, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory High Court, Abuja.
They allegedly demanded $1 million from a former Managing Director of the Nigerian Ports Authority, Mohammed Bello-Koko, under the pretense of offering a “soft landing” from a non-existent investigation.
“Olukoyede remains a man of integrity that cannot be swayed by monetary influences. The public is enjoined to always report such disreputable elements to the Commission,” the EFCC emphasized.
The agency reassured Nigerians of its commitment to the fight against corruption, promising to uphold transparency and discipline within its operations.
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 61-year-old Lagos socialite, Alhaja Aishat Feyisara Ajoke Elediye, popularly known as “Iya Ruka” in the drug underworld, following the interception of a truckload of illicit drugs allegedly linked to her.
The arrest took place on January 1, 2025, at her mansion located at 33 Adebayo Oyewole Street, off Ago Palace Way, Okota, Lagos.
According to a statement signed by the NDLEA spokesperson, Femi Babafemi, Alhaja Ajoke’s true identity had been shrouded in mystery for years, despite her alleged role as a key figure in a drug cartel operating from Mushin, Lagos.
The operation began when NDLEA operatives, acting on intelligence, intercepted a white Isuzu truck carrying 44 jumbo sacks containing 1,540 kilograms of imported cannabis. The truck was reportedly driven by one of her staff members, 41-year-old Abideen Adio.
Following the interception, the operatives stormed her residence and arrested her.
Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd), commended the officers for the success of the operation.
He praised their efforts in reducing both drug supply and demand across the country, emphasizing that such operational successes were crucial to the agency’s mission.
“The balanced approach to drug supply reduction and drug demand reduction by our operatives continues to yield commendable results,” Marwa stated.
Alhaja Ajoke, who is well-known in social circles, has been on the NDLEA’s wanted list for years for her alleged leadership role in the drug trade. Her arrest marks a significant breakthrough in the agency’s fight against drug trafficking in Lagos and beyond.
Investigations are ongoing, and the NDLEA has vowed to ensure that justice is served.
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