Connect with us

Crime & Court

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

Published

on

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.

ALSO READ  Pro-Tinubu group, SWAGA distributes palliatives in Oyo {Photos}

“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.

ALSO READ  Assassination Attempt On Ugandan Minister Leaves Daughter, Bodyguard Dead

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.

Comments

Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

Published

on

By

The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

ALSO READ  Pro-Tinubu group, SWAGA distributes palliatives in Oyo {Photos}

 

On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

Continue Reading

Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

Published

on

By

Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

ALSO READ  ‘I’m working for a united Nigeria - Sanusi

The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

Continue Reading

Crime & Court

EFCC Declares Yahaya Bello Wanted for Alleged N80.2 Billion Financial Crime

Published

on

By

The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion,” Nigeria’s anti-corruption agency announced.

“Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.2 Billion,” the EFCC stated in a Thursday evening Facebook post titled ‘Ex-Gov Yahaya Bello Wanted By the EFCC.’

“Anybody with information as to his whereabouts should report immediately to the Commission or the nearest police Station,” the statement continued.

This declaration follows the absence of the chieftain of the ruling All Progressives Congress (APC) from the Federal High Court in Abuja earlier in the day for a suit instituted against him by the EFCC.

Consequently, Justice Emeka Nwite adjourned the suit and called for substituted service and the possible arraignment of Bello for alleged money laundering.

 

Continue Reading
Advertisement

Tweets by ‎@megaiconmagg

Subscribe to our Newsletter

* indicates required

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Trending