Dein Whyte News Today

  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.

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.

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

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

Nigerian singer, Naira Marley, is standing trial on 11 counts of conspiracy and credit card fraud brought against him by the EFCC.

Whyte also disclosed the presence of "tools used to verify credit card validity, active status, accuracy of credentials, and the

December 01, (THEWILL) - A Federal High Court sitting in Ikoyi, Lagos, has adjourned until March 6 and 7, 2024, the continuation of the trial of Nigerian singer, Azeez Fashola (a.k.a Naira Marley), over alleged internet fraud. Naira Marley is standing trial on 11-count charges bordering on conspiracy and credit card fraud brought against him

How Visa flagged Naira Marley's credit card for fraud — Witness. Whyte revealed this to Justice Nicholas Oweibo of the Federal High Court si

Economic Financial Crime Commission (EFCC) today provided more Evidence Against singer Azeez Adeshina AKA Naira Marley during today's hearing at

The trial of Naira Marley continued on Friday before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.