How Visa flagged Naira Marley’s credit card for fraud – Witness tells court – Newstrends
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How Visa flagged Naira Marley’s credit card for fraud – Witness tells court

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How Visa flagged Naira Marley’s credit card for fraud – Witness tells court

The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC, on Thursday, November 30, 2023, 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.

Naira Marley is standing trial on 11-count charges bordering on conspiracy and credit card fraud brought against him by the EFCC.

Led in evidence by the prosecution counsel, Bilikisu Buhari, the PW10 said: “As part of the findings from the investigation, forensic analysis revealed that malicious programmes that are being used to illegally obtain credit card information, which can be used for card non-present transactions, were found on the device that was recovered from the defendant upon his arrest.

“Also revealed were malicious tools used to disguise the active location of an internet user when his or her devices are connected to the internet”.

A statement issued by the EFCC said Whyte also disclosed that, “tools that are used to verify the validity, active state and accuracy of credit card credentials as well as the region of the issuer of that card were discovered on the defendant’s device. The analysis further revealed the website that had been accessed on the computer of the defendant through his browser history. The websites include sites where credit card information are illegally traded.”

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He explained further that the phone and the laptop recovered from the defendant were both registered with his credentials, name and email address. When asked by the prosecution counsel to state the result of his findings on the credit card details on the defendant’s device, Whyte responded, “With respect to the card details recovered from the device of the defendant, investigations revealed that he also exchanged those details with other persons.

He further stated that one of the cards was reported to have been fraudulently used for a transaction by Visa.

According to him, the card details that were in possession of the defendant’s device neither belonged to him nor were issued to him by any financial institution.

Under cross-examination by the defendant’s counsel, Olalekan Ojo, SAN, Whyte informed the court that a letter of investigation was written to Visa and that it confirmed that the card had been flagged for fraudulent transactions.

He, however, said that Visa did not link the credit card fraud to the defendant’s device “because the investigation was on the card and not on the device being used for the fraud.”

He also stressed that Visa is a payment platform and not a telecommunication company.

Justice Oweibo adjourned the case to March 6 and 7, 2024 for continuation of trial.

How Visa flagged Naira Marley’s credit card for fraud – Witness tells court

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Some ladies in movie industry ready to sleep their way to fame — Jide Kosoko

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Jide Kosoko

Some ladies in movie industry ready to sleep their way to fame — Jide Kosoko

Veteran Nollywood actor Jide Kosoko has weighed in on the controversial issue of sex-for-roles in the Nigerian film industry, stating that some actresses deliberately enter the industry with the intent of using sexual relationships to advance their careers.

Jide Kosoko shared his views during a recent appearance on the Honest Bunch podcast, where he challenged the popular notion that directors and producers always impose such conditions on actresses.

He emphasised that no one can be coerced into engaging in sexual exchanges for roles.

“If I said I need you to warm my bed so that I can give you a role, and you said no, they cannot force you to do it. And if you want that role by all means, that means you want to dance to his tone,” he explained.

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The veteran actor clarified that while making such demands is inappropriate, the decision ultimately rests with the individuals involved.

“I’m not saying it’s right to have introduced that to you, but if you fall for it, that’s your own business. How does that concern the whole world? All this sex-for-roles thing, forget about it,” Kosoko stated.

He went on to assert that some women intentionally exploit such situations to gain recognition in Nollywood.

“I know some ladies that equally come into the industry with the determination that, by the time ‘I sleep with this and sleep with that, I will get my name. I know of some popular actresses. I know of even a Magistrate,” he revealed.

 

Some ladies in movie industry ready to sleep their way to fame — Jide Kosoko

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Asake reconciles with ailing father, moves him to specialist hospital

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Ahmed Ololade popularly known as Asake and his father, Fatai Odunsi

Asake reconciles with ailing father, moves him to specialist hospital

Afrobeats sensation Asake has admitted his father, Fatai Odunsi, to a specialist hospital in Ikoyi, where Chinese medical experts are providing treatment, a reliable source has confirmed.

A neighbour of Odunsi confirmed the development.

Speaking in the local Isale Eko dialect, she initially requested more time, saying, “Call me again around 6:30 pm. By then, I should have gone to their house, so I would be able to give you more information on what you asked.” Later, around 7 pm, she confirmed, “I have confirmed from his (Odunsi’s) wife that he has been admitted to a specialist hospital in Ikoyi where Chinese experts are currently attending to him.”

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A source within Asake’s management, speaking anonymously, described the situation as an oversight. According to the insider, Asake has started fulfilling his financial obligations toward both his father and his daughter, Zeenat. However, the source could not confirm whether the artist plans to rekindle his relationship with Zeenat’s mother or provide financial support for her.

“The entire thing was an oversight, but all has been sorted. He has reunited with his family and promised to give them whatever they would need to keep him going. To the best of my knowledge, he has begun fulfilling the promises he made and that is why there is now calm. I have no knowledge of what has or will happen to the baby mama; what I know is what I have told you,” the source revealed.

In a viral video, Odunsi shared an update on their reconciliation, stating that Asake had pledged to buy him a new house and cover his medical bills. He confirmed that real estate agents were actively searching for a suitable property. Additionally, he noted that Asake had agreed to take full responsibility for his 11-year-old daughter, Zeenat. However, he did not address whether the artist would rekindle his relationship with Zeenat’s mother or provide her with financial assistance.

Asake reconciles with ailing father, moves him to specialist hospital

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Actress Jayesimi blames mother for childlessness at 60

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Renowned Yoruba Nollywood actress, Dupe Jayesimi

Actress Jayesimi blames mother for childlessness at 60

Renowned Yoruba Nollywood actress, Dupe Jayesimi, has shared the painful journey of her childlessness at over 60, revealing years of heartbreak, betrayal, and unfulfilled dreams of motherhood.

In an emotional conversation on Abiola Adebayo’s Talk-to-B podcast, Jayesimi recalled how she battled multiple miscarriages, a turbulent marriage, and society’s harsh judgment, all while carrying the weight of longing for a child.

Jayesimi, who tied the knot on October 22, 1988, said her struggle with infertility began shortly after her wedding.

Though she conceived before the marriage, she suffered a miscarriage soon after, marking the start of an agonising journey.

“We had too many tests, with several attempts to conceive,” she recalled. “My husband and I had misunderstandings, and five years into the marriage, he stopped checking on me for months. He began using a pillow to demarcate the bed, slowly pushing me out of the marriage.”

The veteran actress revealed that her husband ultimately forced her out, and just two weeks after she left, another woman—already pregnant—moved into their home.

“I resorted to taking alcohol and sobbing for years,” she confessed. “I had to move on when the pain became unbearable.”

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Following the failed marriage, Jayesimi attempted to find love again, hoping it would lead to motherhood.

She met an Alhaji who was eager to help her conceive, but even after two rounds of IVF, she was left with nothing but disappointment.

“One day, I conceived without even knowing,” she recounted. “I was 40 years old at the time. But when I went to the hospital, the doctor told me it was an ectopic pregnancy. I cried my heart out.”

After the painful loss, she eventually left the relationship when the man’s wife started waging war against her.

In her desperation, Jayesimi once considered adoption, but her mother vehemently opposed the idea.

“If you adopt any kid, I will feed them to death,” she recalled her mother’s chilling words. “It was then I knew I was in for a long ride.”

Now, looking back with regret, the actress blames her mother for robbing her of the chance to be a mother.

“If I had not listened to my mum, I would have adopted a long time ago,” she lamented. “I am not fighting her, but I want her to stay clear of me because she’s the cause of my childlessness.”

Despite the pain, Jayesimi remains resilient. She shared how she has been mocked—even by the children she helped raise.

“This acting job is just a blessing in disguise,” she admitted. “It has helped me sustain the watered ground of mockery.”

At 60, the actress now seeks one final chance at motherhood—not through marriage, not through failed treatments, but through adoption.

“What I want to do now is get a child who will be my company,” she declared.

 

Actress Jayesimi blames mother for childlessness at 60

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