Internet Fraud: Witness Tells Court How Visa Flagged Naira Marley’s Credit Card for Fraud
Dec. 1, 2023 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,…
Mohbad: Naira Marley, Sam Larry Sue Magistrate, Police, Demand N40m For continued detention
October 31, 2023 Singer Azeez Fashola popularly known as Naira Marley; and one of his allies, Samson Eletu, better known as Sam Larry have filed a fundamental rights suit to…
Alleged Cyber Crime: Court adjourns Naira Marley’s case over his absence
Oct. 30, 2023 A Federal High Court in Lagos on Monday further adjourned until Nov. 13 and 30, continuation of trial of Nigerian singer Azeez Fashola a.k.a Naira Marley charged…
Alleged $5m Fraud: Court Adjourns Trial of Pilot, Businessman Till May 31
May 25, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 24, 2023, adjourned till May 31, 2023 further hearing in the trial…
Alleged Cyber Fraud: Court admits CD as evidence in resumed trial of “Naira Marley”
A Federal High Court in Lagos on Wednesday, admitted an optical disc as evidence in the ongoing trial of popular Nigerian singer Azeez Fashola alias “Naira Marley”. The Economic and…
Alleged credit card fraud: Court adjourns Naira Marley’s trial
A Federal High Court in Lagos on Wednesday adjourned until Thursday, continuation of trial of a musician, Azeez Fashola (a.k.a. Naira Marley), who is facing fraud and theft charges. The…
Alleged Card Fraud: Trial of Naira Marley resumes Oct. 22
A Federal High Court in Lagos will on Oct. 22 begin trial of popular Nigerian Musician, Azeez Fashola a.k.a Naira Marley, facing fraud charges. The Economic and Financial Crimes Commission…
N735m subsidy scam: Absence of defence counsel stalls hearing
The absence of defence counsel, Olalekan Ojo, SAN, in an FCT High Court, Apo, on Tuesday, stalled hearing in the subsidy fraud suit filed against Adegibite Adetoye and Ponnle Abiodun,…
Synagogue Church building in perfect condition before collapse – 7th witness tells court
General Overseer SCOANs Temitope Joshua An Igbosere High Court heard on Thursday in Lagos that the Synagogue Church of All Nations’ (SCOAN) building was in perfect condition before the deadly…
Alleged N2.2bn Fraud: I didn’t Give Fayose Illicit Funds- Obanikoro
EFCC and Fayose A former Minister of State for Defence, Musiliu Obanikoro, has told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how a former…