EFCC Writes Master and Visa Card To Provide Naira Marley's Transaction History

The Economic and Financial Commission has written Visa Inc. and Master card Inc to furnish it with details on credit cards used by the musician Azeez Fashola popularly known s Naira Marley.


 EFCC  said that the cards recovered from the artist during his arrest were used foe alleged identity theft and credit fraud.

According to the court documents obtained by PUNCH the EFCC's letter to Visa and Master card was titled 'Investigation Activities' dated 13th May 2019, exactly 3-days after his arrest.

The letters were signed by the zonal EFCC Lagos, Dein Whyte.

"The commission is investigating a case of identity theft and Electronic cards related fraud, n which the listed card information where recovered during investigation," EFCC's letter to Visa and Master card partly said

In the letter to visa, the commission asked the company to provide information about the last five transactions on each of the three visa cards recovered from Naira Marley.

The first card with number 4921819410257431 was issued by Lloyds Bank Plc and bears the name Timea Fedorne Tatar.

The second card with number 4539782440624281 was issued by Barclays Bank Plc and bears the name Nicole Louise Maylon.

While the third card with number 4757147207869807  was issued by Santander UK Plc and bears the name Sharon Broad.

The forth card with number 5354631405139323 was issued by Prepay Technologies Ltd and bears the name Linh H. Mendez Rojas.

Naira Marley was arrested on May 10 at 9 Gbangbala street, Ikate Lekki.