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EFCC Demands Naira Marley’s Transaction History From Mastercard And Visa

The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with details on credit cards used by musician, Azeez Fashola, popularly known as Naira Marley.
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The commission said the cards recovered from the artiste during his arrest were used for alleged identity theft and credit card fraud. According to court documents obtained by Punch, the EFCC’s letters to Visa and Mastercard – titled, ‘Investigation Activities’ – was dated May 13, 2019, three days after it arrested Naira Marley.
The letters were signed by the Zonal Head, EFCC, Lagos, Dein Whyte. “The commission is investigating a case of identity theft and electronic cards-related fraud in which the listed card information was recovered during the investigation,” EFCC’s letter to Visa and Mastercard partly read.

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