No.1, Gongye 9th Rd., Dali City, Taichung, TW, Taiwan
886-4-2492 5298
Rfid Transponder Solution, IC Card, Proximity Card, Contact-Less Transponder, Proximity Tag, Contactless Tag, Smart Label, Rfid Tag, Rfid Keyfob, Access Control Tag
Global Gateway Direct Ltd
1st Floor, 104 Wigmore Street, ; London, United Kingdom, United Kingdom
44 207 4866556
Beverages, Both Alcoholic and Non, Telecommunications equipment, Pre paid phone cards, Diamonds gold, Fresh Fruit and Veg, Tea and Coffee
Biladrama Ltd
Trading Company
14 Brady House, London, United Kingdom
Agriculture, Artifacts, Electrical
Gcs Africa
Trading Company
Liberty Street 20, Accra, Ghana, Kuwait
Telecommunication & Postal Services
Mantek Interntional Fzc
Trading Company
P. O. Box 182712, Dubai, United Arab Emirates
Steel pipes, Cigarette

Several credit card numbers extracted from Naira Marley’s phone – EFCC testifies

Tue, 26 Oct 2021 09:46:00

Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) in the case of Afeez Fashola popularly known as Naira Marley, testified on Tuesday.

The second prosecution witness (PW2) appeared before Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos.

Anosike narrated how some credit card numbers were extracted while analyzing the contents of a total of 2,410 messages found in the defendant’s phone.

Naira Marley was arraigned by the EFCC on May 20, 2019, on an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud. He pleaded not guilty.

Anosike told the court that Exhibit F was a conclusion of his analysis of the defendant’s iPhone X version 10.6, model A 1901, with number 07427343432 and an email, [email protected]

The detective gave the IMEI number of the iPhone as: 35304509527532 as well as the SIM ICCID number as 8923420035948359826.

He told prosecution counsel, Rotimi Oyedepo, that the Apple iPhone is a sophisticated device capable of storing a large volume of information.

“It is the SIM card that basically identifies users of applications like WhatsApp. It means as long as a number has already been registered with a particular WhatsApp account, it matters less if such a user leaves the country.”

Anosike explained there are cases where a WhatsApp application can still be used even though the registered SIM card is not inserted in the phone.

“The chatting app used in the analysed device was WhatsApp. A total of 977 Short Message Service (SMS) and 1433 chat messages were discovered.

“We also discovered seven pending status update messages. On November 26, 2018, there was an outgoing message registered about 3.32 p.m., with a credit card number 5264711020433662.

“This message was sent to one Yadd. On December 11, 2018, there was an incoming message to the defendant’s device which read: “Your One Time Passcode (OTP) to verify your mobile number is 248716; wasn’t you, please call us on 63450808500.”

Anosike disclosed that another message was sent at 5.06pm by one Hiya Bayi to a recipient with the name Raze on the same say.

“The content was another credit card number 42658840359132. The number of the sender is +447426343432, while that of the receiver is +447365280441.

“The incoming message reflected at 6.18p.m. showed “Not recognized”. Other messages received on the same date include:” due to try in 20 minutes,” he added.

The EFCC witness informed the court that another incoming message on December 12, 2018 at 10.16pm read: “Tried and it was unsuccessful; sure you are not rinsing it out then giving it to me to try.”

Anosike confirmed that all analysed texts were contained in a Compact Disc (CD); that the prosecution only printed out those portions it considered material to its case.

The expert asked the court and the defence counsel, Olalekan Ojo (SAN) if the prosecution could bring a projector to play the CD in the open court.

Justice Oweibo granted his prayer; Ojo did not raise an objection to the request.

The matter was adjourned to October 27, 2021, for the prosecution to play the CD on a projector.

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1 903 240 -9492
Mobile phones or preaid calling cards
5 Trenton Ave., Toronto, ON, Canada
Sugar, Phone Cards, Smart Cards, Management Consulting, Sourcing For Buyers Wheat, Animal Feed, Cement, Urea
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Flowers, Cakes, Perfumes, Dinner Meals, Calling Cards
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Food processing machinery and packing machines, As well as automobile and automobile parts
Kristal Font Ventures
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91 44 28151135
Dhanus Group has telecom, Shipping, India, Singapore and New York, USA
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osama moosa
Jannah Street, Zarqa, Zarqa, Jordan
Recharge Calling Cards, Internet Cards, Web Hosting
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CR80 plastic cards, Phone cards, Magnetic stripe cards and smart cards, Luggage tag, Custom shape card, Preprinted card, Blank card, Mifare card, EM card, RFID card
Yiyue Smart Card Co., Ltd.
Trading Company
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MDigital Trading Company Limited
Manufacturer, Trading Company, Agent
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301,37 Chelubian,Donghua Dong
Telecommunication cards, Intelligent cards, IC cards, Bar code cards, Magnetic cards, Membership cards, Cards of internet surfing, Portrait cards, Anti-counterfeit cards, Campus cards, Accumulating cards
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Gaoke Building ,NO.398 Zhong Shan Mid Road ,Guangzhou,PRC
6 Yinhu Second Road, Yinhu Industrial Estate, Xiegang Town, Dongguan City, Guangdong Province. China
Telephone cords, Computer and networking cables, DC power cords, AC power cords
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Mobile phone accessories and mobile phone parts
Krmr Distribution
2538 Griggs Court, Pearland, Texas, United States
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86-755-27926220, 29970909-807
Electronic gifts and premiums, Electronic consumable products
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Corporation/Limited Liability Company
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Smart Cards, PVC Fused Cards, Plastic Cards, Scratch Cards, Loyalty Cards, Multicolor Key Chains, Calander Cards, Coasters, Key Chains, And All Kind Of Cards, Lanyards
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1 720 427-0400
T7316e phone, T7208 phone, W, Fiber station module, Fiber trunk module
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Jl. Agil Kusumadya Km.4, ; Kudus, Propinsi Jawa Tengah, Indonesia
62 291 444361
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Near Bhakhra Bridge, Nabha Road, Patiala, Punjab, India
Holograms, Holography, Promotional Holograms, Security, 3D, Suppliers, Exporters, Holographic, Films, Foils, PU Domed Labels, Manufacturer, Labels, Stickers, Ovd
Cb-1 Saltlake City, Kolkata, West Bengal, India
Holographic security labels, Cold stamping customised labels with holograms, Paper holographic labels, 2d, 3D holograms, Anticounterfeiting labels, Automatic application labels
Simcard Cards Technology INC.
Corporation/Limited Liability Company
No. 31, Road 25th Industrial Park, Taichung, Tw, Taiwan
PVC Cards, Smart Cards, Magnetic Cards, Mifare Card, Em Card, Rfid Card, Calling Card, Ic Card, UHF Card
70-76, Kamal Estate, Vatva Gidc, Ahmedabad, Gujarat, India
Calling Cards, Telephonic Cards, Prepaid Cards, Scratch Cards, Scratch Card Machine
Room A406, Qiche Building, NO.45 Zhenhua Road, Futian District, Shenzhen518031, P.R.C.
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Bukhari Technologies
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1 407 291-8424
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Fuzhou Jump Smart Cards Co., Ltd.
Manufacturer, Distributor/Wholesaler
192 Fuguang Road, Fuxing Investment Zone, Fuzhou City, Fujian Province. China
Cards for postal service, Telecommunications and financial business, Commemorative cards, Business promotion cards, Seal-cutting cards, Cards with key chain leather, Scented cards, Composite cards, Luminous cards, Mosquito repellent cards
APAC Trading Co., Ltd.
Manufacturer, Trading Company
gangxia,Shennan Rd., Futian.China
2/F, Block 3, Yujing Industrial Zone, East Guangyuan Road, Zhucun City, Guangdong Province. China
PVC cards magnetic cards, Barcode cards, Scratch cards, Photo cards) and smart cards contactable IC cards, Contact-free cards)
Quanzhou Xianghe Plastic & Packing Co., Ltd.
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Xianghe Building, Quanzhou Economic&Development Zone
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jinlong street,Longgang Town, Cangnang Country
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Ecity Power Co., Ltd.
Room 702,183 Jintai Road, Baiyun District,GuangZhou,China
Li-ion batteries and chips, LiFePo4, Lithium-ion batteries, Automobile batteries, Bicycle batteries, E-bikes batteries, Car maintenance-free batteries, Car power batteries, Cell phone Li-ion batteries, IC chips
3 Tongyun Road, Gouzhuang IndustryPark
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Manufacturer, Distributor/Wholesaler
RM.302,(NO.113,Zhenxing Road),Block B,Xinxin BLD.,NO.1048,Huafu Road, Futian District,Shenzhen,China
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65 6 2459257
We offer wholesale long distance
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Trading Company
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34 628 169253
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1 204 2692679
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880 2 9660260
Automobile, Motor parts
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P. O. Box 8612, ; san jose, California, United States
1 408 667 7434
T-mobile, Cingular, Verizon
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GSM payphone, VOIP, SIP server smart card, Magnetic, RMS, PMS, Calling card, Billing system FWT GSM interface FCU ATA
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Burhaniye Mah. Bahce Sok. Osmanli Apt. No: 6, Istanbul, Turkey
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Al Majeed Trading
Trading Company
101 Poonam Plaza, OPP Narendra Park, Naya Nagar, Mira Road (East) , , Thane, Maharashtra, India
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Huxinstreet, Quanzhou, Fujian, China, ; Quanzhou, Fujian, China (Mainland)
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66 7 0230268
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92 51 2855627
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Corporation/Limited Liability Company
Cosmos Technologies (Pvt) . Ltd. 58 Gul Arcade, 2nd Floor, Office# 2, Chaklala Scheme Iii, Rawalpindi, Punjab, Pakistan
IT, Call Center, Calling Card, Cement, Trading
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Hq : 59 Ubi Ave 1 # 05-17, Singapore/Fac : Qingdao, China, ; Singapore 408938/Qingdao, Shandong, China (Mainland)
65 9825553
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Trading Company
Sheikh Zayed Road, Al Attar Tower, Dubai , United Arab Emirates
KCT Group
129 N Cross Creek Rd #H, ; Orange, California, United States
1 714 397-7007
Provide VOIP services to Southeast Asia
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genstar printing
Trading Company
97 General Avenue Tandang Sora, Quezon City, Manila, Philippines
Printing On Id Cards, Brochures Printing, Invitations Press
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PVC ID Cards, PV Key Tags, ID Printers, Decorating Design
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Security Card, Transportation Card, Rfid Tag, Smart Card
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Telephony, Voip Phone
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Trading Company
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3435/906 4th Main 10th Cross Shastrinagar, ; Bangalore, Karnataka, India
91 80 26771649
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Behind City Pride, Rajashree Towers, 2nd Floor, Pune, Maharashtra, India
Smart magnetic card, Id cards solutions, ATM cards with out visa logo, Attendance system, Security locks
Graphic Solutions
42 / 69 T K Mudali Street, Chennai, Tamil Nadu, India
ID cards, Privilege card, PVC core, Surveillance Equipment
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62 21 57935736
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229 97 698 455
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39 081 7625600
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972 2 6233103
Telecommuication solutions, Computer security, Surveillance
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