Menu

EFCC Slams Nigeria Singer #NairaMarley With 11 Charges Before Lagos High Court. .. .

The Economic and Financial Crime Commission (EFCC) has slammed Azeez Fashola, aka Naira Marley with 11 charges for alleged credit card fraud.

Charges filed against him according to the agency, were in contravention of money laundering and other activities of cyber crimes. As gathered some of the credit cards found on him bore the names of Nicole Louise Malyon and Timea Fedorne Tatar and suit number FHC/L/178C/19, has been filed today, before a Lagos State High Court. .

The charges read “That you, Azeez Adeshina Fashola, aka Naira Marley, and Raze (still at large), on or about the 11th day of December 2018, within the jurisdiction of this honourable court, conspired amongst yourselves to use Access card 42658840359191132 issued to persons other than you in a bid to obtain gain and you thereby committed an offence contrary to Section 27(1)(b) of the Cyber Crimes (Prohibition, Prevention etc) Act 2015 and punishable under Section 33(2) of the Same Act.

That you, Azeez Adeshina Fashola, aka Naira Marley, and Raze (still at large), on or about the 10th day of May 2019, within the jurisdiction of this honorable court, with intent to defraud possessed, counterfeit card 4921819410257431 issued to Timea Fedorne Tatar and you thereby committed an offence contrary to and punishable under Section 33(9) of Cyber Crimes (Prohibition, Prevention etc) Act 2015.” .

Naira Marley a Nigerian artiste alongside Zlatan arrested last Friday, although Zlatan Ibile  was released on Tuesday as others risks 7 years in prison if guilty.

Categories:   Celebrity News, Nigeria News, Videos, World News

Comments