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. .
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.