Musician Naira Marley Slammed With 11 Charges Bordering On Fraud By The EFCC.....
The Economic and Financial Crimes Commission has perfected plans to arraign musician Azeez Fashola, popularly known as Naira Marley, for alleged credit card fraud.
According to the anti-graft agency, some of the credit cards bore the names- Nicole Louise Malyon. and Timea Fedorne Tatar. The charges, with suit number FHC/L/178C/19, were filed yesterday May 16,2019 before a Lagos State High Court.
The alleged crimes were in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act.
The charges read in part, “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.”
He is to be arraigned on Monday, May 20th, 2019.
*Nice one!!!....Its time to clean out....EFCC should go after anyone who officially supports or sings in support of yahoo yahoo....