Skip to main content

EFCC Charges Naira Marley To Court On 11 Count Charges As He Risks 7 Years Jail Term

Image result for naira marley


The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.
The musician effectively risks seven years in jail if found guilty, as Section 33 (2) which he was accused of breaching, reads: “Any person who uses: a counterfeit access device; an unauthorised access device; an access device issued to another person; resulting in a loss or gain commits an offence and shall be liable on conviction to imprisonment for a term of not more than seven years or a fine of not more than N5,000,000.00 and forfeiture of the advantage or value derived from his act.
The charges with suit number FHC/L/178C/19 were filed before a Lagos State High Court.
Some of the credit cards, according to the EFCC, bore the names- Nicole Louise Malyon, and Timea Fedorne Tatar.
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.”
The artiste has been enmeshed in controversy in the last one month following his decision to openly support online fraud commonly called ‘Yahoo Yahoo.’
He was arrested last Friday along with four others, including his bosom friend, Zlatan Ibile.

Comments

Post a Comment

Popular posts from this blog

Another Building Collapsed In Lagos

Another building on Monday collapsed in Lagos Island. The two-storey building, according to Channels Tv collapsed mid-day on the Island. Security operatives and emergency workers are currently at the scene to ensure the safety of residents. According to the Lagos State Emergency  Management Agency (LASEMA), no one was trapped in the building as at the time of the incident. This is coming on the heels of the collapse of a three-storeyed building in Ita-faji area of Lagos, trapping more than 100 persons, including school pupils.
1 comment
Read more

Atiku Blows Hot, Says Buhari’s Statement Inciting To Electoral Violence

POLITICS Atiku Blows Hot, Says Buhari’s Statement Inciting To Electoral Violence The Presidential candidate of the  Peoples Democratic Party  (PDP),  Atiku Abubakar , has lambasted  President Muhammadu Buhari  for saying that ballot-box snatchers will pay with their lives. In a statement on Monday by his media aide, Phrank Shaibu, Atiku said Buhari’s statement shows that the  “retired general”  is only showing his true colours and “complete” disregard for the country’s law. The statement read:  “We were shocked to hear General Buhari live on national television threatening to kill people for an offense where no such proscription exists under law. The last time we looked the death-penalty was not a sanction of the 2010 election ac “In fact, threatening people with death in the context of an election is an incitement to electoral violence, which is an offense under that act. “Once again General Buhari is showing his true colours and c...
Post a Comment
Read more

Eddie Howe blames defeat on Bournemouth players

Eddie Howe refused to blame anyone but his own players for their 5-1 hammering at Arsenal, saying "every aspect" let them down. Howe's men matched their worst away run in 85 years - nine straight league defeats - with a 5-1 thrashing at the Emirates on Wednesday night, having trailed from the fourth minute in north London. The timing of the opening goal, scored inside four minutes by Mesut Ozil, particularly irked Howe after he had called his side "exciting" pre-game, and he said: "They were too good for us, it was a difficult night. We never truly recovered from the start, and it was uncharacteristic. "I don't think we were good in any aspect of the game, with or without the ball, mentality wasn't great, it's been disappointing and we need to reflect on it honestly. " Despite their performance, Bournemouth found themselves back within a goal of their hosts at the interval after Lys Mousset's goal on the half-hour...
Post a Comment
Read more