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Internet Fraud: Naira Marley to be arraigned on 11 Count charges on Monday 20th May 2019 — EFCC

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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 evidence against NairaMarley is overwhelming  EFCC

EFCC has finally reacted to the release of ZlatanIbile and three others, while NairaMarley remains in custody.

On Tuesday night, Zlatan regained his freedom alongside his crew members, Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa.

However, while speaking with PremiumTimes, EFCC spokesman, Tony Orilade, revealed that the four suspects were only released on administrative bail.

According to him: “There is overwhelming evidence against Naira Marley; so we can’t afford to release him on administrative bail like Zlatan and the three others.

That Zlatan has been released does not mean they have been discharged and acquitted. Naira Marley is still in our custody and will be charged to court soon and we will make the charges known in an official statement soon.” – #obyorijiblog

Tags : #efcc #fraud #caught #nairamarley #obyorijiblog#police
Oby Oriji

The author Oby Oriji

I am a 5'7" tall extrovert Igbo girl with restless hands. An obsessed writer, and the reason we are here. Email : Oriji.oby@gmail.com dealspotr.com
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