The EFCC has slammed Naira Marley with 11 charges bordering on fraud, for alleged credit card fraud.
According to the anti-graft agency, some of the credit cards bore the names-Nicole Louise Marlon, and Timea Fedorne Tarta. The charges, with suit number FHC/L/178C/19, were filed, today, before a Lagos State high court.
His 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 11th day of December 2018, within the jurisdiction of this honorable court, conspired amongst yourselves to use Access Card 42658840359191135 issued to persons other than you in bid to obtain gain and you thereby committed an offense contrary too section 27(1)(b) of the Cyber Crimes (Prohibition, prevention, etc) Act 2015 and punishable under 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 offense contrary to and punishable under 33(9)of the Cyber Crimes (Prohibition, prevention, etc) Act 2015.”
Naira Marley risks seven Years imprisonment if convicted.
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