NEWS: EFCC files count -11 charges against Naira Marley- kelvingolden
Source: punchng
The
Economic and Financial Crimes Commisison has preferred 11 charges bordering on
fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit
card fraud.
The
musician effectively risk even 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 unauthorized 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 morethan seven eyars or a fine of not more
than N5,000,000.00 and forefeiture of the advantage or value derived from his
act.
The
charges with suit number FHC/L/178/19 were filed before a Lagos State high
court, some of the credit card, 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.
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 Fedome 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 common called “Yahoo Yahoo”
He
was arrested last Friday along with four others, including his bosom friend,
Zlatan Ibile
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