EFCC slams 11 charges against #NairaMarley
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EFCC has slammed Azeez Fashola, aka Naira Marley with 11 charges bordering on fraud for alleged credit card fraud.
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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, today, before a Lagos State High Court. .
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The alleged crimes were in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act.
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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.
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Read more about Marley charges FULL INFORMATION ON NAIRA MARLEY ARREST- https://blog.emmyolat.com/