The Economic and Financial Crimes Commission will soon arraign musician Naira Marley aka Azeez Fashola, for alleged credit card fraud.
Naira Marley was arrested alongside Omomniyi Temidayo aka Zlatan Ibile and three others last Friday.
Zlatan and Marley were arrested by the anti-graft agency in order to be investigated for songs and comments glorifying cybercrime; most recently “am I a yahoo boy?”
Zlatan and others arrested have since been released on an administrative ground while but Naira Marley has remained in the EFCC custody.
Quoting on Section 33 (2) of the Money Laundering (Prohibition) Act and the Cyber Crimes Act, the EFCC intends to prosecute the artiste for fraud.
S33(3) of the act states that “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.”
Some of other counts in the charges filed against the artiste includes, “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 charges with suit number FHC/L/178C/19 was filed before a Lagos State High Court.