A new report has confirmed that the Economic and Financial Crimes Commission is set to present nine witnesses in the Naira Marley case.
Court documents obtained by Punch, reveal that the witnesses are to give evidence of their investigation, tender exhibits and reveal their findings to the court.
Three of the nine witnesses took the defendant’s and witnesses’ statements.
Other witnesses include the representatives of Mastercard, Visa Inc and Guaranty Trust Bank. These witnesses are to tender relevant card and account details of the defendant to the court.
Recall Naira Marley was arrested on May 10 at 9 Gbangbala Street, Ikate, Lekki, Lagos, alongside with Omoniyi Temidayo (aka Zlatan Ibile) and three others for alleged advance fee fraud.
11 charges were filed against Naira Marley upon his arrest. The charges border on alleged cybercrime and identity theft.