The Economic and Financial Crimes Commission (EFCC) has instituted an 11 Counts Charge against Azeez Fashola a.k.a Naira Marley before a Federal High Court sitting in Lagos. The anti graft agency will arraign him next week Monday. Al the charges bothers on credit card fraud. The charge designated FHC/L/178C/19.
According to the anti-graft agency, some of the credit cards, bore the names- Nicole Louise Malyon, and Timea Fedorne Tatar.
The charge reads 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.
“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.”
He will be arraigned before Justice Nicolas Oweibo of Federal court next week Monday, May 20, 2019.