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Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday (33716 Views)

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Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Amagite3(f): 6:34pm On May 16
The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.

The musician effectively risks seven 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 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.

The charges with suit number FHC/L/178C/19 were filed before a Lagos State High Court.

Some of the credit cards, 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.

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.

“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 artiste has been enmeshed in controversy in the last one month following his decision to openly support online fraud commonly called ‘Yahoo Yahoo.’

He was arrested last Friday along with four others, including his bosom friend, Zlatan Ibile.

http://www.amagitesblog.com/2019/05/efcc-files-11-charges-against-naira-marley.html

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Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by iGISTMORE: 6:38pm On May 16
Hmm

WATCH FULL VIDEO HOW EFCC ARREST 'NAIRA MARLEY' >> https://gistmore.com/efcc-arrests-nigerian-rapper-naira-marley
Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by tabithababy(f): 6:40pm On May 16
O ma se o shocked

Crime doesn't pay

110 Likes 2 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Teaser4(m): 6:45pm On May 16
all na gragra..

6 Likes 2 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by EastGold(m): 7:07pm On May 16
Poor boy

1 Like 2 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by itspzpics(m): 8:57pm On May 16
Oga oo
Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by ngwababe(f): 9:45pm On May 16
Ihe onye kwutere, o nwere isi ya buru!

77 Likes 1 Share

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by martineverest(m): 9:46pm On May 16
very nice...use him as a scapegoat

glorifying internet scams openly (and secretly) is barbarism of the highest order

180 Likes 10 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by MrThisandthat(m): 9:46pm On May 16
EFCC were on their own, mans decided to put himself in their radar. You see what happens when one decides to talk too much? Sometimes, you're your own "village people".

379 Likes 20 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Firgemachar: 9:46pm On May 16
K
Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Richdad50(m): 9:46pm On May 16
shocked
Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Ekpekus(m): 9:46pm On May 16
The thing go clear for e eye soon..

60 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by jaxxy(m): 9:47pm On May 16
What are the charges or they don’t have names. One single conviction we are yet to see.


Maina is basically a free man and oke is in the Bahamas.

2 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Crystalworld: 9:47pm On May 16
Sorry bro! you didn’t saw it coming, his mouth Kobalized him.
I’m not justifying his actions!

His case was so fast unlike all this our corrupt politicians they will keep adjourning their case until God knows.

Mr Bullion van should be charged for money laundering.
Gandollar was also caught red handed collecting bribe

29 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Ologogoro: 9:47pm On May 16
EFCC sleep jeje na so one #aira Mailey go wake am EFCC come vex reason him matter.

35 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by thatNUPEboy: 9:47pm On May 16
Prison izzagoal! grin grin


Every supporter of this bastard and internet fraud will live long to know what it feels like being scammed.



Idiots!

91 Likes 1 Share

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by zicoraads: 9:47pm On May 16
Thank you very much EFCC.

A lanky drug addict can not be bigger than the State.

81 Likes 3 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by ElFabchuks(m): 9:48pm On May 16
Gbas gbos

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Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by SoftP(m): 9:48pm On May 16
Actually thought the case against him was due to his lousy mouth, never knew he was directly involved in fraud.

Make dem use better koboko flog am first before sending him to khirikhiri.

Nemesis

101 Likes 3 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Okoyeebows: 9:48pm On May 16
Wahala went from 0-100 real quick.

Naira Marley would be injected in prison and fall sick when he's out. That's what the govt does to ppl like him.

11 Likes 1 Share

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by ehix89(m): 9:48pm On May 16
This one Beans don done well, these guys have been searching for a scapegoat, Naira Marley presented himself a Stray goat.

105 Likes 1 Share

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Mrkumareze(m): 9:48pm On May 16
All dog eats sh*t but the ones that exposes the leftover particles are known to be the eater...

In a shot form, Naira marley caused his own wahala

39 Likes 1 Share

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by uzo4real(m): 9:48pm On May 16
They all keep making noise but have no real money and connection.

48 Likes 2 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by ishawlar: 9:49pm On May 16
Efcc the image tanisher

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Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by TheTruthRaw: 9:49pm On May 16
martineverest:
very nice...use him as a scapegoat

glorifying internet scams openly (and secretly) is barbarism if there highest order
You fool, keep quiet there, HE GOAT.

2 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by mastar111: 9:49pm On May 16
Other yeyebrities that think they can talk anyhow will learn.

25 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by fergieboy(m): 9:49pm On May 16
Looks like publicity stunt to become popular

He pulled same with UK police

18 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by Teeklef(m): 9:49pm On May 16
Marlians!!! Simi see trouble, am I a yahoo boy?
Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by lastmanstandn(m): 9:50pm On May 16
Trumped up charges. With a good lawyer, he’s as good as free. They have charged him in the media and painted the whole process as a publicity charade. Can’t remember the last time ‘music’ passed as a probable cause to arrest an individual on suspicion of fraud. After all he’s not the first to use music to glorify crimes and vices in Nigeria. Too many individuals are stealing the country dry, tarnishing it’s image and getting away with it.

Using Naira Marley as a scapegoat is not a deterrence against Internet Fraud but an ATTACK on FREE SPEECH. The message is not to stop yahoo but to scare those who want to sing/joke and be comical about it.

I don’t condone it. It is terrible for the country's image BUT again SPEECH should never be probable cause.

His music sucks by the way.

46 Likes 2 Shares

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by flexyrule(m): 9:51pm On May 16
Don't throw stones if you live in a glass house. And if you drink from a glass jaw, you should watch your mouth.



Quote credit - 50 cents in the album "Get rich or die trying"

9 Likes

Re: Naira Marley: EFCC Files 11 Charges Against Singer, To Be Arraigned On Monday by timsbee(f): 9:51pm On May 16
U see ur nyansh

Yahoo Don finish ur lifeless life.
Kpele o

4 Likes

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