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Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer - Celebrities - Nairaland

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Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by lalasticlala(m): 12:22pm On May 31, 2019
GTB officer, Master Card official, seven others to testify against Naira Marley

The Economic and Financial Crimes Commission is set to present nine witnesses in its case against musician Azeez Fashola, aka Naira Marley, The PUNCH can report.

According to court documents obtained by our correspondent, the witnesses would give evidence of their investigation, tender exhibits and reveal their findings to the court.

Three of the witnesses were said to have taken the defendant’s and witnesses’ statements.

The remaining are representatives of Mastercard, Visa Inc and Guaranty Trust Bank, who are expected to tender relevant card and account details of the defendant to the court.

The artiste was arrested on May 10 at 9 Gbangbala Street, Ikate, Lekki, Lagos, together with Omomniyi Temidayo (aka Zlatan Ibile) and three others for alleged advance fee fraud.

After his arrest, the anti-graft agency filed 11 charges against Naira Marley bordering on alleged cybercrime and identity theft.


The alleged crimes were in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act, which the artiste risks seven years in jail if found guilty.

Section 33 (2) of the Act, which Naira Marley was accused of contravening 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.


Source: https://punchng.com/gtb-officer-master-card-official-seven-others-to-testify-against-naira-marley/

2 Likes 1 Share

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by PuntHunt: 12:23pm On May 31, 2019
Plenty trouble brewing for Marley

113 Likes 3 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Tocynone(m): 12:23pm On May 31, 2019
It is finished. BTW, October 2019 loading

7 Likes 2 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Nobody: 12:23pm On May 31, 2019
Jesus really?

shiit just got real!

61 Likes 3 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by dannybomb(m): 12:24pm On May 31, 2019
ghen ghen

4 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by thoollz: 12:24pm On May 31, 2019
grin
I love this. If u must support fraud or crime, u should be ready to face the full wrath. Other artists b singing about drugs and illicit affairs. No one is promoting good values. SMH.

Prison is a goal. Issa goal.
penocrat1:
The ones that has promoted good values. What help and support did you give them.?
So supporting evil is what u've come to this world to do? To answer your question, I support them by buying their music.
I don't sit my as* supporting cankerworms.





Realbelieveer:


Mouth full of shiit
Go tell that to the efcc fraudster.

136 Likes 12 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by amaniro: 12:24pm On May 31, 2019
The Gbedu just enter body

50 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by bcomputer101(m): 12:25pm On May 31, 2019
Fela treatment just not to release him

2 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Oloripelebe: 12:25pm On May 31, 2019
Marley is going to prison grin grin



He disrespected fela

45 Likes 2 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Mutemenot(m): 12:25pm On May 31, 2019
They are determined to finish this guy career ....

7 Likes 1 Share

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Pidginwhisper: 12:25pm On May 31, 2019
It better be Naira Mastercard and Naira Visa card. Coz if na dollar Cards the guy go win case as na naira dey him name not Dollar grin

26 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Hamzaay(m): 12:25pm On May 31, 2019
No rest for the wicked

19 Likes 1 Share

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by mikezuruki: 12:26pm On May 31, 2019
His supporters jubilated rather too soon #JailNairaMarley

31 Likes 1 Share

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Newguyhere: 12:26pm On May 31, 2019
Y

1 Like

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by holygene: 12:26pm On May 31, 2019
Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by 12345baba(m): 12:26pm On May 31, 2019
He should also go and release a track praising human trafficking and rape so that naptip go show for him door

17 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Minzay(m): 12:26pm On May 31, 2019
Not possible.. He has already been granted bail, probably this news is before the court case.. Trash#

2 Likes 3 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by eendy(f): 12:26pm On May 31, 2019
Good riddance to bad rubbish

1 Like

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by daddytime(m): 12:26pm On May 31, 2019
Hmmm

Beans wey the guy put for fire don done soft well well like ewa agoyin.

You can't cheat yourself out from "lack" at someone else's happiness and expense and expect to be happy until your dying days...

Na lieeeee

Na misery upon misery when your time to give account comes nigh.

The above holds true to even our evil politicians but many do not see or understand that "not all that glitters is gold".

Wehala yakpa everywhere...

Enjoy tori for my signature

12 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Nobody: 12:27pm On May 31, 2019
Bloggers self want chop.

2 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by nicepoker101(m): 12:27pm On May 31, 2019
His supporters will soon flood the thread grin

14 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by R2bees(m): 12:27pm On May 31, 2019
Ogwusiwo... It's finished

1 Like

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by TechCapon(m): 12:28pm On May 31, 2019
grin

1 Like

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by nairalanduseles: 12:28pm On May 31, 2019
mikezuruki:
His supporters jubilated rather too soon #JailNairaMarley

Low life he will pay the fine and be free and u will be on nairaland at 50 still hating and living with ur mum......getalife

20 Likes 4 Shares

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by StPete: 12:28pm On May 31, 2019
When he was committing the fraud and enjoying the spoil, he was feeling fly. I pray same treatment goes for every single Yahoo boy including Famakinwa Oluwasegun B. May the long arm of the law eventually deal you a heavy blow for all the people you have defrauded

9 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by aare07(m): 12:28pm On May 31, 2019
Oboi
Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by Queenserah26(f): 12:29pm On May 31, 2019
This is becoming serious
Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by nephemmy(m): 12:29pm On May 31, 2019
naira marley is set to complete his transfer to prison FC... he will be signed for free on a 7years contract...
congratulations Bro on this new feat

10 Likes

Re: Naira Marley: GTB, Mastercard, Visa Representatives To Testify Against Singer by RexTramadol1: 12:29pm On May 31, 2019
Minzay:
Not possible.. He has already been granted bail, probably this news is before the court case.. Trash#




Yes na, cos in ur dictionary bail is synonymous to acquittal

69 Likes 3 Shares

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