EFCC Files 11 Charges Against Naira Marley

The Economic and Financial Crimes Commission (EFCC) has filed 11 charges bordering on fraud against Azeez Fashola, aka Naira Marley for alleged credit card fraud. 

According to the EFCC, some of the credit cards recovered from the artiste bore the names- Nicole Louise Malyon, and Timea Fedorne Tatar and other numbers of items including Laptops.

The 11 charges against Naira Marley reads in full:

Count One: That you, Azeez Adeshina Fashola, aka Naira Marley and Yad Isril (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court conspired among yourselves to use access card No. 5264711020433662 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 32 of the same act.

Count Two reads: That you, Azeez Adeshina Fashola, aka Naira Marley and Yad Isril (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court attempted to use card No. 5264711020433662 issued to persons other than you in a bid to obtain gain and you thereby committed an offense contrary to Section 27 (1) (b) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015 and punishable under section 32 of the same act.

Count three says: That you, Azeez Adeshina Fashola, aka Naira Marley and Raze (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court conspired among yourselves to use access card No. 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 32 of the same act.

Count Four reads: 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 attempted to use card access No. conspired among yourselves to use access card No. 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 32 of the same act.

Count Five reads: That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 42658840359191132 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

Count Six: That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 5264711020433662 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

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Count Seven: That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 5573793034017422 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

Count Eight: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 4539782440624281 issued to Nicole Louise Malyon and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

Count Nine: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 4921819410257431 issued to Timea Fedorne Tatar and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

Count Ten: That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court attempted to retain possession of more than two cards issues in the name of different cardholders and which cards were retained under circumstances which constitute card theft and you thereby committed an offence contrary to Section 27 (1) (a) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015 and punishable under section 34 of the same act.

Count 11: That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court did retain the possession of more than two cards issued in the name of different cardholders and which cards were retained under circumstances which constitute a card theft and you thereby committed an offence contrary to and punishable under section 34 of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

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Naira Marley was arrested by the men of the EFCC on Friday, May 10, 2019, in alongside Zlatan Ibile and three others.  Zlatan Ibile and three others were later released on administrative ground on Tuesday, May 14, 2019, while Naira Marley was retained over alleged evidence against him.

The anti-graft agency on its Twitter handle said the artist will be arraigned on Monday, May 20, 2019.