Azeez Fashola known as Naira Marley, has 11 charges related to fraud filed against him by the Economic and Financial Crime Commission (EFCC)
The charges filed against him which has to suit number FHC/L/178C/19, before a Lagos High court.
According to the EFCC part of the credit cards that were gotten from him bore the following names, Timea Fedorne Tatar and Nicole Louise Maylon.
The charges read “That you Azeez Adeshina Fashola aka Naira Marley, and Raze (still at large) on or the 11th day of December 2018, within the jurisdiction of this honourable court, conspired among yourselves to use Access card 42658840359191132 used by persons other than you in a bid to obtain gain, and thereby commited an offence contrary to section 27(1)(b) of the cyber crime (prohibition,prevention) Act 2015 and and punishable under section 33(2) of same Act.
“That you Azeez Adeshina Fashola aka Naira Marley and Raze (still at large) on or the 10th day of May, within the jurisdiction of this honourable court, with intent to defraud possessed counterfeit card 42658840359191132 issued to Timea Fedorne Tatar and thereby commited an offence contrary to section 33(9) of the cyber crimes (prohibition, prevention) Act 2015”.
Naira Marley was arrested for alleged advance fee fraud and cyber crime offences according to the EFCC, he was arrested alongside Abdulrahman Kayode known as Rahman Jago, Omoniyi Temidayo known as Zlatan Ibile and two others on Friday 10th May 2019.
He also risks a seven year jail term if convicted.