It has continued to be a turbulent period for the singer ; Naira Marley continues to get worse as his case with the Economic and Financial Crimes Commission passes every day.
After being held in custody despite Zlatan’s release and some other guys with whom he was arrested, the EFCC has now released an official statement stating that Naira Marley has been slammed with an 11-count charge in connection with credit card fraud.
In accordance with the press statement of the EFCC, some of the credit cards carry the name Nicole Louis Malyon and Timea Fedorne Tatar. The charges with suit number FHC/L/17HC/19 were filed today before a Lagos State High Court.
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 offense 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 offense contrary to and punishable under Section 33(9) of Cyber Crimes (Prohibition, Prevention, etc) Act 2015.”
Meanwhile, In other news, EFCC has revealed Naira Marley will be charged to court on Monday through their official social media pages.