The Economic and Financial Crimes Commission is set to
present nine witnesses in its case against musician Azeez Fashola, aka Naira
Marley.
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.
Ten days after his arrest, Naira Marley was arraigned before
Justice Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos.
Justice Oweibo ordered that the artiste be remanded in
custody until May 30 to take the bail application filed by the defendant’s
counsel, Mrs Taiwo Oreagba.
He was subsequently granted bail to the tune of N2m.
According to court documents obtained, the EFCC has listed
nine witnesses to testify against the artiste at his trial.
Click to signup for FREE news updates, latest information and hottest gists everyday
Advertise on NigerianEye.com to reach thousands of our daily users
EFCC mean this guy ooo
ReplyDeleteNothing you fit use Naira do! Marlans!!
ReplyDelete