We introduced you stories about how EFCC has slammed 11 prices bordering on Fraud towards Rapper, Azeez Fashola, popularly often known as Naira Marley.
According to a number of stories, Marley dangers seven years imprisonment if he’s discovered responsible of bank card fraud, as Section 33 (2) which he’s accused of breaching, reads: “Any one that makes use of: a counterfeit entry system; an unauthorised entry system; an entry system issued to a different individual; ensuing in a loss or achieve commits an offence and shall be liable on conviction to imprisonment for a time period of no more than seven years or a fantastic of no more than N5,000,000.00 and forfeiture of the benefit or worth derived from his act.
The prices have been filed with suit quantity, FHC/L/178C/19 earlier than a Lagos State High Court.
According to EFCC, among the bank cards had the names, Nicole Louise Malyon, and Timea Fedorne Tatar.
The alleged crimes have been in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act.
The prices learn in half, “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 offence 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 honourable court, with intent to defraud possessed counterfeit card 4921819410257431 issued to Timea FedorneTatar and you thereby committed an offence contrary to and punishable under Section 33(9) of Cyber Crimes (Prohibition, Prevention etc) Act 2015.”
The artiste has been enmeshed in controversy in the final one month following his decision to overtly assist on-line fraud generally referred to as ‘Yahoo Yahoo’. He was arrested final Friday together with 4 others together with his bosom pal, Zlatan Ibile.
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