Monday, May 20, 2019

EFCC Releases Full List of the 11 - Count Charges Against Naira Marley, After Attesting His Signature


Azeez Fashola aka Naira Marley will be charged to court on Monday, 20th of May 2019 where he'd be formally docked before a Lagos Federal High Court over allegations of card theft and forgery.

In all, the anti-graft agency in the case marked FHC/L/178c/19, has slammed 11-count charge against the musician and his cohorts, many of who are now at large.

Details of the court papers show that most of the charges border on the use of forged or stolen access card to obtain money, offences, which are punishable by the Cyber Crimes Prohibition law of Nigeria.

The charges read thus:

1: """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.

2: """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.

3: """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.

4: """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.

5: """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.

6: "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.

7: """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.

8: ""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.

9: ""''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.

10: ""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.

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.

See the papers which was personally signed by him below;




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