The Economic and Financial Crimes Commission (EFCC) has dragged Azeez Fashola, a Nigerian musician also known as Naira Marley, to court on 11 charges.
Entzhood reports that Naira Marley alongside Zlatan Ibile and three others were arrested on Friday by the EFCC.
Meanwhile, Zlatan and the three others have been released leaving Naira Marley in EFCC custody.
The EFCC has filed the suit with number FHC/L/178C/19 before a Lagos State High Court.
Backing the suit with Section 33 (2) of the Money Laundering (Prohibition) Act and the Cyber Crimes Act to prosecute the artiste.
“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.”
Some of the counts in the charges filed against Naira Marley includes, “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.”