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EFCC releases an official statement, Parades Naira Marley, Zlatan ibile, And Other Suspected Yahoo Boys (Photos)

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EFCC releases an official statement, Parades Naira Marley, Zlatan ibile, And Other Suspected Yahoo Boys

Here’s the official statement from EFCC following the arrest of singer Naira Marley,  rapper, Zlatan and four others. 

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in connection with an alleged case of internet fraud and money laundering. Intelligence report had also linked them to cybercrime offenses. 

They were arrested along with: Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses, and Abubakar Musa. 

Their arrest followed an early morning raid on Friday, May 10, 2019, at 9, Gbangbola Street, Ikate, Lekki, Lagos. 

At the point of arrest, the Commission found and recovered a number of items, including laptops, from the suspects. 

They have so far volunteered useful information about their involvement in the alleged criminal activities, even as investigations continue. 

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EFCC releases an official statement, Parades Naira Marley, Zlatan ibile, And Other Suspected Yahoo Boys
EFCC releases an official statement, Parades Naira Marley, Zlatan ibile, And Other Suspected Yahoo Boys
EFCC releases an official statement, Parades Naira Marley, Zlatan ibile, And Other Suspected Yahoo Boys
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Entertainment

Full List Of EFCC’s 11-Count Charge Against Naira Marley

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EFCC reveals why rapper, Naira Marley is still in detention and wasn't released alongside Zlatan

The Economic And Financial Crimes Commission has slammed an 11 Count charge against popular Musician, Naira Marley.

The case filed at the Federal High Court has suit number FHC/L/178c/19.

The charges read:

Count One: “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.

Count Two reads: “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.

Count three says: “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.

Count Four reads: “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.

Count Five reads: “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.

Count Six: “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.

Count Seven: “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.

Count Eight: “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.

Count Nine: “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.

Count Ten: ““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.

Count 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.

The charge dated May 14, 2019 was personally signed and collected by Naira Marley on May 15, 2019 who is still being detained by the EFCC in Lagos.

Source Link – Saharareporters

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