The musician effectively risks seven years in jail if found guilty, as Section 33 (2) which he was accused of breaching, 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.
Some of the credit cards, according to the EFCC, bore the names- Nicole Louise Malyon, and Timea Fedorne Tatar.
The alleged crimes were in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act, Punch reports.
The charges read in part, “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.”
He was arrested last Friday along with four others including his bosom friend, Zlatan Ibile.
“I can’t wait to give birth to a girl so I can bang her when my wife is not around” – man says on Facebook
A Nigerian man has provoked members of the Facebook community after he revealed his intentions to rape his daughter in...
Elderly man caught molesting a lady inside a bus (Video)
A Nigerian man has been caught red handed on camera assaulting a lady in a public bus which was transiting...
Man vows not to pay for food after eating at a restaurant, says the fish was not prepared that day (Video)
A video which is making rounds on social media has shown the moment a man swore not to pay for...
Nigerian man shares details of how he raped two women
A Nigerian man identified as Ogimex Aka Obonblingz has recounted how he raped two women. He made this known while...
Lady and her baby beaten, thrown inside gutter by brother in-law for disturbing his sleep (video)
A video which is making the rounds on social media has captured the moment a lady was beaten by her...
Crime1 day ago
“I go dey rape dey go, nothing go happen” – Nigerian man boasts while reacting to Uwa’s death
News1 day ago
No reopening of schools for now – FG
Entertainment News1 day ago
Apostle Suleman offers ₦1M reward to anyone with useful information about Uwaila’s murderers
Viral News1 day ago
Whites kneel before Blacks to apologize for years of racism (video)
Viral News2 days ago
Pastor EA Adeboye reacts to the rape and murder of UNIBEN student, Uwa Omozuwa
Viral News1 day ago
#JusticeforUWA : Heartbreaking video shows Uwadia Omozuwa’s mum wailing as her father speaks on his reaction when he first saw her corpse
Entertainment News11 hours ago
Billionaire, Femi Otedola celebrates his only son, Fewa on his birthday
Crime13 hours ago
#JusticeForUwa: One of the suspects linked to the rape and murder of Uwa has been arrested (Video)