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Naira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an 11-count charge bordering on conspiracy and credit card fraud.
The EFCC alleged that Naira Marley and his accomplices conspired to use different Access Bank ATM cards to defraud their victims.
Naira Marley was arraigned by the EFCC on May 20, 2019 on 11 counts bordering on conspiracy, possession of counterfeit credit cards and fraud, to which he pleaded not guilty.
ADVERTISEMENT A Federal High Court sitting in Lagos on Wednesday admitted more exhibits in evidence in the ongoing trial of the Nigerian music star, Azeez Fashola, popularly known as Naira Marley. PREMIUM TIMES EFCC) arrested Naira Marley, Zlatan, four others in May 2019. They were arrested in connection with an alleged case of internet fraud and money laundering. Their arrest followed an early morning raid, at 9, Gbangbola Street, Ikate, Lekki, Lagos. The EFCC alleged that some of the credit cards discovered in his residence bore the names Nicole Louise Malyon and Timea Fedorne Tatar. EFCC ...