EFCC produces Forensic report to indict Naira Marley
Written by jamz_webdev on June 14, 2022
The Cybercrime Section of the Economic and Financial Crimes Commission has submitted reports of forensic investigations to corroborate their case against Nigerian artiste, Azeez Fashola popularly known as Naira Marley, charged with credit card fraud before the Ikoyi Federal High Court.
The Chief Detective Officer of the Section, Whyte Dein told the court that his team’s investigations revealed that the defendant was involved in credit card fraud.
The artiste faced 11 charges bordering on alleged credit card fraud contrary to Money Laundering (Prohibition) Act and the Cyber Crimes Act.
It was gathered that the singer committed these offenses between November 26 and December 11, 2018, and May 10, 2018.
He was arraigned on May 20, 2019, but was granted bail.
By Daniel Odeyemi