The federal high court in Lagos has ordered that Naira Marley be
remanded in prison over allegations of internet fraud.
The singer was arraigned in court on Monday following his arrest
by the Economic and Financial Crimes Commission (EFCC).
The anti-graft agency charged the singer with 11-counts fraud
offence to which he pleaded not guilty.
The judge adjourned until May 30 for the hearing of his bail
application adding that he should be remanded till the next hearing.
Zlatan and Tiamiu Abdulrahman Kayode; Adewunmi Adeyanju Moses;
and Abubakar Musa, who were arrested alongside the ‘Japa’ singer have since
been released.
They were arrested for allegations of advanced fee fraud and
related cybercrimes on May 10.
Before his arrest, Naira Marley has been in the news recently
for advocating the cause of internet fraudsters.
During an Instagram live session in April, he had urged
Nigerians to pray for internet fraudsters (Yahoo boys) “as they are crucial to
the circulation of money in the economy.”
In the suit before the court, EFCC is using section 33 (2) of
the Money Laundering (Prohibition) Act.
The charges against the singer 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 honorable court, with intent to defraud possessed, counterfeit card
4921819410257431 issued to Timea Fedorne Tatar and you thereby committed an offence
contrary to and punishable under Section 33(9) of Cyber Crimes (Prohibition,
Prevention etc) Act 2015.”
Marley risks seven years in jail if found guilty. - The
Cable
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