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Credit Card Fraud: EFCC to File 11 Charges Against Naira Marley on Monday

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  • Credit Card Fraud: EFCC to File 11 Charges Against Naira Marley on Monday

Nigeria’s Economic and Financial Crimes Commission (EFCC) has perfected plans to arraign Nigerian musician, Azeez Fashola, popularly known as Naira Marley, on Monday for credit card fraud.

Investors King had reported that Naira Marley and others were picked up last Friday by the commission following an investigation linking them to Cyberfraud.

While the others have now been ‘conditionally’ released, Naira Marley is still with the EFCC and will be arraigned on Monday for Credit Card fraud.

The commission is backing on Section 33 (2) of the Money Laundering (Prohibition) Act and the Cyber Crimes Act to prosecute the artiste.

It states that “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.”

Some of the counts in the charges filed against Naira Marley includes, “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 offense 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 offense contrary to and punishable under Section 33(9) of Cyber Crimes (Prohibition, Prevention, etc) Act 2015.”

The charges with suit number FHC/L/178C/19 was filed before a Lagos State High Court.

CEO/Founder Investors King Ltd, a foreign exchange research analyst, contributing author on New York-based Talk Markets and Investing.com, with over a decade experience in the global financial markets.

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Feminist Coalition Puts an End to Donations, Raises N147.8 Million

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Feminist Coalition Raises N147.8 Million in 14 Days, Halts Donations

Feminist Coalition, a non-governmental group at the forefront of #EndSARs protest, has asked all potential donors to stop sending money to the account following the clampdown on protesters.

In a statement titled “A Statement from the Feminist Coalition” and co-signed by Damilola Odufuwa, Odunayo Eweniyi, Layo Ogunbanwo, Ozzy Etomi, Ire Aderinokun, Fakhrriyyah Hashim, Oluwaseun Osowobi, Jola Ayeye, Laila Johnson-Salami, Karo Omu, Obiageli Alintah, Tito Ovia, Kiki Mordi and FK Abudu.

The statement said the group raised a total of N147.8 million in donations in USD, CAD, GBP, EUR, GHS, KES, and BTC.

A total of ₦60.4 million was spent on protesters and victims brutalised by the police. The group said a total of ₦87.5 million is left.

* Total received – ₦147,855,788.28 (includes donations in USD, CAD, GBP, EUR, GHS, KES, and BTC)

* Total disbursed – ₦60,403,235.00

* Total left – ₦87,452,553.28

It stated, “The funds were raised through the generosity of well-meaning people and concerned Nigerians who want their voices to be heard and their demands to be met.

The group said it decided to halt all donations after President Muhammadu Buhari’s speech on Thursday.

The rest of the donations will go towards funding medical emergencies, legal aid for wrongfully detained citizens, and relief for victims of police brutality and families of the deceased.

“The past two weeks have been tough for many Nigerians, most especially the last two days. Many lives have been lost and properties destroyed at the height of what started as peaceful marches for the end to police brutality.

“The Feminist Coalition condoles with every Nigerian mother, father, son, daughter who has lost a loved one in these trying times. These Nigerians share the same vision for a better country as we all do and should be duly recognized as heroes.

“Following the President’s address, we hereby encourage all young Nigerians to stay safe, stay home, and observe the mandated curfew in your state.

“The Feminist Coalition has made a decision to henceforth stop all donation inflows for the #EndSARS peaceful protest. The rest of the donations will go towards funding medical emergencies, legal aid for wrongfully detained citizens, and relief for victims of police brutality and families of the deceased.”

Below is the official statement.

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#EndSARS: Protesters Converge at Lekki Toll Gate Despite Sanwo-Olu 24 Hour Curfew

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#EndSARS Protesters Gathered at Lekki Toll Gate Despite Curfew

Lagos protesters defied the 24-hour curfew imposed by the executive governor of Lagos State, Babajide Sanwo-Olu, as they gathered at Lekki Tollgate to continue their agitation.

The peaceful #EndSARS protesters sang the nation’s national anthem as they held on to their Nigerian flags proudly.

Earlier today, governor Sanwo-Olu, had imposed a 24-hour curfew across all parts of the state, saying the peaceful protest has been hijacked by criminals and unscrupulous individuals.

In a statement put out by the governor, he said “I have watched with shock how what began as a peaceful #EndSARS protest has degenerated into a monster that is threatening the well-being of our society.

“Lives and limbs have been lost as criminals and miscreants are now hiding under the umbrella of these protests to unleash mayhem on our state. As a government that is alive to its responsibility and has shown a commitment to the movement #ENDSARS, we will not watch and allow anarchy in our dear state.”

“I, therefore, hereby impose a 24-hour curfew on all parts of the State as from 4pm today, 20th October,2020. Nobody, except essential service providers and first responders must be found on the streets.

However, the determined Nigerian youths matched forward as they clamoured for complete police reform and a broad-based transparent and good governance for all Nigerians and not a selected few.

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Lagos Imposes 24 Hour Curfew as #EndSARS Protest Turns Violent

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Sanwo-Olu Imposes 24 Hour Curfew in Lagos as Hoodlums Hijacked #EndSARS Protests

The Executive Governor of Lagos, Babajide Sanwo-Olu, on Tuesday, imposed a 24-hour curfew on all parts of the state as peaceful #EndSARS protest turned violence amid the destruction of properties and lives.

In a statement released by the governor through his official Twitter account @jidesanwoolu, the governor said “I have watched with shock how what began as a peaceful #EndSARS protest has degenerated into a monster that is threatening the well-being of our society.

“Lives and limbs have been lost as criminals and miscreants are now hiding under the umbrella of these protests to unleash mayhem on our state. As a government that is alive to its responsibility and has shown a commitment to the movement #ENDSARS, we will not watch and allow anarchy in our dear state.”

“I, therefore, hereby impose a 24-hour curfew on all parts of the State as from 4pm today, 20th October,2020. Nobody, except essential service providers and first responders must be found on the streets.”

This was after reports of numerous attacks and destruction of properties by certain elements that the Nigerian youths claimed were sponsored by politicians to disrupt their agitation and invalidate the entire protest.

On Monday, prisoners were freed in Benin, Edo State by unknown individuals either sponsored by politicians or part of the protesters that gone rogue or with different agenda.

In Abuja, a group of thugs (sponsored or not) burnt several vehicles claimed to be parked by peaceful protesters while in Lagos, the story is not different as unscrupulous elements have been stealing and attacking people.

With a 24-hour curfew now in place in Lagos and Edo States, the youths agitating may be forced to eventually meet with the government to discuss their demands and implementation methodology.

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