RECENT POSTS: 

FOLLOW ME:

  • Facebook Clean Grey
  • Twitter Clean Grey
  • Instagram Clean Grey

GTB, Mastercard officials, seven others to testify at Naira Marley’s trial


The Economic and Financial Crimes Commission is set to present nine witnesses in its case against musician Azeez Fashola, aka Naira Marley, The Punch reported.

According to court documents obtained by Punch, the witnesses would give evidence of their investigation, tender exhibits and reveal their findings to the court.

Three of the witnesses were said to have taken the defendant’s and witnesses’ statements.

The remaining are representatives of Mastercard, Visa Inc and Guaranty Trust Bank, who are expected to tender relevant card and account details of the defendant to the court.

The artiste was arrested on May 10 at 9 Gbangbala Street, Ikate, Lekki, Lagos, together with Omomniyi Temidayo (aka Zlatan Ibile) and three others for alleged advance fee fraud.

After his arrest, the anti-graft agency filed 11 charges against Naira Marley bordering on alleged cybercrime and identity theft.

The alleged crimes were in contravention of the Money Laundering (Prohibition) Act and the Cyber Crimes Act, which the artiste risks seven years in jail if found guilty.

Section 33 (2) of the Act, which Naira Marley was accused of contravening 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.

Ten days after his arrest, Naira Marley was arraigned before Justice Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos.

Justice Oweibo ordered that the artiste be remanded in custody until May 30 to take the bail application filed by the defendant’s counsel, Mrs Taiwo Oreagba.

He was subsequently granted bail to the tune of N2m.

According to court documents obtained by The Punch, the EFCC has listed nine witnesses to testify against the artiste at his trial.

Scroll down for video

Read more from The Punch

My view: If the the nine witnesses, including banks and Mastercard and the exhibits against Naira Marley are real, then the evidence is overwhelming. The best thing for Naira Marley is for his lawyer to ask for plea-deal/bargain before trial, so the judge can reduce the charge to a less serious offence and get suspended sentence with community work and he'll also pay the N5million fine. It is better for him to ask for plea-deal than face the prospect of going to jail. Naira Marley needs to swallow his pride and allow his lawyer to ask for plea-deal, if exhibits and witnesses are being lined up against him. He should know that the witnesses are not just ordinary people, they are big banks. But if there's no evidence that linked his bank account/accounts to the allegations, then the case is weak.

© 2023 by Closet Confidential. Proudly created with Wix.com

  • b-facebook
  • Twitter Round
  • Instagram Black Round