Whyte Dein, the head of the Economic and Financial Crimes Commission’s (EFCC) Cybercrime Section, told the Federal High Court in Lagos on Thursday that Azeez Fashola, popularly known as Naira Marley, was charged with credit card fraud.
Naira Marley was found to be involved in credit card fraud, according to Dein’s team investigations revealed in court.
The anti-graft agency had filed an 11-count accusation against him for conspiracy, possession of counterfeit credit cards, and fraud.
Naira Marley, committed the crimes on different dates between November 26 and December 11, 2018, as well as on May 10, 2019.