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. 

According to court documents obtained by Punch correspondent, 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.

A Federal High Court in Lagos on Thursday granted the artiste bail in the sum of two million naira and two sureties, and the judge adjourned the case until Oct. 22, for trial.

– Punch