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EFCC releases full list of the 11-count charge against Naira Marley

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Azeez Fashola aka Naira Marley will be charged to court on Monday, 20th of May 2019 where he’d be formally docked before a Lagos Federal High Court over allegations of card theft and forgery.

In all, the anti-graft agency in the case marked FHC/L/178c/19, has slammed 11-count charge against the musician and his cohorts, many of who are now at large.

Details of the court papers show that most of the charges border on use of forged or stolen access card to obtain money, offences, which are punishable by the Cyber Crimes Prohibition law of Nigeria.

The charges read thus:

1: “That you, Azeez Adeshina Fashola, aka Naira Marley and Yad Isril (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court conspired among yourselves to use access card No. 5264711020433662 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 32 of the same act.

2: “That you, Azeez Adeshina Fashola, aka Naira Marley and Yad Isril (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court attempted to use card No. 5264711020433662 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 32 of the same act.

3: “That you, Azeez Adeshina Fashola, aka Naira Marley and Raze (still at large) on or about the 26th day of November 2018, within the jurisdiction of this Honourable Court conspired among yourselves to use access card No. 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 32 of the same act.

4: “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 attempted to use card access No. conspired among yourselves to use access card No. 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 32 of the same act.

5: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 42658840359191132 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

6: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 5264711020433662 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

7: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 5573793034017422 issued to another person and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

8: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 4539782440624281 issued to Nicole Louise Malyon and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

9: “That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court with an intent to defraud, possessed counterfeit card with No. 4921819410257431 issued to Timea Fedorne Tatar and you thereby committed an offence contrary to and punishable under Section 33 (9) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

10: “”That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court attempted to retain possession of more than two cards issues in the name of different cardholders and which cards were retained under circumstances which constitute card theft and you thereby committed an offence contrary to Section 27 (1) (a) of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015 and punishable under section 34 of the same act.

11: “”That you, Azeez Adeshina Fashola, aka Naira Marley on or about the 10th day of May 2019, within the jurisdiction of this Honourable Court did retain the possession of more than two cards issued in the name of different cardholders and which cards were retained under circumstances which constitute a card theft and you thereby committed an offence contrary to and punishable under section 34 of the Cyber Crimes (Prohibition, Prevention, ETC) Act, 2015.

Attached below are the papers personally signed by him:

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UK Court Acquittal: Diezani Goes Spiritual, Says God Will Always Be God

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Nigeria’s former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has reacted to her acquittal by a London court after bribery charges brought against her were dismissed.

The Southwark Crown Court in London, United Kingdom, on Wednesday acquitted the former minister of all charges, including five counts of accepting bribes and one count of conspiracy to commit bribery.

Reacting to the judgment, Alison-Madueke expressed relief and said she and her family had endured years of emotional distress over the case.

Speaking to News Central, she said she has remained in the United Kingdom since the legal proceedings began 11 years ago.

She said: “I’m just thankful to God, it’s been arduous, almost 11 years. It’s been traumatic not just for me but for my family, friends, my 93-year-old mother in Port Harcourt and for my son.

“It has been a hard journey, but I tell you this, God will always do as He will. God will be God and God is not a man that He should lie; when He promises you something, He will see it through.

“For almost 11 years I have been here. I did my job to the best of my ability.”

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I Never Saw Report that Led to Natasha’s Suspension, Says Ireti Kingibe

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The lawmaker representing the Federal Capital Territory (FCT), at the Senate, Ireti Kingibe, says she did not see any report that led to the suspension of Kogi Central Senator, Natasha  Akpoti-Uduaghan.

Kingibe made this disclosure on Wednesday when she featured in an interview on Arise Television’s ‘Prime Time’.

She said she was at a retreat with Edo North Senator, Adams Oshiomhole, when she heard about the report.

“I never saw the report that led to Natasha’s suspension. I was at a retreat. I had earlier stated that I was there with three or four other senators who are members of the committee.

“We attended the Committee on Petitions and Public Complaints, signed the attendance register, and I later left for the tax reform retreat, which I considered more important at the time.

“It affects my constituents much more than disciplining a senator, and I figured that the other people who were not part of that committee would take care of it.

“I even complained to other Senators, specifically to Senator Enyinnaya Abaribe. I complained to him very bitterly that I had not seen that report. I didn’t see it then. I have not seen it till now,” she said.

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UK Court Clears Ex-Petroleum Minister Alison-Madueke of All Corruption Charges

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Former Nigerian oil minister Diezani Alison-Madueke was on Wednesday found not guilty ​by a London jury of six bribery charges, after ‌a rare corruption trial of a high-profile former energy official.
Alison-Madueke, minister for petroleum resources between 2010 and 2015 under then-president Goodluck Jonathan, stood trial ​charged with five counts of accepting bribes and a ​charge of conspiracy to commit bribery, which she denied.
Prosecutors ⁠alleged Alison-Madueke, 65, was given “a life of luxury” in London ​from oil and gas industry figures seeking lucrative contracts in Nigeria, ​which has long grappled with mismanagement and corruption.
But the former minister, who was also briefly president of the Organization of the Petroleum Exporting Countries, ​said she never took any bribes and had no real ​influence over the awarding of lucrative government contracts.
After a trial at London’s Southwark ‌Crown ⁠Court, Alison-Madueke was acquitted by a jury of all six charges she faced after more than 46 hours of deliberation.
The not guilty verdicts are a major blow to British authorities, which began their ​investigation into corruption ​allegations against Alison-Madueke ⁠more than a decade ago.
Alison-Madueke stood trial alongside oil industry executive Olatimbo Ayinde, 54, who was ​charged with one count of bribery relating to ​Alison-Madueke ⁠and a separate count of bribery of a foreign public official.
Alison-Madueke’s brother Doye Agama, 69, was charged with conspiracy to commit bribery ⁠with ​his sister relating to payments made to ​Agama’s church.
Both Ayinde and Agama denied the charges against them and were also ​acquitted by the jury.

Source: Reuters

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