The trial of Azeez Fashola, popular musician also known as Naira Marley continued on January 27, 2021 with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos admitting more evidence against him.
The Economic and Financial Crimes Commission, EFCC is prosecuting Naira Marley for offence bordering on conspiracy and credit card fraud. He pleaded "not guilty" to the 11 counts filed against him.
The EFCC had on February 28, 2020, through its second witness, Augustine Anosike, sought to tender in evidence a compact disc containing information, analysis and extractions from the defendant’s iPhone.
The defence counsel, Olalekan Ojo, SAN had objected to its admissibility, which was equally opposed to by the prosecution.
Delivering ruling today, Justice Oweibo dismissed the objection, noting that "the disk and investigation report include some of the contents extracted from the iPhone which has already been admitted in evidence".
The trial judge thus admitted the evidence as Exhibit F.
Thereafter, prosecuting counsel, Bilikisu Buhari, informed the Court that the prosecution was ready to continue with the case as the witness was in court to continue with his testimony.
Akinwale Kole-Taiwo who appeared for the defence however appealed with the Court for an adjournment because, "the lead counsel, Olalekan Ojo, SAN was in Edo for another matter".
Following the appeal, Justice Oweibo adjourned till March 8 and 11, 2021 for continuation of hearing.
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Sales Rep Bags 18-Months Jail Term For Internet Fraud in Ekiti
Justice Babs Kuewumi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, January 27, 2021, convicted and sentenced one Adelanke Adesola Abiodun (a.k.a. Richard Lopez, a.k.a. Walker Fabian Gregory) to 18-months imprisonment for impersonation.
The 25-year-old who claimed to be an Accounting graduate from Ekiti State University was a sales representative with a private company when he was arrested by the Ibadan Zonal Office of the Economic and Financial Crimes Crime Commission, EFCC, for internet fraud.
EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud
A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere,...
...was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State...
Justice R. Irene Ifijeh of the Edo State High Court sitting in Ubiaja on Tuesday January 26, 2021 conviçted and sentenced one Matthew Aluya to seven years imprisonment or a fine of N200,000 for offences bordering on stealing by conversion.
Aluya was arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on November 6, 2017...
The Economic and Financial Crimes Commission EFCC, today January 28, 2021 arraigned Abdulrahman Aliyu before Justice of Peter Affen the Federal Capital Territory High Court, Maitama...
on charges bordering on forgery of documents, presentation of forged documents for financial transaction and misappropriation of the sum of N250m.
It was alleged by a petitioner that between July 2018 and July 2019, the defendant, diverted to personal use, the sum of N250m entrusted to him by one Alhaji Chubado Tijani Babbi for purchase of telecom bill recharge card.
EFCC Arrests Two Brothers, Six Other Suspected Internet Fraudsters in Osogbo
…4 Internet Fraudsters Convicted In Lagos
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.
The suspects Akinrinmade Adepoju Sunday and his brother Akinrinmade Adeniyi were arrested in their room and parlor apartment, others are Dennis Oluwamuyiwa, Oni Oluwaseyi, Adeyemo Adeyinka, Aborisade Abayomi, Goodluck Olatayo, and Gbolahan Sodiq.
PRESS RELEASE: Wanted Person Notice on Matthew O. Ezekiel Not From EFCC
The attention of the Economic and Financial Crimes Commission has been drawn to a Wanted Person notice on a certain Matthew O. Ezekiel, who is purportedly wanted by the Commission over an alleged N117billion Ponzi scheme fraud.
The alert which has been circulating in the social media, triggered several calls and inquiries by Nigerians seeking to authenticate the notice.