Efcc latest news on naira marley
As of my knowledge cutoff, here are some of the latest news updates on Naira Marley's case with the Economic and Financial Crimes Commission (EFCC):
Latest Update (March 2023):
Naira Marley's trial has been adjourned to April 2023 due to the absence of the EFCC's star witness, Abubakar Musa. The trial has been ongoing since 2019, with Naira Marley facing charges of fraud and money laundering.
Previous Updates:
- In February 2023, Naira Marley's lawyer, Olusegun Jolaawo, filed a no-case submission, arguing that the prosecution had failed to provide sufficient evidence to prove the charges against his client.
- In January 2023, the EFCC called its first witness, Abubakar Musa, who testified that he was a member of a cybercrime syndicate that used Naira Marley's bank account to launder stolen funds.
- In December 2022, Naira Marley's co-accused, Gbadamosi Alimotan, was granted bail by the court after spending over two years in custody.
- In November 2022, the court ordered the EFCC to produce all the evidence it had gathered against Naira Marley, including bank statements and phone records.
Background:
Naira Marley was arrested in May 2019 by the EFCC for alleged involvement in internet fraud and money laundering. He was subsequently charged with 11 counts of fraud and money laundering, which he denied.
The case has been ongoing for several years, with Naira Marley's lawyers arguing that the charges against him are baseless and that he is a victim of political persecution.
Please note that the information provided is subject to change and may not reflect the current status of the case. It's always best to check with reputable news sources for the latest updates.