The Economic and Financial Crimes Commission is set to present nine witnesses in its case against musician Azeez Fashola, aka Naira Marley, The Punch can report.
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.