EFCC Intelligence report had also linked them to cybercrime offence. They were arrested along with: Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa. Their arrest followed an early morning raid on Friday, May 10, 2019, at 9, Gbangbola Street, Ikate, Lekki, Lagos.
At the point of arrest, the Commission found and recovered a number of items, including laptops, from the suspects. They have so far volunteered useful information about their involvement in the alleged criminal activities, even as investigations continue.
EFFC just recently announced via their twitter page that Naira Marley is to be arraigned on an 11-count charge on Monday, May 20, 2019.
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