Home Metro Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam
Metro

Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam

Share
Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam | Daily Report Nigeria
Share

 

An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud.

The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on a 16-count charge, which included obtaining $1,235,000 under false pretenses as processing fees for investments that would qualify victims for a USA green card.

ATTENTION: Click HERE to join our WhatsApp group and receive News updates directly on your WhatsApp!

The convict was arraigned alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP, and USA Now Energy Capital Group LP.

He pleaded not guilty to all charges but was found guilty by the court.

The judge, Mojisola Dada, sentenced Ramirez to various terms of imprisonment on the different counts of the charges. The prosecution proved its case beyond a reasonable doubt, and the convict was found guilty of fraud.

 

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Articles
Taliban Enforce Music Ban, Arrest 14 in Northern Afghanistan | Daily Report Nigeria
Metro

Taliban Enforce Music Ban, Arrest 14 in Northern Afghanistan

Fourteen people have been arrested in northern Afghanistan for playing music and...

FLASH: NDLEA Intercepts 924 Explosives, 314020 Tramadol | Daily Report Nigeria
Metro

FLASH: NDLEA Intercepts 924 Explosives, 314020 Tramadol

The NDLEA have recorded a breakthrough on drug abuse and trafficking, as...

Police Arrest Notorious Drug Dealer, Dozens Of Criminal Suspects In Kano Crackdown | Daily Report Nigeria
Metro

Police Arrest Notorious Drug Dealer, Dozens Of Criminal Suspects In Kano Crackdown

The Kano State Police Command has arrested a well-known drug trafficker, 32-year-old...

EFCC Arrests Eight, Including Two Chinese Nationals, Over Suspected Illegal Mining In Ogun | Daily Report Nigeria
Metro

EFCC Arrests Eight, Including Two Chinese Nationals, Over Suspected Illegal Mining In Ogun

Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos have...

RocketplayRocketplay casinoCasibom GirişJojobet GirişCasibom Giriş GüncelCasibom Giriş AdresiCandySpinzDafabet AppJeetwinRedbet SverigeViggoslotsCrazyBuzzer casinoCasibomJettbetKmsauto DownloadKmspico ActivatorSweet BonanzaCrazy TimeCrazy Time AppPlinko AppSugar rush