An Ikeja High Court has remanded an American citizen, Marco Ramirez, at Kirikiri Maximum Prison, for allegedly defrauding three Nigerians in a $565,000 Green Card and investment scam.
Ramirez was remanded following his ‘not guilty plea’ to a 16-count charge of obtaining money under false pretences.
He was arraigned by the Economic and Financial Crimes Commission (EFCC).
The EFCC prosecutor, Mrs V. O. Aigboje, alleged that the accused, managing director of three companies – USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group – committed the offences between February 2013 and August 2013. Aigboje said Ramirez fraudulently received 545,000 dollars from Amb. Godson Echejue, to invest in his company, Eagleford Instalodge Group, in order to procure an American green card (residence permit) for him (Echejue).
He also allegedly received $10,000 from one Abubakar Umar, through a non-existent investment programme in the US, which would make Umar eligible to obtain an American passport.
Furthermore, EFCC accused Ramirez of illegally receiving $10,000 from one Olukayode Sodimu under the pretext that the funds were facilitation fees with the American Immigration Services, for an American green card.
Chukwudi Maduka, the defence counsel, in his submission, requested that Ramirez is kept in the custody of EFCC and not in the custody of the Nigerian Prison Service.
“Ever since my client has been in the custody of the EFCC, we are just seeing this charge for the very first time.
“He is already on EFCC bail, in Abuja, and his passport has been forfeited as part of his bail conditions.
“We will like to file an application for his bail. We pray that the defendant is remanded in the custody of the EFCC pending the time my Lord hears the bail application,” he said.
Justice Josephine Oyefeso, however, rejected Maduka’s request and ordered that Ramirez is remanded in prison.
“The proper place for remand is prison custody and I so order. The case is, hereby, adjourned to July 3 for a hearing of the defendant’s bail application,” she said. (The Sun)