A Lagos court has sentenced an American businessman, Marco Ramirez, to 10 years in prison for fraud and theft. He was found guilty of obtaining $1.2 million from Nigerian victims through a fake visa scheme and stealing $368,698 from them.
The Economic and Financial Crimes Commission (EFCC) had charged Ramirez with 16 counts of visa fraud and 8 counts of theft. He was accused of promising Nigerians US Green Cards in exchange for money, but failed to deliver.
The court found Ramirez guilty of all charges and sentenced him to 10 years in prison. The sentences will run concurrently, meaning he will spend 10 years in jail.
Ramirez had been arrested and charged in 2013, but his trial was delayed several times due to his absence and the absence of his lawyer.
The EFCC said Ramirez used his companies to commit the fraud and theft. He was accused of converting the money to his personal use and using it to fund his businesses.
This case highlights the need for vigilance against fraud and scams, especially those targeting vulnerable individuals. It also shows the commitment of Nigerian authorities to prosecuting and punishing those who engage in such activities.
Ramirez’s sentencing serves as a warning to others who may be tempted to engage in similar activities. It also provides some measure of justice for the victims who lost money to his schemes.
