by Staff writer
A Lagos High Court, Ikeja, on Thursday, ordered the remand of an American, Mr. Marco Antonio Ramirez, inward Kirikiri Prison custody for allegedly defrauding 3 Nigerians to the melody of $565,000, Sun News reports.
The defendant, who claimed to survive the Managing Director of 3 companies, USA Now Plc, Eagleford Instalodge Group together with USA Now Energy Capital Group, would rest inward prison theater custody pending hearing of his bail application.
Ramirez is facing xvi count-charge bordering on obtaining coin past times imitation pretense according to the prosecution, Economic together with Financial Crimes Commission (EFCC).
He had pleaded non guilty to the charges brought earlier Justice Josephine Oyefeso.
EFCC prosecutor, Mrs. V.O Aigboje said Ramirez committed the offences betwixt Feb together with August 2013.
He was alleged to bring collected $10,000 from ane Olukayode Sodimu nether the pretext that the coin was meant to facilitate an American Green Card amongst the U.S.A. Immigration Services.
The American was farther alleged to bring fraudulently obtained $10,000 from ane Abubakar Umar through a fictious investment programme inward the U.S.A. inward monastic say for the latter to survive eligible for a U.S.A. light-green card.
Ramirez was likewise accused past times the EFCC of likewise collecting $545,000 from ane Ambassador Godson Echejue nether the pretext that the coin was meant for investing inward his company, Eagle Ford Limited, inward monastic say to facilitate procuring of a U.S.A. light-green card.
The EFCC prosecutor urged the courtroom to remand the accused inward prison theater custody, pending lawsuit next his non guilty plea.
Ramirez’s counsel, Chukwudi Maduka yet asked the courtroom to remand his customer inward EFCC custody every bit against Prisons custody.
He informed the courtroom that Ramirez was already on administrative bail inward the EFCC Abuja component where he is likewise existence accused of around other fraud to back upwards his request.
Maduka said he would file bail application together with would serve same on prosecution yesterday together with asked for a brusk adjournment for hearing of bail application.
He said he would likewise demand to a greater extent than fourth dimension to response to the charges which he said was served on the defence, on Thursday.
The EFCC prosecutor, however, informed the courtroom that their facility was over stretched together with insisted that the proper house for a criminal suspect is prison theater custody.
Ruling on the matter, Justice Oyefeso ordered the accused to survive remanded inward prison theater stressing, “The proper house for remand is prison. I together with hence ordered.”
She adjourned the thing till July 3 for hearing of the bail application. Sumber http://www.dnbstories.com/
A Lagos High Court, Ikeja, on Thursday, ordered the remand of an American, Mr. Marco Antonio Ramirez, inward Kirikiri Prison custody for allegedly defrauding 3 Nigerians to the melody of $565,000, Sun News reports.
The defendant, who claimed to survive the Managing Director of 3 companies, USA Now Plc, Eagleford Instalodge Group together with USA Now Energy Capital Group, would rest inward prison theater custody pending hearing of his bail application.
Ramirez is facing xvi count-charge bordering on obtaining coin past times imitation pretense according to the prosecution, Economic together with Financial Crimes Commission (EFCC).
He had pleaded non guilty to the charges brought earlier Justice Josephine Oyefeso.
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| Marco Antonio Ramirez volition rest inward prison theater custody till hearing of his bail application. |
EFCC prosecutor, Mrs. V.O Aigboje said Ramirez committed the offences betwixt Feb together with August 2013.
He was alleged to bring collected $10,000 from ane Olukayode Sodimu nether the pretext that the coin was meant to facilitate an American Green Card amongst the U.S.A. Immigration Services.
The American was farther alleged to bring fraudulently obtained $10,000 from ane Abubakar Umar through a fictious investment programme inward the U.S.A. inward monastic say for the latter to survive eligible for a U.S.A. light-green card.
Ramirez was likewise accused past times the EFCC of likewise collecting $545,000 from ane Ambassador Godson Echejue nether the pretext that the coin was meant for investing inward his company, Eagle Ford Limited, inward monastic say to facilitate procuring of a U.S.A. light-green card.
The EFCC prosecutor urged the courtroom to remand the accused inward prison theater custody, pending lawsuit next his non guilty plea.
Ramirez’s counsel, Chukwudi Maduka yet asked the courtroom to remand his customer inward EFCC custody every bit against Prisons custody.
He informed the courtroom that Ramirez was already on administrative bail inward the EFCC Abuja component where he is likewise existence accused of around other fraud to back upwards his request.
Maduka said he would file bail application together with would serve same on prosecution yesterday together with asked for a brusk adjournment for hearing of bail application.
He said he would likewise demand to a greater extent than fourth dimension to response to the charges which he said was served on the defence, on Thursday.
The EFCC prosecutor, however, informed the courtroom that their facility was over stretched together with insisted that the proper house for a criminal suspect is prison theater custody.
Ruling on the matter, Justice Oyefeso ordered the accused to survive remanded inward prison theater stressing, “The proper house for remand is prison. I together with hence ordered.”
She adjourned the thing till July 3 for hearing of the bail application. Sumber http://www.dnbstories.com/