Marco Antonio-Ramirez to Face Justice for Alleged Fraud

Marco Antonio-Ramirez to Face Justice for Alleged $1.2 Million and $368,698 Fraud Charges: An Ikeja Special Offences Court has reserved judgment until September 10 in the case of Marco Antonio-Ramirez,

an American citizen accused of fraudulently obtaining a staggering $1.5 million in separate charges. Justice Mojisola

Dada will deliver judgment on both counts on the same day, bringing an end to a trial that has suffered several adjournments

due to the absence of defense counsel, Mr. Lawal Pedro (SAN).

The Economic and Financial Crimes Commission (EFCC) had arraigned Antonio-Ramirez on a 16-count charge bordering

on fraud, alleging that he dishonourably converted funds belonging to several individuals to his personal use.

The victims included Mr. Godson Echegile, who lost $545,000, and Alhaji Abubakar Umar, who lost $314,800 and $230,000 on separate occasions.

The EFCC also alleged that Antonio-Ramirez obtained $368,698 through fraudulent means, including obtaining $250,000 from

Mr. Gabriel Edeoghon under false representation and $50,281 from Mr. Oludare Talabi with the promise to procure a U.S. L1 Visa, which he knew was untrue.

not guilty

Antonio-Ramirez pleaded not guilty to the charges, but the prosecution presented a strong case against him, with evidence revealing a pattern of fraudulent behavior.

The EFCC’s efforts to combat financial crimes and bring perpetrators to justice are evident in this case, and the outcome of the

judgment will serve as a deterrent to others who engage in fraudulent activities.

The case has drawn attention to the need for stricter regulations and enforcement to prevent fraud and protect victims. The judgment on

September 10 is eagerly anticipated, and many will be watching to see if justice will be served. Will Antonio-Ramirez be held accountable for his alleged crimes,

or will he be acquitted? The outcome will have significant implications for the fight against fraud in Nigeria.