The Economic and Financial Crimes Commission on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million on the pretext of securing green cards for them.
Ramirez was arraigned alongside his companies – USA Now LLC; Eagle Ford Instalodge Group LP and USA Now Capital Group.Ramirez is alleged to have defrauded Ambassador Godson Echejue, Mr Abubakar Umar and Mr Olukayode Sodimu of the money. The American and his companies were previously arraigned in June 22, 2017 before Justice Josephine Oyefeso, on a 16-count charge of conspiracy and obtaining under false pretence.However, midway to the trial, the case file was transferred to the Special Offences Court for speedy conclusion of the matter
The defence counsel, Mr Ademola Adefolaju, did not oppose the prosecutor’s request for a trial date but pleaded with the court for Ramirez to continue to enjoy the bail conditions earlier granted to him by Justice Oyefeso.
If it's Nigeria, they will call them different names. Yahoo boy, but now it's America now they don't refers them as Yahoo boy.
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