An American, Marco Ramirez, was Thursday docked at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million under the pretext of securing green cards for them.
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Green Card Fraud: EFCC Re-arraigns American For Defrauding 3 Nigerians Of $1.2mThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Antonio Ramirez, before the Lagos State Special Offences Court in Ikeja, Lagos, for allegedly defrauding three Nigerians of the sum of $565,000 under the false pretence of facilitate an American Green Card for them. The American, who was first re-arraigned before Justice […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Green Card Fraud: EFCC Re-arraigns American For Defrauding 3 Nigerians Of $1.2mThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Antonio Ramirez, before the Lagos State Special Offences Court in Ikeja, Lagos, for allegedly defrauding three Nigerians of the sum of $565,000 under the false pretence of facilitate an American Green Card for them. The American, who was first re-arraigned before Justice […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Alleged N450m Fraud: EFCC re-arraigns ex-minister, four others - Premium Times NigeriaMr Wakil is standing trial alongside Garba Abacha, Ibrahim Birma, Abubakar Kullima, and Muhammad Kachalla.
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EFCC Re-arraigns American for Allegedly Defrauding Three Nigerians - THISDAYLIVEThe Economic and Financial Crimes Commission (EFCC) 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 re-arraigned before Justice Mojisola Dada on an amended 12-count charge of conspiracy and obtaining under false … 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.
Source: THISDAY LIVE - 🏆 14. / 51 Read more »