ICYMI: American defrauds Nigerians seeking Green Card of $565,000 - News Summed Up

ICYMI: American defrauds Nigerians seeking Green Card of $565,000


Oluwatosin OmojuyigbeAn American, Marco Ramirez, was on Thursday re-arraigned before the Lagos State Special Offences Court in Ikeja for allegedly defrauding some Nigerians of $565,000 (about N203.4m) on the pretext of helping them secure the United States Green Card. He was arraigned alongside his companies, USA Now LLC, Eagle Ford Instalodge Group LP and USA Now Capital Group by the Economic and Financial Crimes Commission on amended 12 counts bordering on conspiracy and obtaining under false pretences. Following his not guilty plea, Justice Oyefeso admitted him to bail in the sum of $25,000. However, midway into the trial, the case file was transferred and he was subsequently re-arraigned before Justice Mojisola Dada. After taking his plea, Ramirez’s counsel, Ademola Adefolaju, urged the court to allow his client to continue with the bail terms set by the previous judge.


Source: Punch June 21, 2019 00:56 UTC



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