Bringing you Information with foreign news, local news, Entertainment, Sports, Current affairs,Beauty,Gossip!,Fact!,Inspiration,Lifestyle,Events, Business Advertisement, Marketing and many more to your door step. olusola.olaniyi2762@gmail.com
Blog Archive
Saturday 24 June 2017
An American sent to Nigeria's Kirikiri prison for defrauding Nigerians
An Ikeja High Court on Thursday remanded an American citizen, Marco Ramirez, at Kirikiri Maximum Prison for allegedly defrauding three Nigerians in a $565,000 green card and investment scam.
Mr. Ramirez was remanded following his not-guilty plea to a 16-count charge of obtaining money under false presences. He was arraigned by the EFCC.
The EFCC prosecutor, V. O. Aigboje, alleged that the accused, managing director of three companies – USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group – committed the offences between February 2013 and August 2013.
Mr. Aigboje said Mr. Ramirez fraudulently received $545,000 from Godson Echejue to invest in his company, Eagleford Instalodge Group, in order to procure an American green card (residence permit) for him (Echejue).
He also allegedly received $10,000 from Abubakar Umar through a non-existent investment programme in the U.S., which was billed to make Mr. Umar eligible to obtain an American passport.
Subscribe to:
Post Comments (Atom)
Use HotelCombine online to search for your favourite hotel or holiday inn around the world
Take a break from work and use HotelsCombined to search for your favourite hotel or holiday inn around the world. All you need to do i...
-
Imagine being able to move money between banks while relaxing by the pool; or paying bills from the gy...
-
Democrat nominee Hillary Clinton today return to the campaign trail. She says Donald Trump would start war over taunts. She said Trump ke...
-
planet business associates Men, women, youth standard T-shirt. Sweatshirt Unisex, pullover hoodies unisex Order at Amazon store and ...
No comments:
Post a Comment