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.
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