The anti-graft agency, EFCC, on Thursday re-arraigned an American, Marco Ramirez, for allegedly defrauding three Nigerians of $565,000.
The Economic and Financial Crimes Commission (EFCC) said it charged Mr Ramirez before a judge, Mojisola Dada, on an amended 12-count charge of conspiracy and obtaining under false pretence.
Mr Ramirez was arraigned alongside his companies – USA Now LLC; Eagle Ford Instalodge Group LP and USA Now Capital Group, PUNCH newspaper reported.
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