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EFCC arraigns American for defrauding Nigerians

Viji Durga  October 08, 2019   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

The Economic and Financial Crimes Commission (EFCC) yesterday re- arraigned an American, Marco Ramirez, at the Special Offences Court, Ikeja, Lagos for allegedly defrauding Nigerians in a green card scam.

EFCC alleged that Ramirez was a serial fraudster having been previously arraigned on similar offences. According to the anti-graft agency, he was earlier arraigned before Justice Josephine Oyefeso, on 16-counts charge bordering on conspiracy and obtaining money under false pretences.

Source: https://www.sunnewsonline.com/efcc-arraigns-american-for-defrauding-nigerians/

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EB-5 Visa, EB5 Visa, EB-5 Investment

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