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Nairaland Forum / Nairaland / General / Crime / This American Man Was Arrested For Scamming Nigerians Of Over N150 Million (727 Views)
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This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by gabbychill9922: 3:35pm On Jun 25, 2017 |
In a typical case of ‘bush-meat-become-hunter,’ an American man has been arrested and charged to court for scamming three Nigerians of over $500,000. Marco Ramirez, an American citizen, was remanded in Kirikiri Maximum Prison by an Ikeja High court Thursday after it he was accused by the EFCC of taking money from his victims under the pretext of securing them American passports. According to Herald, the EFCC prosecutor said the accused was managing director of three companies – USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group. Ramirez was accused of collecting $545,000 from Amb. Godson Echejue, in order to procure an American green card (residence permit) for him. He also allegedly received $10,000 from one Abubakar Umar through a fake investment programme in the U.S. which would make Umar eligible to obtain an American passport, and another $10,000 from one Mr Olukayode Sodimu under the pretext that the funds were facilitation fees with the American Immigration Services for an American green card. Ramirez pleaded not guilty to all 16 fraud charges against him and EFFC prosecutor requested that he be taken from EFCC custody to prison custody because there were no bed spaces available in the commission. Two Brazilians, Lima Pereira Diego, and Dias Dos Santos Marcia Cristina, were also convicted for bringing 23.895 kilograms of cocaine into Nigeria, according to Vanguard. Source: http://ekometro.com/news/american-scam-nigerians-150-million-naira/ 1 Share
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Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by gabbychill9922: 3:36pm On Jun 25, 2017 |
Make una take this one to FP.... No be only naija dey this business of fraud... 1 Like |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by mmafhew(m): 3:41pm On Jun 25, 2017 |
The hustle is real. Both home and abroad Cc lalasticlala |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by Nobody: 3:46pm On Jun 25, 2017 |
Mynd44 will soon visit this thread. Adios! |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by dessz(m): 3:56pm On Jun 25, 2017 |
b for booked |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by jessejunior(m): 3:58pm On Jun 25, 2017 |
scammer scamming scammers |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by Craigston: 5:59pm On Jun 25, 2017 |
I hope Microsoft Corporation will masturbate over this one too. They released a paper that painted Nigeria in black as a haven for scammers. Now it's Ramirez. |
Re: This American Man Was Arrested For Scamming Nigerians Of Over N150 Million by ayanbaba2(m): 7:37pm On Jun 25, 2017 |
too bad! see his white brain, chai! 150milla! |
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