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American defrauds Nigerians seeking Green Card of $565,000 - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeAmerican defrauds Nigerians seeking Green Card of $565,000 (22720 Views)

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American defrauds Nigerians seeking Green Card of $565,000 by NairaMedia(op): 4:56am On Jun 21, 2019
An American, Marco Ramirez, was on Thursday re-arraigned before the Lagos State Special Offences Court in Ikeja for allegedly defrauding some Nigerians of $565,000 (about N203.4m) on the pretext of helping them secure the United States Green Card.

He was arraigned alongside his companies, USA Now LLC, Eagle Ford Instalodge Group LP and USA Now Capital Group by the Economic and Financial Crimes Commission on amended 12 counts bordering on conspiracy and obtaining under false pretences.

According to the EFCC, Ramirez and his companies, sometime in February 2013 and August 2013 in Lagos, defrauded Ambassador Godson Echejue, Abubakar Sodiq and Olukayode Sodimu of the said sum.

The defendant and his companies had been arraigned on June 22, 2017, before Justice Josephine Oyefeso on 16 counts bordering on the same offences and pleaded not guilty to the charges.

Following his not guilty plea, Justice Oyefeso admitted him to bail in the sum of $25,000.

The matter was adjourned till October 7, 8, 9 and 10 for trial.

Source: https://www.mediahelm.com.ng/2019/06/american-defrauds-nigerians-seeking.html

Re: American defrauds Nigerians seeking Green Card of $565,000 by NairaMedia(op): 5:15am On Jun 21, 2019
grin grin
Re: American defrauds Nigerians seeking Green Card of $565,000 by spinna: 5:18am On Jun 21, 2019
Lol bushmeat don catch the hunter
Re: American defrauds Nigerians seeking Green Card of $565,000 by daddytime(m): 5:56am On Jun 21, 2019
He should be accorded the same treatment our Ambassadors would normally get in his country.

Tit for that

Thief for thief...
Re: American defrauds Nigerians seeking Green Card of $565,000 by ainas247: 11:22am On Jun 21, 2019
sad American defrauded Nigerian huh
I Have nothing to say.

Dominate Google page 1
with your business chat up now
Re: American defrauds Nigerians seeking Green Card of $565,000 by Josh44s(m): 11:23am On Jun 21, 2019
If only Nigerians know the amount of scam going on around the globe. ...In th end we are all SELFISH one way or another regardless of our race.

Re: American defrauds Nigerians seeking Green Card of $565,000 by punisha: 11:23am On Jun 21, 2019
shocked
Re: American defrauds Nigerians seeking Green Card of $565,000 by ABCthings: 11:24am On Jun 21, 2019
No race is immune from wrongs
Re: American defrauds Nigerians seeking Green Card of $565,000 by olassybaba: 11:24am On Jun 21, 2019
K
Re: American defrauds Nigerians seeking Green Card of $565,000 by JOHNSONSOLAFUNMI(m):
Where are the E warriors, why are they not screaming

In life you live at the expense of others

The mtn 128 gb tweak is an attestation to this
Re: American defrauds Nigerians seeking Green Card of $565,000 by RexTramadol1: 11:24am On Jun 21, 2019
Na here make dem remand the American Yahoo Yahoo o
Re: American defrauds Nigerians seeking Green Card of $565,000 by iammiracle1(m): 11:24am On Jun 21, 2019
angry
Re: American defrauds Nigerians seeking Green Card of $565,000 by Destroyerofyeeb: 11:24am On Jun 21, 2019
They won't punish the idiot now, but if Nigerians did it in some useless west African neighboring country they'd start shouting Nigeria must go.. Smh
Re: American defrauds Nigerians seeking Green Card of $565,000 by BruncleZuma: 11:24am On Jun 21, 2019
grin grin grin grin
Re: American defrauds Nigerians seeking Green Card of $565,000 by guttentag(m): 11:24am On Jun 21, 2019
Where is their picture 9ja
Re: American defrauds Nigerians seeking Green Card of $565,000 by Sunofgod(m): 11:25am On Jun 21, 2019
Revenge 419
Re: American defrauds Nigerians seeking Green Card of $565,000 by iammiracle1(m): 11:25am On Jun 21, 2019
NL and conflicting news, the other thread said 1.2mill this thread says 500k+, which one do we believe? angry
Re: American defrauds Nigerians seeking Green Card of $565,000 by Kenneth10110(m): 11:25am On Jun 21, 2019
Those ranting on G boys have you seen even these people dey scam us check list of rejected visa applicants and how much dey pay.
Re: American defrauds Nigerians seeking Green Card of $565,000 by Elexdallas(m): 11:25am On Jun 21, 2019
Karlovich:
They should check this guy's ancestry, he must have afonja blood in his veins

*spits*
Mtcheww.
Wetin Dey do una. Are you sure you guys even get job or to dey bash other tribes be una main purpose in life.
Biko this rubbish is getting out of hand
Re: American defrauds Nigerians seeking Green Card of $565,000 by Iyajelili(f): 11:25am On Jun 21, 2019
But they paint Nigerians as the only fraudster on planet Earth
Re: American defrauds Nigerians seeking Green Card of $565,000 by YBNDave1000(m): 11:26am On Jun 21, 2019
Omg shocked this can’t be happening
USA 2-1 Nigeria
Where’s my laptop,this must be avenged angry
Re: American defrauds Nigerians seeking Green Card of $565,000 by tstx(m): 11:26am On Jun 21, 2019
Stale
Re: American defrauds Nigerians seeking Green Card of $565,000 by HARDBUOI: 11:26am On Jun 21, 2019
undecided
Re: American defrauds Nigerians seeking Green Card of $565,000 by African101(m): 11:26am On Jun 21, 2019
Can't you see this nonsense is not working anymore. It is so glaring that you are neither Igbo nor Yoruba. You are just an illiterate and only illiterates like you engages you.

Karlovich:
They should check this guy's ancestry, he must have afonja blood in his veins

*spits*
Re: American defrauds Nigerians seeking Green Card of $565,000 by Opinedecandid(m): 11:26am On Jun 21, 2019
They can only exploit the greedy, the desperate and the unrepentant seeker of greener pastures.

Tell them to do their best in their little ways and corners to fix Nigeria, they will do all they can to run off.

We die here!
Re: American defrauds Nigerians seeking Green Card of $565,000 by sevo(m): 11:26am On Jun 21, 2019
Bush meat don catch hunter
Re: American defrauds Nigerians seeking Green Card of $565,000 by JOHNSONSOLAFUNMI(m): 11:26am On Jun 21, 2019
Why are you online warriors not screaming at this?

In life, you live at the expense of others
Re: American defrauds Nigerians seeking Green Card of $565,000 by Aboguede(m): 11:26am On Jun 21, 2019
Upload his/her photo immediately

Let me give Trump final warning

Shithole America trying to develop my country

1 2 3 Reply

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