$1.2m fraud: EFCC docks American
An American, Marco Ramirez, was Thursday docked at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million under the pretext of securing green cards for them.
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Green Card Fraud: EFCC Re-arraigns American For Defrauding 3 Nigerians Of $1.2mThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Antonio Ramirez, before the Lagos State Special Offences Court in Ikeja, Lagos, for allegedly defrauding three Nigerians of the sum of $565,000 under the false pretence of facilitate an American Green Card for them. The American, who was first re-arraigned before Justice […]
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Green Card Fraud: EFCC Re-arraigns American For Defrauding 3 Nigerians Of $1.2mThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Antonio Ramirez, before the Lagos State Special Offences Court in Ikeja, Lagos, for allegedly defrauding three Nigerians of the sum of $565,000 under the false pretence of facilitate an American Green Card for them. The American, who was first re-arraigned before Justice […]
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EFCC arrests 3 students, others over fraud, firearms possession – Daily TrustThe Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Tuesday, arrested three students and two others over internet fraud and illegal firearms possession. The two students, Ajaguna Quadri Biola, 27, Nafiu Moshood, 23 and one Anuoluwapo James Olasupo, 22, were reportedly picked up at Ologuneru and Olodo areas of Ibadan, the Oyo State …
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Ortom warns LG chairmen against fraud – Daily TrustGovernor Samuel Ortom of Benue State on Tuesday warned 23 new local government council caretaker chairmen to shun fraudulent practices. Ortom gave the warning in Makurdi during the swearing-in ceremony of the recently appointed caretaker chairmen following the tenure expiration of the immediate past elected council executives. The governor warned them not to defraud the …
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Alleged N450m Fraud: EFCC re-arraigns ex-minister, four others - Premium Times NigeriaMr Wakil is standing trial alongside Garba Abacha, Ibrahim Birma, Abubakar Kullima, and Muhammad Kachalla.
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EFCC Re-arraigns American for Allegedly Defrauding Three Nigerians - THISDAYLIVEThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million on the pretext of securing green cards for them. Ramirez was re-arraigned before Justice Mojisola Dada on an amended 12-count charge of conspiracy and obtaining under false …
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