American man, MARCO RAMIREZ in trouble for defrauding Nigerians seeking United States GREEN CARD of $565,000 (N203.4million)…Picked up by EFCC on 16 counts bordering on conspiracy and obtaining under false pretences
* His companies arraigned: USA Now LLC, Eagle Ford Instalodge Group LP and USA Now Capital Group
* Victims of the Fraud: Ambassador Godson Echejue, Abubakar Sodiq and Olukayode Sodimu
* “Having not breached the bail terms granted by my brother judge, the defendant is hereby allowed to continue with the terms. The matter was adjourned till October 7, 8, 9 and 10 for trial”
Tags 000 (N203.4million American man MARCO RAMIREZ in trouble for defrauding Nigerians seeking United States GREEN CARD of $565 slideshow
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