Skip to main content

American citizen remanded in Kirikiri for allegedly duping 3 Nigerians of $565,000

An American citizen, Marco Ramirez, was on Thursday, June 22, remanded at the Kirikiri Maximum Prison by an Ikeja High Court for allegedly duping three Nigerians in a $565,000 green card and investment scam.



Ramirez, who was arrested and arraigned before Justice Josephine Oyefeso, by the EFCC, pleaded not guilty to the 16-count charge of obtaining money under false pretences leveled against him.

According to O. Aigboje, the EFCC prosecutor, Ramirez duped the managing director of three companies – USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group between February 2013 and August 2013.

He fraudulently received $545,000 from Godson Echejue to invest in his company, Eagleford Instalodge Group, in order to procure an American green card (residence permit) for him (Echejue).
He also allegedly received $10,000 from Abubakar Umar through a non-existent investment programme in the US, which was billed to make Umar eligible to obtain an American passport.

The EFCC also accused Ramirez of illegally receiving 10,000 dollars from one Olukayode Sodimu under the pretext that the funds were facilitation fees with the American immigration services for an American green card.

The prosecutor urged the court to remand the defendant in prison pending his trial. But Ramirez's councel, Chukwudi Maduka urged the court to in EFCC custody and not in prisons, as he was on EFCC administrative bail.

However, the prosecutor said the EFCC facility was overstretched and asked that the defendant be kept in prison.

In her ruling, Justice Oyefeso ordered the defendant remanded in prison, noting that "the proper place for remand is prison. I so order"
The case was adjourned till July 3 for bail application hearing.

Comments

Post a Comment

Popular posts from this blog

Area Commanders, DPOs On Payroll Of Fraudsters – Lagos CP

Lagos State Police Commissioner, Fatai Owoseni has warned Area Commanders and Divisional Police Officers (DPOs) in the state police command to shun bribery or leave the state, saying that some of them are on the payroll of fraudsters. Owoseni stated this during a lecture on Code of Conduct for Law Enforcement Officers at the Police Officers’ Wives’ Association (POWA) Hall, Ikeja. He warned that the era of impunity and corruption among cops was gone, appealing to his subordinates to come for transfer if they would not want to play by the rules in the state. He said: “I am tired of hearing about shooting or killing of innocent persons. No one has the right to take another man’s life. It is only God that has the right to take life. “It is your responsibility as a DPO to know those who are collecting bribe under you. If you refuse to stop them, they will stop you from being a DPO. “It is embarrassing to see policemen collecting bribes and chasing yahoo yahoo boys for a DPO. I ...
Post a Comment
Read more

Nigerian Army ambush Boko Haram bomb expert, recovers over 200 cows

Troops of 21 Brigade, Operation LAFIYA DOLE, in conjunction with elements of 121 Battalion, on Friday 22nd December 2017, laid an ambush for Boko Haram terrorists at one of their suspected crossing points near Firgi, Bama Local Government Area of Borno State. During the ambush, the troops neutralized one of the terrorists suspected to be an expert Improvised Explosives Device (IED) expert, while other terrorists escaped with gunshot wounds. The gallant troops recovered 1 Gas Cylinder suspected to be for IED, 2 Water Bottles and 1 Motorcycle. In another development, troops of 3 Battalion, 22 Brigade, Operation LAFIYA DOLE on Saturday 23rd December 2017 following a report that suspected Boko Haram terrorists have rustled and carted away over 200 cows at Makandari Village in Kala Balge Local Government Area, mobilized a fighting patrol which pursued the terrorists to Beneri village where contact was made. The patrol team engaged the terrorists and neutralized 2 of the crim...
Post a Comment
Read more
  A female passenger has called out the driver of a ride hailing app for masturbating while she was in his car.   The woman shared a screenshot of the driver's profile on the ride hailing app and called him a bastard.     When people asked what the man did to her and why she's insulting him, she shared a video showing the sexual assault she was subjected to during a ride in his car in Abuja.   "Don't do that," the woman is heard warning the driver during the ride.   The camera then zeros in on the man's crotch to show him holding his naked penis in his hand    The women is heard saying that he has been touching her since and is now touching himself in her presence.   Some Twitter users have criticized the woman for remaining in the car while the assault was going on. Others pointed out that it was a risky situation and if she had lashed out, he might either knock her out, kidnap her, or cause an accident that'll kill her.     Nigeri...
Post a Comment
Read more