» » EFCC Re-arraigns American Over $1.2m Green Card Fraud
Friday, June 21, 2019

Friday, June 21, 2019
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Antonio Ramirez, before an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1,229,800 under the pretext of securing America’s Green Card for them. Those allegedly defrauded by the American and his companies are: Ambassador Godson Echejue, Abubakar Umar Sodiq and via IFTTT
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