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Marco Ramirez

How an American defrauded me of $145,000 – Nigerian businessman

A Nigerian businessman, Olukayode Sodimu, on Friday told an Ikeja Special Offences Court about how an American and alleged serial conman, Marco Ramirez, defrauded him of 145,000 dollars in a green card scam.

EFCC re-arraigns American over green card scam

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned an American, Marco Ramirez, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja for allegedly defrauding five Nigerians of $1.588,838 in a green card scam.

American remanded over alleged $1.2 million fraud

A Lagos State High Court sitting in Ikeja has ordered the remand of an American, Marco Antonio Ramirez, in prison custody over alleged $1.2million fraud.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC re-arraigns American for defrauding three Nigerians of $1.2 million

The EFCC on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million under the pretext of securing green cards for them.

EFCC absence stalls trial of American accused of defrauding three Nigerians

Absence in court of the Economic and Financial Crimes Commission (EFCC) on Thursday stalled the trial of an American, Marco Ramirez, who allegedly defrauded three Nigerians of $545,000 in a green card scam.

Trial of American who allegedly duped Nigerians stalled

The absence of the defence counsel on Tuesday at an Ikeja High Court stalled the trial of Marco Ramirez, an American who allegedly defrauded three Nigerians of $565,000 in an American Green Card scam.

Green card scam: Court rejects application to soften American’s bail condition

An Ikeja High Court on Monday rejected an application to vary the bail conditions brought by Marco Ramirez, an American, accused of defrauding three Nigerians of $565,000 (N204.2 m) in a green card scam.

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