EFCC on Thursday re-arraigned an American, Marco Ramirez,
for allegedly defrauding three Nigerians of $565,000.
The anti graft agency said it charged Ramirez before a
judge, Mojisola Dada, on an amended 12-count charge of conspiracy and obtaining
under false pretence. Ramirez was arraigned alongside his companies – USA Now
LLC; Eagle Ford Instalodge Group LP and USA Now Capital Group.
The American and his companies were previously arraigned on
June 22, 2017, before another judge, Josephine Oyefeso, on a 16-count charge
but was granted bail in the sum of $25,000. His case file was later transferred
while he was subsequently re-arraigned before Judge Dada.
The EFCC said that the accused committed the offences
between February 2013 and August 2013 in Lagos Ramirez is alleged to have
defrauded Godson Echejue, Abubakar Umar and Olukayode Sodimu of their money
promising them that he would invest this under the Citizenship and Immigration
Services Employment-Based Fifth Preference (EB-5). He was also arraigned in a separate court
before Peter Affen of the Federal Capital Territory High Court, sitting in
Maitama on April 18, 2016, for defrauding two Nigerians Ejikeme Mgbemena and
Frank Egbon of $2.3m after he promised to provide American Green Card for
members of their families below 18 years.
According to the agency, his offences contravene Section 1
(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of
2006. Court Session Mr Ramirez’s
counsel, Ademola Adefolaju, urged the court to allow his client continue with
the bail terms earlier granted to him by Judge Oyefeso.
Dada asked the defendant if he had complied with the bail
terms. Mr Adefolaju confirmed that his client had fully complied and had been
going to the EFCC’s office as directed by the court. “Having not breached the
bail terms granted by my brother judge, the defendant is hereby allowed to
continue with the terms,” the judge ruled.
The matter was adjourned till October 7, 8, 9 and 10 for trial.
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