An American man identified as Marco Ramirez has been arraigned by The Economic and Financial Crimes Commission, EFCC on Monday for allegedly defrauding two Nigerians in a bogus green card scam.
In a report by NAN, Ramirez alleged by the EFCC, is a serial fraudster and was previously arraigned on June 22, 2017, before Justice Josephine Oyefeso, on 16-counts charge of conspiracy and obtaining under false pretences.
On June 20, he was re-arraigned on an amended 12-count charge of conspiracy and obtaining under false pretences for defrauding Echejue, Umar and Sodimu of $1.2million.
He is standing trial in all the criminal suits alongside his companies – U.S.A Now LLC, Eagle Ford Instalodge Group LP and U.S.A Now Capital Group.
Ramirez and his companies have however been arraigned on Monday by the EFCC on a fresh nine-count charge of obtaining money by false pretences.
He allegedly defrauded two more Nigerians – Gabriel Edeoghon and Oludare Talabi of 388,838 dollars.
According to Mrs Vera Aigboje, the prosecuting counsel for the EFCC, Ramirez committed the alleged offences in 2013 and 2014 in Lagos.
“From May 22 to July 26, 2013, Ramirez on three occasions received a total of 291,290 dollars from Edeoghon.
“From Feb. 28, 2014 to April 17, 2014 Ramirez on six occasions received $97,549 from Talabi.
“He falsely represented to the defendants that the funds were investments into his companies in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme.
“Ramirez also falsely informed the complainants that their investments will qualify them to be eligible for a USA Green Card.
“The offences contravenes Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act,” Aigboje said.