An American, Marco Ramirez, was on Thursday re-charged before the Lagos State Special Offenses Court in Ikeja for purportedly cheating a few Nigerians of $565,000 (about N203.4m) on the appearance of helping them secure the United States Green Card.
He was summoned close by his organizations, USA Now LLC, Eagle Ford Instalodge Group LP and USA Now Capital Group by the Economic and Financial Crimes Commission on changed 12 tallies verging on connivance and acquiring under falsifications.
As per the EFCC, Ramirez and his organizations, at some point in February 2013 and August 2013 in Lagos, cheated Ambassador Godson Echejue, Abubakar Sodiq and Olukayode Sodimu of the said entirety.
The respondent and his organizations had been summoned on June 22, 2017, preceding Justice Josephine Oyefeso on 16 tallies verging on similar offenses and argued not liable to the charges.
Following his not blameworthy supplication, Justice Oyefeso conceded him to safeguard in the entirety of $25,000.
The issue was dismissed till October 7, 8, 9 and 10 for preliminary.