efcc arrests american for fraud news

  1. Nigeria Metro News

    Metro Visa Scam: EFCC re-arraigns American for defrauding three Nigerians of $565,000– Premium Times Nigeria

    The anti-graft agency, EFCC, on Thursday re-arraigned an American, Marco Ramirez, for allegedly defrauding three Nigerians of $565,000. The Economic and Financial Crimes Commission (EFCC) said it charged Mr Ramirez before a judge, Mojisola Dada, on an amended 12-count charge of conspiracy and...