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

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Visa Scam: EFCC re-arraigns American for allegedly defrauding three Nigerians of $565,000

said it charged Mr Ramirez before a judge, Mojisola Dada, on an amended 12-count charge of conspiracy and obtaining under false pretence.

Mr 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 . According to the agency, his offences contravene Section 1 of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2006.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.

 

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