April 19, 2016 – Picture: American Fraudster Marco Ramirez Arrested In Nigeria Over $2.3Million Green Card Offer Scam
American Businessman Flees From US To Nigeria, Dupes Nigerians With Bogus Green Card Offer
Marco Antonio Ramirez, an American fraudster who took the gullibility of some Abuja residents for granted and duped them to the tune of $2.3 million has been arrested by the EFCC.
The suspect who is also the founder of USA Now LLC and Eagle Ford Instalodge committed similar offence in the US before fleeing to Nigeria.
According to EFCC sources, the suspect reportedly duped Prince Ejikeme Ubanagum Mgbemena, Frank Ifaluyi Egbon and many others after assuring them he would give American Green Card to members of their families below 18 years.
The accused has been remanded in EFCC custody. His bail application hearing will hold on the 21st of May 2016.
Ramirez’s possessions have been placed on sale to refund those he has duped in the United States
He was jailed in 2014 for contempt of court..