Trial American Fraudster Who Duped Nigerian Green Card Seekers Stalled Over EFCC Prosecutor Absence

american fraudster duping nigerian green card

Trial American Fraudster Who Duped Desperate Nigerian Green Card Seekers Stalled Over EFCC Lead Prosecutor Vera Agboje’s Absence

The trial of an American, Marco Ramirez, who allegedly defrauded three Nigerians of $545,000 in a green card scam, was stalled yesterday at an Ikeja High Court, following the absence of the prosecuting counsel.

At resumed proceedings, it was revealed that the Economic and Financial Crimes Commission (EFCC) lead prosecutor, Mrs. Vera Agboje, had notified the court in a letter that she would be absent due to another official engagement.

The trial judge, Justice Josephine Oyefeso, acknowledged that Agboje had written to the court ahead of proceedings to inform her that she would be absent.

Responding, defence counsel Mr. Ademola Adefolaju also admitted receiving a letter from the prosecutor.

He, therefore, requested for an adjournment.

Justice Oyefeso granted the request and adjourned the case till May 7 for hearing.

Ramirez is facing a 16-count charge bordering on obtaining under false presences before the court.

He was first arraigned on June 22, 2017.

He pleaded not guilty to the charges and was granted $250,000 bail with two sureties in the like sum on July 10, 2017.

Ramirez is alleged to be the Managing Director of three companies – USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group.

According to the EFCC, he committed the offences between February 2013 and August 2013 in Lagos.

The American was alleged to have fraudulently received $545,000 from Godson Echejue to invest in his company.

EFCC alleged that the plan was to procure an American green card (permanent residence card) for Echejue.

Ramirez also allegedly received $10,000 from Abubakar Umar through a non-existent investment programme in the U.S., which would make Umar eligible to obtain an American passport.

The EFCC is accusing Ramirez of illegally receiving $10,000 from Olukayode Sodimu on the pretence that the funds were facilitation fees with the American Immigration Services for an American Green Card.

3 thoughts on “Trial American Fraudster Who Duped Nigerian Green Card Seekers Stalled Over EFCC Prosecutor Absence

  1. I remember reading this story here in 2016 or thereabout. So why is it taking this long to jail dis unserious dude

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