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Tag: Marco Ramirez

EFCC

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

Mr Ramirez was arraigned alongside his companies.

American who allegedly scammed three Nigerians of $565,000 gets bail

byAgency Report

The judge says exchange rate should be taken into consideration.

High court

American sent to prison for ‘defrauding’ Nigerians

byAgency Report

The suspect allegedly defrauded his victims of $565,000.

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