"If The Fool persists in his Folly he will become wise." - William Blake
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American man allegedly defrauded three Nigerians of $US565,000
An American man has been remanded by a Nigerian High Court judge after allegedly defrauding three people of more than half a million dollars. Marco Ramirez, an American citizen currently held at Kirikiri Maximum Priso, in the country's south west, was tried for running an elaborate green card and investment scam to steal $US565,000 ($745,000) from locals. He pleaded not guilty to 16 counts of obtaining money under false pretenses. Nigerian prosecutors alleged that Ramirez had set up a fake company under the name Eagleford Instalodge Group, which he would then use to procure investment under the assumption that he ... (full story)
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- Comment #1
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- Jun 26, 2017 12:57am Jun 26, 2017 12:57am
- The Fool
- Joined Apr 2009 | Status: Live and learn. | 1462 Comments
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- Jun 26, 2017 12:59am Jun 26, 2017 12:59am
- Aussi
- Joined Sep 2013 | Status: Member | 4049 Comments
ITS ABOUT THE CASH NOTHING ELSE.
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- Jun 26, 2017 2:55am Jun 26, 2017 2:55am
- Guest
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- Jun 26, 2017 4:23am Jun 26, 2017 4:23am
- Not-KPMG
- Joined Jun 2015 | Status: Member | 7592 Comments
Beware of robber banks (RB), bad advisors.
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- ajantala