The EFCC on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million under the pretext of securing green cards for them.
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On June 22, 2017, the Economic and Financial Crimes Commission, had slammed a 16-count charge bordering on obtaining money under false presences.
The News Agency of Nigeria reports that Ramirez was earlier remanded at the Kirikiri Prisons, after his arraignment on June 22 over the alleged scam.
His remand in Kirikiri Maximum Prisons followed the absence of his defence counsel at the hearing of his bail application on Monday
Ramirez was remanded following his not guilty plea to a 16-count charge of obtaining money under false presences