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Tag: false pretences

  • $565,000 fraud: Court dismisses Ramirez’s bail variation application

    HIGH COURT: a High Court sitting in Lagos State on Monday dismissed an application to vary bail conditions brought before the honourable court by Marco Ramirez, who was accused of defrauding three Nigerians of $565,000 in a green card fraud. Marco Ramirez was arraigned by the Economic and Financial Crimes Commission (EFCC) on 16 counts…

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