EFCC Closes Case Against American Businessman, Marco Ramirez, In Alleged $368,698.24 Fraud

The trial of one Marco Antonio Ramirez, an American businessman, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged $368,698.24 fraud continued on May 12, 2022, with the Economic and Financial Crimes Commission, EFCC, closing its case after calling its last witness.  Ramirez is facing an amended nine-count … Read more