Marco Antonio Ramirez
Court seizes N315 million, hotel from NIMASA ex-DG, Invictus
The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited.
Court remands American over alleged $565,000 fraud
According to the EFCC prosecutor, V.O Aigboje, Ramirez committed the offences between February and August 2013. He was accused of allegedly collecting $10,000 from one Olukayode Sodimu under the pretext of facilitating an American Green Card with the U.S. Immigration Services.