Anti-corruption and elections / EFCC

Alleged N1.2m US Visa Scam: American Businessman, Marco Ramirez Knows Fate Sept. 10

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 22, 2024, adjourned till September 10, 2024 judgment in the alleged $1.2million US visa scam involving an American businessman, Marco Antonio Ramirez. The Economic and Financial Crimes Commission, EFCC, is prosecuting Ramirez alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP and USA Now Energy Capital Group LP, for an alleged $1.2 million EB-5 visa scam. The defendant allegedly obtained the money from his victims as processing fees for their investments in his company, USA Now Ener…