• EFCC arraigns American businessman for $2.3m visa scam

    EFCC arraigns American businessman for $2.3m visa scam

    The Economic and Financial Crimes Commission has arraigned an American businessman, Marco Ramirez, alongside his companies — Eagle Ford Instalodge Group LP and USA Now LLC — on eight counts bordering on obtaining money by false pretences to the tune of $2.3m.

    Ramirez was arraigned before Justice Peter Affen of the Federal Capital Territory High Court, sitting in Maitama on Monday, according to a statement by the EFCC spokesman, Wilson Uwujaren.

    According to the complainants, Prince Ejikeme Mgbemena and Frank Egbon, the […]