Alleged $.36m Fraud: EFCC Closes Case Against American Suspect

Oil marketer docks over Scam, EFCC arraigns female lawyer, Bank employee clones ATM card, EFCC Chairman Bawa's nails Nadabo, EFCC arrests 22 suspected internet fraudsters in Ogbomoso, Fake car dealer docked, EFCC arrests 30 suspected internet fraudsters in Ilorin, EFCC arrests 56 internet fraudsters, EFCC arrest Ibadan CEO, suspected internet fraudsters, in Abeokuta, Ogun State, EFCC, EFCC arrested internet fraudsters

The Economic and Financial Crimes Commission, EFCC, has closed the case of alleged $368, 698.24 VISA racket fraud brought against an American, Marco Antonio Ramirez, before a Special Offences Court, sitting in Ikeja, Lagos.

The defendant is facing an amended nine-count charge alongside his companies: USA NOW LLC, Eagle Ford Instalodge Group LP, and USA Now Energy Capital Group LP.

Ramirez, upon arraignment, pleaded “not guilty” to all the charges.

At yesterday’s proceeding, the prosecuting counsel, Samuel Daji presented the prosecution’s last witness, Ayotunde Solademi, who works with the Federal Bureau of Investigation, FBI, Office of the Legal Attache in the US Consulate.

He said: “Sometimes in 2016, the Office of the Legal Attache in Nigeria received a letter from the EFCC, containing a request that the FBI should assist the EFCC to find out about the EB-5 Investor Immigrant Programme.

“Also to know if USA Now LLC has the right to issue out the EB-5 Investor Immigrant visa to Nigerians.

“The FBI investigated the matter relating to questions that were asked.”

According to him, “following the conclusion of investigations, a reply of the findings was sent to the EFCC. We responded to the EFCC based on our search and people interviewed. The main crux of our finding was that Nigeria is not a participant of the EB-5 Investor Immigrant Programme. And if Nigeria is not a participant, then no company has been given the licence or right to give out the visa to them.” He said.

He thereafter, identified the FBI correspondence with the EFCC, as the prosecution sought to tender it. There was no objection from the defence, and it was admitted in evidence as Exhibit P19.

Under cross-examination by defence counsel, Lawal Pedro, SAN, the new counsel for the defendant, the witness testified that Ramirez was in fact also wanted in the United States to stand trial for some other charges against him.

“Sometime in 2018, the FBI wanted the EFCC to return the defendant to the US to face charges against him,” he said.

After the cross-examination, the prosecution informed the Court that it was closing its case. Thereafter Justice Dada adjourned till June 24, 2022 for the defence to open its case.

The charge reads: “Marco Antonio Ramirez, USA NOW LLC, and USA Now Energy Capital Group LP on or about the 26th day of July, 2013 at Lagos within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of $250,000 from Gabriel Ogie Edeoghon under the false representation that the sum was his investment in your company: USA NOW Energy Capital Group LP in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme, which investment would qualify him to be eligible to a USA Green Card, and which representation you knew to be false.

“Marco Antonio Ramirez, on or about the 5th day of March, 2014 at Lagos within the Jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of $50,281.33 from Oludare Talabi under the false representation that the said sum is to procure United States of America L1 VISA programme for him, which representation you knew to be false.”