Alleged $1.2 million Fraud: Court Adjourns American Businessman's Trial Till August 10 - AMEBO NEWSPAPERS NG.

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Alleged $1.2 million Fraud: Court Adjourns American Businessman's Trial Till August 10

The Editor June 28, 2022 CRIMES,

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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, Tuesday 28th, June, 2022, adjourned till August 10, 2022, for further trial in the case involving one Marco Antonio Ramirez, an American businessman who is being prosecuted on an amended 16-count charge bordering on obtaining money under false pretence contrary to Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

The defendant, is being prosecuted by the Lagos Zonal Command of the EFCC 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.

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