Marco Ramirez
The Economic and Financial Crimes Commission (EFCC) has arraigned an American businessman, Marco Ramirez, alongside his company, Eagle Ford Instalodge Group LP, on eight counts bordering on obtaining money by false pretences to the tune of $2.3m.
According to the complaints, Prince Mgbemena and Frank Egbon, the suspect allegedly promised them that he would invest the money under the Citizenship and Immigration Services Employment Based Fifth Preference (EB-5).
The complainants further alleged that the suspect promised to provide American Green Card for members of their families below 18 years.
None of which Ramirez fulfilled.
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