The Economic and Financial Crimes Commission, EFCC, on Monday, April 18, 2016 arraigned one Marco Antonio Ramirez alongside his companies-Eagle Ford Instalodge Group LP and USA Now LLC-before Justice Peter O. Affen of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja on an eight-count charge bordering on obtaining money by false pretence to the tune of $2.3m.According to the complainants, Prince Ejikeme Ubanagum Mgbemena and Frank Ifaluyi Egbon, the suspect allegedly assured 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.
