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Lagos court jails American businessman 74 years for $1.2m visa scam
Lagos court jails American businessman 74 years for $1.2m visa scam
One Marco Antonio Ramirez, an American businessman, has been sentenced to 74 years imprisonment in Lagos State for fraudulent activities.
Ramirez was convicted and sentenced by the Special Offences Court, in Ikeja, on Tuesday, for defrauding victims of $1.2m, through an EB-5 visa scam and an additional $368,698.24, in fraud.
He was convicted by Justice Mojisola Dada who found him guilty on two separate consolidated charges preferred against him by the Economic and Financial Crimes Commission.
Dada held that the prosecution had proved its case beyond a reasonable doubt.
On the first charge, Ramirez was sentenced to eight years each on counts one to six, and 10 years each on counts seven and eight.
On the second charge, he received 10 years each on counts one to 12 for obtaining money by false pretence, and 10 years each on counts 13 to 16 for stealing.
The EFCC said Ramirez and his companies, USA Now LLC, Eagle Ford Instalodge Group LP, and USA Now Energy Capital Group LP, obtained the said money from their victims by promising them access to the Employment-Based Fifth Preference United States of America Investor Programme, which would qualify them to be eligible for the issuance of USA Green Card and permanent residency, but that the convict did not fulfil his promise.
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Instead of making good of his promises, Ramirez converted the funds for his personal use.
Dada, in her judgment, held that “The convict dishonestly converted the money meant for investments to his personal use.
“The prosecution has successfully proved that the promises made to the victims were false, and the funds obtained were under fraudulent pretences,” she said.
The EFCC said Ramirez’s fraudulent activities took place in 2013, noting that one of the victims, Godson Echegile, lost $545,000 to Ramirez under the false pretext that it was a processing fee for his investment, which would qualify him for a U.S. Green Card through the EB-5 programme.
He was initially arraigned on 12 counts bordering on fraud and he pleaded not guilty. Later, the EFCC amended the charge and Ramirez was re-arraigned on 16 counts on June 24, 2022.
The American was said to have committed the offences on February 5 2013 and April 18, 2013, in Lagos.
When the trial commenced, the prosecution counsel, M.S. Owede, who led Samuel Daji, tendered several documentary evidence and called witnesses to prove the allegations against him and he was cross-examined by the defence counsel, Mr. Lawal Pedro (SAN).
The case suffered several adjournments at the stage of adoption of final written addresses before counsel in the suit eventually adopted their final addresses on May 8, 2024, and the judge adjourned for judgment.
However, while delivering judgment on Tuesday, Dada found Ramirez guilty as charged and sentenced him to 10 years each on counts one to 12 bordering on obtaining by false pretence, and 10 years each on counts 13 to 16 bordering on stealing.
The judge also found him guilty on another separate amended nine-count charge bordering on $368,698.24 fraud.
In a separate case, Ramirez was found guilty of defrauding another victim, Gabriel Ogie Edeoghon, for $250,000 on July 26, 2013.
He falsely claimed that the money was for an investment in the USA Now Energy Capital Group LP, which would make Edeoghon eligible for a U.S. Green Card through the EB-5 visa programme.
Ramirez received additional sentences of eight years each on counts one to six and 10 years each on counts seven and eight for this particular fraud
Lagos court jails American businessman 74 years for $1.2m visa scam
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Troops Kill Five Kidnappers, Rescue Abducted Woman in Plateau
Troops Kill Five Kidnappers, Rescue Abducted Woman
Troops of Operation Enduring Peace (OPEP) have successfully neutralised five suspected kidnappers and rescued a woman who had been abducted in Plateau State, security officials confirmed on Wednesday. The operation, described as intelligence‑driven, took place at a criminal hideout in Angwan Boka, Sopp District, within the Riyom Local Government Area.
According to Captain Chinonso Polycarp Oteh, spokesman for the Joint Military Task Force, the raid was prompted by actionable intelligence provided by two individuals apprehended on February 16, who were later identified as members of a local kidnapping syndicate. Troops swiftly mobilised to the hideout, where they engaged the kidnappers in a firefight, resulting in the death of five suspects and the safe rescue of the victim, identified as Hauwa Suleiman. She was found unharmed and has since been reunited with her family.
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During the operation, security forces also recovered evidence linking the suspects to criminal activities, including three mobile phones, ₦17,600 in cash, and substances suspected to be illegal drugs. Captain Oteh emphasised the importance of community cooperation in fighting crime, urging residents to provide credible information that would help security agencies locate and dismantle criminal networks. “Even though we will do our best, with credible and actionable information, we can know where criminal elements are and deal with them so that there will be peace,” he said.
Community members, including John Mairiga of Riyom, attested to the success of the raid and praised the troops for their swift intervention. Authorities described the operation as part of ongoing efforts to combat kidnapping, banditry, and violent crime across Plateau State and the broader Middle Belt region. The Nigerian Army reaffirmed its commitment to ensuring that citizens can return to their farms and businesses without fear of attacks.
The operation underscores the growing effectiveness of intelligence‑led military operations in tackling organised crime in Nigeria and highlights the critical role of community engagement in supporting security agencies. Residents are encouraged to continue providing information to security operatives to sustain the momentum of peace and stability across affected areas.
Troops Kill Five Kidnappers, Rescue Abducted Woman
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Sowore Condemns Electoral Act 2026 as Threat to Nigeria’s Democracy
Sowore Condemns Electoral Act 2026 as Threat to Nigeria’s Democracy
Former presidential candidate and activist Omoyele Sowore has condemned President Bola Ahmed Tinubu for signing the Electoral Act 2026 (Amendment) into law, describing the legislation as a direct threat to Nigeria’s democratic integrity and the credibility of upcoming elections.
Reacting shortly after the signing ceremony at the Presidential Villa in Abuja on Wednesday, Sowore said the law was “designed to undermine and ultimately forbid free, fair, and credible elections in Nigeria.” He urged citizens and civil society groups to actively oppose its provisions, warning that the legislation could erode hard-won democratic norms. “We must resist this assault on democracy,” he said. “They have dared the people. Now we must confront them, we must damn their impunity.”
President Tinubu signed the Electoral Act 2026 (Amendment) around 5:00 p.m., in a ceremony attended by principal officers of the National Assembly. The law is intended to govern the conduct of elections ahead of the 2027 general elections, with presidential and National Assembly polls scheduled for February 20, and governorship and State Houses of Assembly elections set for March 6.
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Sowore’s criticism reflects concerns from opposition politicians, civil society organisations, and legal analysts, who argue that some provisions of the amended law could weaken transparency and fairness in Nigeria’s elections. He pointed to clauses that may restrict political participation for smaller parties and independent candidates, limit judicial oversight in election disputes, and expand discretionary powers for the Independent National Electoral Commission (INEC) in ways that could centralise control and reduce accountability.
The activist’s remarks have reignited public debate, with supporters of the law arguing that the amendments are intended to streamline electoral processes, reduce frivolous litigation, and improve efficiency in Nigeria’s often protracted election system. Critics, however, warn that the law could be exploited to favour incumbents and entrenched political interests, potentially undermining the competitiveness of the 2027 elections. Civil society organisations have called for robust public education and, where necessary, judicial review to safeguard constitutional principles.
The Electoral Act 2026 (Amendment) arrives at a critical juncture for Nigeria’s democracy. With general elections just months away, political tensions, party realignments, and security concerns are intensifying nationwide. Observers note that the legal framework governing elections will play a pivotal role in shaping public confidence in the process. Sowore’s call for resistance adds to growing voices urging Nigerians to remain vigilant and assertive in defending transparency and accountability in governance.
Sowore Condemns Electoral Act 2026 as Threat to Nigeria’s Democracy
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DSS Takes El-Rufai into Custody After Two Nights at EFCC Headquarters
DSS Takes El-Rufai into Custody After Two Nights at EFCC Headquarters
Operatives of the Department of State Services (DSS) have taken former Kaduna State governor Nasir El-Rufai into custody following his extended stay at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja.
Multiple security and government sources confirmed that El-Rufai was picked up by DSS operatives late Wednesday night directly from the EFCC facility, where he had reportedly spent two nights undergoing interrogation.
Sources familiar with the EFCC investigation said the former governor was repeatedly requested to provide a written statement concerning allegations of financial impropriety during his tenure as governor of Kaduna State between 2015 and 2023. However, he was said to have declined to submit a written response, insisting instead on verbal engagement with investigators.
El-Rufai had honoured an EFCC invitation on Monday in connection with allegations bordering on the diversion of ₦423 billion and money laundering, claims initially raised by the Kaduna State House of Assembly in 2024. The lawmakers had, at the time, recommended a comprehensive probe by anti-corruption agencies following a report by a special investigative committee.
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In addition to the EFCC investigation, El-Rufai has also been invited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over related allegations stemming from the same period.
Security sources further disclosed that last week, operatives attempted to arrest the former governor at the Nnamdi Azikiwe International Airport shortly after his return from Cairo, but the attempt was unsuccessful.
Following that incident, El-Rufai publicly alleged that the ICPC was acting on the instruction of Nuhu Ribadu, Nigeria’s National Security Adviser, to effect his arrest. He later expanded the claim during an appearance on Prime Time on Arise Television, alleging that Ribadu’s telephone had been wiretapped and that he overheard directives ordering his arrest.
On Monday, the DSS filed a three-count charge against El-Rufai relating to the alleged interception of the National Security Adviser’s telephone conversations, a development that further complicated his legal situation.
However, senior security officials have insisted that the DSS action is separate from the EFCC investigation, describing it as an “independent and escalating security matter” unrelated to the financial probe. They maintained that the DSS involvement stems from national security concerns rather than alleged financial crimes.
The unfolding developments have significantly deepened the legal and political challenges confronting the former governor, who is now facing investigations by multiple federal agencies, even as no formal conviction or court judgment has been recorded against him.
Further official statements are expected as investigations progress.
DSS Takes El-Rufai into Custody After Two Nights at EFCC Headquarters
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