metro
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
metro
Tragic Tree Collapse in Enugu Kills 18 Passengers on Commercial Bus
Tragic Tree Collapse in Enugu Kills 18 Passengers on Commercial Bus
Awhum, Udi LGA, Enugu State — At least 18 passengers were killed after a massive ancestral tree, locally known as “Ukwu Akpu Awhum,” collapsed onto a commercial 18‑seater bus on Tuesday, during a heavy thunderstorm and rainfall. The bus was en route from Ukehe in Igbo‑Etiti LGA to Enugu metropolis when the tragedy occurred.
Eyewitnesses said the ancient tree fell without warning, crushing the bus and its occupants instantly. “The rain was very heavy, the wind was strong, and we heard a loud crash,” one resident recalled. All passengers were reportedly killed on impact.
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Local resident Charly Okeke suggested that recent human activity, including tying red and white cloths around the tree trunk for spiritual purposes, may have weakened the tree, contributing to the collapse. The community has been thrown into mourning, as families grapple with the sudden loss.
Emergency responders and local volunteers rushed to the scene, pulling survivors from the wreckage and transporting the injured to nearby hospitals. Authorities are expected to investigate the cause of the collapse, though no official statement has been released by Enugu State authorities as of now.
The tragedy highlights the dangers posed by aged trees along busy roads, especially during periods of torrential rain and strong winds, and underscores the need for public safety measures and regular assessments of roadside trees to prevent similar disasters.
Tragic Tree Collapse in Enugu Kills 18 Passengers on Commercial Bus
metro
Carbon Monoxide Leak Kills 37 Miners in Plateau
Carbon Monoxide Leak Kills 37 Miners in Plateau
Kampani Zurak, Wase LGA, Plateau State — Tragedy struck early Wednesday morning as a carbon monoxide gas leak at an underground mining site claimed the lives of at least 37 miners and injured more than 20 others. The incident occurred around 6:30 a.m., shortly after workers returned from morning prayers.
According to eyewitness Safiyanu Haruna, survivors and local residents discovered miners unconscious inside the poorly ventilated tunnels. “It’s heartbreaking to wake up to the news that 37 miners, who had been struggling to make ends meet, have died,” he said.
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The injured miners were immediately transported to a hospital in Wase town for treatment. Authorities and emergency response teams had not yet arrived at the site when the leak occurred, highlighting the dangers of underground mining in poorly regulated areas.
Funeral prayers for the deceased are currently being held in the community, with the Local Government Area chairman reported to have attended. Security forces have sealed off the mining site to prevent further casualties and aid ongoing investigations.
The tragedy underscores the critical need for improved mining safety regulations, particularly in remote areas where miners often work under hazardous conditions with limited safety protocols. Experts warn that carbon monoxide exposure in mines can be deadly within minutes if ventilation and gas detection measures are inadequate.
Carbon Monoxide Leak Kills 37 Miners in Plateau
metro
Kano Closes Entertainment Centres Ahead of Ramadan
Kano Closes Entertainment Centres Ahead of Ramadan
The Kano State Government has ordered the immediate closure of all entertainment centres across the state as part of measures to ensure a peaceful and spiritually focused observance of Ramadan. The directive, issued by the Kano State Censorship Board, affects entertainment venues popularly known as gala houses, as well as disc jockey (DJ) operators and related entertainment outlets under the board’s regulatory jurisdiction.
Abdullahi Sulaiman, the board’s Public Relations Officer, announced that the closure will take effect from 10:00 p.m. on Wednesday, 18 February 2026, and will remain in force throughout the holy month. He explained that the action aims to create a calm and morally conducive environment for Muslim residents to observe fasting, prayers, and other religious activities without distractions.
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The board emphasised that reopening dates, particularly for Eid‑el‑Fitr celebrations, will be communicated at the appropriate time. Enforcement teams have been mobilised to ensure compliance, with sanctions for violations under the board’s regulatory mandate.
Officials clarified that the closure does not apply to event centres used for weddings, conferences, or political gatherings, which fall outside the board’s jurisdiction. Board director Usman Dankwano reiterated that only entertainment outlets such as gala houses are affected by the directive.
The government said the decision aligns with efforts to promote social harmony, maintain public order, and respect religious observances during Ramadan. Residents and business operators are urged to comply fully to avoid penalties.
The move reflects a broader pattern in northern Nigeria, where authorities adjust entertainment and public activities during Ramadan to respect cultural and religious practices while maintaining community peace.
Kano Closes Entertainment Centres Ahead of Ramadan
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