December 2, 2022

The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos could not continue on Monday, November 14, 2022 due to the absence of the defence counsel, Lawal Pedro, SAN.

The Economic and Financial Crimes Commission, EFCC, is prosecuting Ramirez alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP and USA Now Energy Capital Group LP, on an amended nine-count charge for an alleged $368,698.24 fraud, EFCC reports

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