he Lagos State High Court in Ikeja on Thursday ordered the remand of an American national, Marco Ramirez, in Kirikiri prison for allegedly defrauding three Nigerians of $565,000.
Antonio, who held himself out as the Managing Director of three companies – USA Now Plc, Eagleford Instalodge Group and USA Now Energy Capital Group – pleaded not guilty to 16 counts of obtaining money by false pretences brought against him by the Economic and Financial Crimes Commission.
According to the EFCC prosecutor, V.O. Aigboje, Ramirez committed the offence between February and August 2013.
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