U.S. Green Card: How An American Robbed Me Of N52m, Nigerian Tells Court

A Lagos State Special Offences Court in Ikeja has heard how an
American citizen defrauded a Nigerian businessman of $145,000
(about N52 million) in a Green Card scam.

The businessman, Olukayode Sodimu, testified on Friday as a
prosecution witness in the ongoing trial of the American, Marco
Ramirez.

He claimed that he got to know the alleged serial conman through
a newspaper advertisement.

The American, who was first re-arraigned before Justice
Josephine Oyefeso on June 22, 2017, was re-arraigned before Justice
Mojisola Dada on amended 12 counts bordering on conspiracy and
obtaining under false pretence.

He was docked alongside his companies – USA Now LLC, Eagle Ford
Instalodge Group LP, and USA Now Capital Group by the Economic and
Financial Crimes Commission (EFCC).

The EFCC accused Ramirez, who faces two separate criminal suits
at the Special Offences Court, of defrauding five Lagos-based
Nigerians of $1.5 million.

In the first suit, the American was accused of allegedly
defrauding two Nigerians—Gabriel Edeoghon and Oludare Talabi of $
388,838.

In the second suit, he allegedly defrauded three Nigerians —
Ambassador Godson Echejue, Abubakar Umar, and Sodimu of $1.2
million.

According to the EFCC, the offences are contrary to and
punishable under Sections 1 (3) of the Advance Fee Fraud and Other
Fraud Related Offences Act, No. 14 of 2006.

The defendant, however, pleaded not guilty to the charge.

A Convincing Lecture
At Friday’s sitting, Sodimu while being led in evidence by the EFCC
counsel, M. Owede, told the court that he first got to know Ramirez
and his company in 2013 through an advertisement in a national
newspaper for an Employment-based Fifth Preference (EB-5) American
Investment programme.

He said, “The advert in the paper said that USA Now LLC was the
regional centre for the EB-5 Investment Programme and that one
could invest $500,000 in it.

“It stated that by investing $500,000, the investor and his
children under 21-years of age will be issued a U.S. Green Card,
which implies permanent residency in the U.S.”

Sodimu also testified that after seeing the advert, he verified
the authenticity of the programme and that he found out online that
such programme existed and that he attended a seminar which was
advertised in the newspapers to be holding in Eko Hotels.

He said that at the seminar, Ramirez gave a lecture and
thereafter had a meeting with him.

“The defendant mentioned that a number of Nigerians had
benefited from the programme that they had either received Green
Card or were about to get one through his offers,” the businessman
narrated.

He said further, “He presented Umar who is the second
Prosecution Witness (PW 2) in this case as someone who had paid his
$ 500,000 and Umar’s process had reached the final stage and he was
about to do his medicals.

“I believed him and I chose to participate. I met him several
times after that day to verify his claims and make enquiries. He
gave me a brochure that had some explanations and stated that he
had American government backing for the programme.

“He gave me a pre-qualification questionnaire. I filled it and
he took it back to the United States.

“I got an email from a lady he told me was his personal
assistant. Based on the responses on the questionnaire, I was given
sets of forms and requirements I had to meet.”

Sodimu claimed that he was required to pay $500,000 to a
separate account called an investment account and that he was
required to pay an additional $45,000 as administrative fees into
the defendant’s bank account.

“He said that being an investment, the $500,000 is repayable
with interest after five years – I read through the agreement given
to me before paying a kobo.

“The agreement made it clear that all the money, including the
$45,000, was refundable if the investor was not accepted by the
American government,” the witness testified.

Under Investigation
Sodimu told the court that in June 2013, he paid the $45,000
administrative fee in five tranches within a week and two months
later, he paid $100,000, which was the first instalment of the
$500,000 investment fee.

He said, “As at the time the $100,000 was transferred, I had the
whole money but in naira. The banking regulation is that one can
only register such amount of money from the inflow from the
proceeds of export.

“At the time, I could only get $100,000 in tranches and the
defendant was putting so much pressure on me.”

Sodimu said that while he was figuring out how he was going to
get the balance of the $500,000 investment fee, he found out via
the internet that Ramirez and his spouse were under investigation
by the FBI in America for fraud.

“When I saw the news report, I was very worried and very
concerned. I called Marco and I told him what I saw on the
internet. He confirmed it but said it was just a minor problem and
it will soon be resolved.

“I took a flight to the U .S. a few days later to find out what
was going on and I had a meeting with him and from the discussion,
I realised things were far worse than he claimed on the phone.

“I spoke to his lawyer and officials of the Securities and
Exchange Commission in Texas and I found out that he was under
investigation by the FBI, following a petition by his victims.

“When it became obvious that I could have been duped, I
remembered some people I saw during the seminar and I made some
phone calls and I was able to identify four people who were in
similar or worse situations than mine.”

Sodimu told the court that he and other alleged victims of the
American made several fruitless efforts to contact him to refund
their money.

When they realised they had been duped, Sodimu said they
petitioned the EFCC through the law firm of Festus Keyamo &
Co.

He said that in 2015, he and the other victims learnt that
Ramirez was still coming to Nigeria to transact businesses.

Sodimu said the American was apprehended by the anti-graft
agency during one of his business visits to Nigeria.

“Till now, he has not paid me back the $145,000, neither has he
issued me a Green Card,” he said.

Justice Dada adjourned the matter until November 13 for the
continuation of trial.

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