EFCC arraigns Dutch couple, firm for $330,000 oil vessel fraud
Punch Newspapers Sections Dennis Naku, Port Harcourt A Federal High Court sitting in Port Harcourt, Rivers State, on Tuesday, remanded a Dutch national, Peiter Borremans, and his wife, Nkechi, in the custody of the Economic and Financial Crimes Commission for allegedly swindling two firms out of the sum of $330,000 meant for the purchase of a marine tanker vessel. The couple and a firm, Lagon Trade Limited, were arraigned by the EFCC before Justice E. A. Obile on two counts of fraud and felony....
Source: punchng.com