EFCC arraigns Dutch couple, company for $330,000 oil vessel fraud
Daily Post Nigeria Published The Economic and Financial Crimes Commission (EFCC) has arraigned Peiter Borremans and Nkechi Borremans before Justice E. A. Obile of the Federal High Court, in Port Harcourt, Rivers State. The Dutch couple were arraigned, alongside Lagon Trade Limited, on two-count charges bordering on conspiracy and obtaining by false pretences. EFCC said the couple, on or about July 31, 2014, obtained $330,000 from Jackkyson Multi Services Limited and Alot General Services Limited. The money, received by false pretext, was an advance payment for the purchase of a Marine Tanker ...
Source: dailypost.ng