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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. Peiter and Nkechi pleaded not guilty to the charges preferred against them. It was learnt that the ...

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 ...

Channels Television   Updated March 3, 2021 Peiter Borremans, and his wife (both carrying white bags) at the court premises on Tuesday, March 2, 2021.   A Federal High Court in Port Harcourt, the Rivers State capital has remanded a Dutch national, Peiter Borremans, and his wife, Nkechi Borremans to the custody of the Economic and Financial Crimes Commission (EFCC). They are remanded for allegedly defrauding two firms of Three Hundred and Thirty Thousand ($330,000) meant for the purchase of a marine tanker vessel. The defendants alongside a firm, Lagon Trade Limited were arraigned by the EFC...

EFCC arraigns Dutch, wife on alleged $330,000 oil vessel fraud The anti-graft agency alleges that the couple received $330,000, which is equivalent to about N125.7million, for the sale of an oil vessel which they refused to deliver. The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Dutch, Peiter Borremans, and his wife, Nkechi Borremans, on fraud charges involving $330,000. They alleged that the defendants received the money, equivalent to about N125.7million at official exchange rate, for the sale of a marine tanker vessel which they were said to have failed to deli...

Nigerian Woman, Dutch Husband Remanded In Rivers Prison Over N126million Fraud The two defendants were on Thursday, alongside their firm, Lagon Trade Limited, arraigned by the Economic and Financial Crimes Commission before Justice E. A. Obile on two counts bordering on fraud and felony. by SaharaReporters, New York Mar 02, 2021 A Dutch national, Peiter Borremans and his wife, Nkechi Borremans, have been remanded in custody following a ruling by a Federal High Court sitting in Port Harcourt, Rivers State, for allegedly defrauding two firms of $330,000 (about N126 million) meant for the purcha...