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EFCC arraigns Dutch couple, firm for $330,000 oil vessel fraud

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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 defendants had on July 31, 2014 allegedly conned their victims, Jackkyson Multi Services Limited and Alot General Services Limited, to part with the sum of $330,000 as upfront payment for the purchase of a marine tanker vessel. ....

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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 Vessel.
The offence run afoul of Section 1(1) (a) and (2) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act. ....

Port Harcourt , Rivers State , Justice Obile , Justice Ea Obile , Nkechi Borremans , Peiter Borremans , Financial Crimes Commission , Lagon Trade , Correctional Centre , Jackkyson Multi Services , High Court , Federal High Court , Lagon Trade Limited , Jackkyson Multi Services Limited , Alot General Services , Marine Tanker , Advance Fee Fraud , போர்த் ஹர்கார்ட் , ஆறுகள் நிலை , நீதி ஓபீலே , நீதி ஈயா ஓபீலே , நிதி குற்றங்கள் தரகு , லாகன் வர்த்தகம் , திருத்தம் மையம் , உயர் நீதிமன்றம் , கூட்டாட்சியின் உயர் நீதிமன்றம் ,

Alleged $330,000 Fraud: EFCC Prosecutes Dutch National, Wife

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 EFCC before Justice E. A. Obile of a Federal High Court in Port Harcourt, the state capital, on two counts bordering on fraud and felony. ....

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EFCC arraigns Dutch, wife on alleged $330,000 oil vessel fraud

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 deliver to the buyer.
The commission said in a statement that the duo was arraigned alongside their firm, Lagon Trade Limited, on two counts of conspiracy and obtaining by false pretence. ....

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Nigerian Woman, Dutch Husband Remanded In Rivers Prison Over N126million Fraud

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 purchase of a marine tanker vessel.
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. ....

Port Harcourt , Rivers State , Justice Ea Obile , Justice Obile , Nkechi Borremans , Peiter Borremans , Financial Crimes Commission , Jackkyson Multi Services Limited Alot , Lagon Trade , Port Harcourt Correctional Centre , Jackkyson Multi Services , High Court , Federal High Court , Lagon Trade Limited , Advanced Fee Fraud , Offenses Act , Jackkyson Multi Services Limited , Alot General Services Limited , போர்த் ஹர்கார்ட் , ஆறுகள் நிலை , நீதி ஈயா ஓபீலே , நீதி ஓபீலே , நிதி குற்றங்கள் தரகு , லாகன் வர்த்தகம் , போர்த் ஹர்கார்ட் திருத்தம் மையம் , உயர் நீதிமன்றம் ,