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 EFC...