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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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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. ....

Port Harcourt , Rivers State , Justice Ea Obile , Nkechi Borremans , Peiter Borremans , Financial Crimes Commission , Services Limited On , Lagon Trade , Port Harcourt Correctional Centre , Jackkyson Multi Services , High Court , A Federal High Court , Federal High Court , Three Hundred , Thirty Thousand , Lagon Trade Limited , Jackkyson Multi Services Limited , Alot General Services Limited , Port Harcourt Correctional , போர்த் ஹர்கார்ட் , ஆறுகள் நிலை , நீதி ஈயா ஓபீலே , நிதி குற்றங்கள் தரகு , சேவைகள் வரையறுக்கப்பட்டவை ஆன் , லாகன் வர்த்தகம் , போர்த் ஹர்கார்ட் திருத்தம் மையம் ,