The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple identified as Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E. A. Obile of the Federal High Court, sitting in Port Harcourt, Rivers State for suspected fraudulent dealings involving a marine Tanker Vessel to the tune of $330,000 (Three Hundred and Thirty Thousand United States Dollars).
They were arraigned on two- count charges bordering on conspiracy and obtaining by false pretenses contrary to 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.
One of the counts reads
“That you, Peiter Borremans, Nkechi Borremans, and Lagon Trade Limited, on or about the 31st day of July, 2014 at Port Harcourt within the jurisdiction of this Honourable Court with intent to defraud did obtain the sum of Three Hundred and Thirty Thousand…
Source: Linda Ikeji
