Commission, EFCC, has arraigned a Dutch couple: 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 pretences 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 Dollars ($330,000:00) only
from Jackkyson Multi Services Limited and Alot General Services Limited,
as advance payment meant for the purchase of Marine Tanker Vessel, a
pretext you knew to be false and thereby committed an offence 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”.
They pleaded “not guilty” to the charges when they were read to them.
In view of their pleas, prosecuting counsel, N.A Dodo prayed the court
for a date for commencement of trial and for the defendants to be
remanded in a Correctional Centre.
Defence counsel, C. A Okowanya informed the court of oral applications
for the bail of his clients and prayed that the defendants be remanded
in EFCC custody due to the second wave of Covid-19,
Justice Obile adjourned the matter till March 31, 2021 for commencement
of trial and remanded the defendants in EFCC custody.
Trouble started for the couple when a petitioner alleged that his
company: Jackkyson Multi Services Limited and Alot General services
Limited, offered to purchase a Marine Tanker Vessel from Lagon Trade
Limited( belonging to Peiter Borremans and Nkechi Borremans) for One
Million One Hundred Thousand United States Dollars( $1,100,000) and
made a part payment of Three Hundred and Thirty Thousand Dollars
($330,000:00).
The defendants allegedly vanished into thin air after collecting the
money and all efforts to get a refund or delivery of the Vessel proved
abortive.