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.
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