Sunday, May 28, 2023
  • Login
Young Achievers Nigeria
Advertisement
  • Home
    • Home – Layout 1
    • Home – Layout 2
    • Home – Layout 3
  • News
  • Politics
  • Business
  • National
  • Culture
  • Opinion
  • Lifestyle
  • Sports
No Result
View All Result
Young Achievers Nigeria
  • Home
    • Home – Layout 1
    • Home – Layout 2
    • Home – Layout 3
  • News
  • Politics
  • Business
  • National
  • Culture
  • Opinion
  • Lifestyle
  • Sports
No Result
View All Result
Young Achievers Nigeria
No Result
View All Result
Home corruption

EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud

admin by admin
March 3, 2021
in corruption, crime, Latest News
0
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter

The Port Harcourt Zonal Office of the Economic and Financial Crimes 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.

admin

admin

Related Posts

Abuja Courts Jail Eight Yahoo Boys for Impersonation
crime

Abuja Courts Jail Eight Yahoo Boys for Impersonation

May 12, 2023
Bet9ja Woes: Court Convicts Mother, Son for False Information
crime

Bet9ja Woes: Court Convicts Mother, Son for False Information

April 27, 2023
AGBO ONUABUCHI: MAN STRANGLES FRIEND, BURIES CORPSE IN SHALLOW GRAVE
crime

AGBO ONUABUCHI: MAN STRANGLES FRIEND, BURIES CORPSE IN SHALLOW GRAVE

April 27, 2023
Next Post

MY REACTION TO PURPORTED IMPEACHMENT IN OGHA

PHCN Benefit Scam: Ex-BPE D-G, Dikki Gets N1b Bail

My Removal Is Grossly Unconstitutional, Illegal, Impeached Ogun Deputy Speaker Reacts

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow Us

Recommended

Eid-el-Kabir: Sanwo-Olu congratulates Muslims, urges residents to celebrate with caution

2 years ago
Tinubu extols virtues of Ondo people as champions of progressive government

Tinubu extols virtues of Ondo people as champions of progressive government

5 months ago
I read under streetlights to avoid my comfortable bed –Awe Fredrick, AAUA best graduate

I read under streetlights to avoid my comfortable bed –Awe Fredrick, AAUA best graduate

5 years ago

FRIENDS SERIALLY RAPE AND IMPREGNATE A 15-YR OLD GIRL IN LAGOS

3 years ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • #EndSars
  • Abuse
  • achievers
  • ad
  • Air Force
  • Apps
  • Banking
  • BBN
  • breaking news
  • Bully
  • Business
  • celebration
  • Celebrity
  • Census
  • corruption
  • cov 19
  • crime
  • Culture
  • Death
  • development
  • Economy
  • Education
  • EFCC
  • Election
  • Entertainment
  • Fashion
  • Featured
  • Finance
  • FirstBank Press Release
  • Food
  • Gadget
  • Gaming
  • Health
  • Hero
  • incidence
  • Lagos
  • Latest News
  • Law
  • Lifestyle
  • Marital
  • Mobile
  • Movie
  • Music
  • National
  • News
  • Ogun
  • Opinion
  • People and Power
  • police
  • Politics
  • Press release
  • rape
  • Religion
  • Review
  • Science
  • Security
  • Sports
  • Startup
  • Tech
  • Travel
  • Travels
  • Video
  • violence
  • World

Topics

2018 FIFA World Cup apc BBC News Buhari CES 2017 Chopper Bike de-reportorial efcc election Election Results eSports Fashion Week first bank Game of Thrones giraffeglobal Golden Globes INEC Lagos legit.ng Market Stories Mark Zuckerberg Milo MotoGP 2017 Naira note National Exam nestle Nestle Nigeria nigeria Nintendo Switch NPF ogun state Playstation 4 Pro PM news police premium times Nigeria punch newspaper Sahara Weekly Sillicon Valley The Nation Newspaper Tinubu Trump Inauguration United Stated usa Vanguard News White House
No Result
View All Result
First Bank Advert First Bank Advert First Bank Advert

Highlights

Bawa Advocates More International Collaboration in Asset Recovery Efforts

APC Should Have Presented Osinbajo —Obi

Are you open to trying new things in life?

Abuja Courts Jail Eight Yahoo Boys for Impersonation

Nestlé MILO Basketball Championship 2023: Savannah Conference lights up Kano

President elect Bola Tinubu departs Nigeria for Europe on working visit

Trending

Nestlé Appoints Oyebode as Board Chairman as Ifezulike Retires
News

Nestlé Appoints Oyebode as Board Chairman as Ifezulike Retires

by admin
May 23, 2023
0

The Board of Nestlé Nigeria PLC has appointed Mr. Gbenga Oyebode, MFR, as the new Chairman of...

Nestlé MILO Basketball Championship 2023: FCT, Niger Shine in Central Conference

Nestlé MILO Basketball Championship 2023: FCT, Niger Shine in Central Conference

May 21, 2023
Tunde kilani

I Did not Defraud Baba Wande For Ti Oluwa Nile- Tunde Kelani

May 21, 2023
Bawa_at_Riyadh_Saudi_Arabia

Bawa Advocates More International Collaboration in Asset Recovery Efforts

May 21, 2023
APC Should Have Presented Osinbajo —Obi

APC Should Have Presented Osinbajo —Obi

May 21, 2023
Facebook Twitter Youtube RSS

We bring you the best and true information all around the globe that perfect for news, magazine, personal blog, etc.

For Feedback Please Contact us at
+234 803 501 7908 or Info@youngachieversnigeria.com

Follow us on social media:

Recent News

  • Nestlé Appoints Oyebode as Board Chairman as Ifezulike Retires
  • Nestlé MILO Basketball Championship 2023: FCT, Niger Shine in Central Conference
  • I Did not Defraud Baba Wande For Ti Oluwa Nile- Tunde Kelani

Category

  • #EndSars
  • Abuse
  • achievers
  • ad
  • Air Force
  • Apps
  • Banking
  • BBN
  • breaking news
  • Bully
  • Business
  • celebration
  • Celebrity
  • Census
  • corruption
  • cov 19
  • crime
  • Culture
  • Death
  • development
  • Economy
  • Education
  • EFCC
  • Election
  • Entertainment
  • Fashion
  • Featured
  • Finance
  • FirstBank Press Release
  • Food
  • Gadget
  • Gaming
  • Health
  • Hero
  • incidence
  • Lagos
  • Latest News
  • Law
  • Lifestyle
  • Marital
  • Mobile
  • Movie
  • Music
  • National
  • News
  • Ogun
  • Opinion
  • People and Power
  • police
  • Politics
  • Press release
  • rape
  • Religion
  • Review
  • Science
  • Security
  • Sports
  • Startup
  • Tech
  • Travel
  • Travels
  • Video
  • violence
  • World

© 2023 Young Achivers Nigeria - YAN News & MagazineYAN.

No Result
View All Result
  • Home
  • Politics
  • Business
  • Culture
  • National
  • Sports
  • Lifestyle
  • Travel
  • Opinion

© 2023 Young Achivers Nigeria - YAN News & MagazineYAN.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In