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Dutch Couple Arrested for Allegedly Engaging In $330,000 Fraud (Photo)

A Dutch couple, Peiter Borremans and Nkechi Borremans have been captured in Port Harcourt for purportedly captivating in extortion.

As indicated by The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) close by Lagon Trade Limited for suspected $330,000 deceitful arrangements including a Marine Tanker Vessel

They were brought before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State, on Tuesday.

An assertion by EFCC Spokesperson, Wilson Uwujaren, said the suspects were summoned on two-check of trick and acquiring misrepresentations affectations as opposed to Section 1(1) (a) and (2) of the Advance Fee Fraud and Other Fraud Related Offenses Act 2006 and culpable under Section 1(3) of a similar Act.

They argued “not guilty” to the charges when they were perused to them.

Following their supplications, the arraigning attorney, N.A Dodo asked the court for a date for initiation of preliminary and for the respondents to be remanded in a Correctional Center.

The safeguard legal counselor, C. An Okowanya, educated the court regarding oral applications for the bail of his customers and supplicated that the litigants be remanded in EFCC guardianship following the second flood of COVID-19.

Equity Obile dismissed the matter till March 31, 2021 for beginning of preliminary and remanded the respondents in EFCC care.

The assertion said: “Inconvenience began for the couple when a candidate affirmed that his organization, Jackkyson Multi Services Limited and Alot General administrations Limited, offered to buy a Marine Tanker Vessel from Lagon Trade Limited $1,100,000 and made a section installment of $330,000.

“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.

BTLBlogger: Augustine Emmanuel

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