News
Dutch Couple, Firm Arraigned For $330,000 Oil Vessel Fraud
A Dutch couple, Peiter Borremans and Nkechi Borremans alongside Lagoon Trade Limited have been arraigned 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.
The suspects were arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC for dealings worth $330,000.
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 $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 the commencement of trial and remanded the defendants in EFCC custody.
A petitioner had alleged that his company: Jackkyson Multi Services Limited and Alot General services Limited, offered to purchase a marine tanker vessel from Lagoon Trade Limited( belonging to Peiter Borremans and Nkechi Borremans) for $1,100,000 and made a part payment of $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.
News
HYPREP Tightens Security At Project Sites
Following the rupture of the ground tank of its water facility in Ebubu Community in Eleme Local Government Area of Rivers State, the Hydrocarbon Pollution Remediation Project (HYPREP) has tightened security across all its project sites in Ogoniland.
HYPREP, which dropped this hint in a statement signed by its Head of Communications, Dr Enuolare Mba-Nwigoh, said the Project Coordinator, Prof Nenibarini Zabbey had given the directive for security to be tightened across all its project sites in Ogoniland.
Mba-Nwigoh noted that the tightening of security across the project sites has become necessary to forestall interference with the facilities.
He further disclosed that following the rupture of the ground tank of the Ebubu water facility, a team led by HYPREP’s Director of Technical Services, Prof Damian-Paul Aguiyi has visited the scene of the incident to assess the situation, stressing that the water facility has been cordoned off for public safety.
The statement indicated that following the incident, HYPREP has henceforth barred non-project personnel and non-facility staff from gaining access into any of its active project sites in Ogoniland without authorisation.
While appealing to residents of Ebubu Community and the public to remain calm, the Head of Communications assured them that the Project is taking prompt steps to restore water to the community, saying, the cause of the unfortunate incident is being investigated.
He equally noted that the Chief Security Officer of HYPREP has been directed to immediately tighten security across all its project sites in Ogoniland.
The statement said HYPREP is deeply concerned about the incident, stressing that despite the setback, the Project reiterates its commitment to delivering sustainable cleanup in Ogoniland.
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