Pearl Garden Estate residents petition EFCC over Kelechukwu Mbagwu, CMB board’s real estate fraud allegations

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The residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo in Lekki/Ajah area of Lagos State have petitioned against the cmb building maintenance and Investment Company Ltd to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

The residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo in Lekki/Ajah area of Lagos State have petitioned against the CMB Building Maintenance and Investment Company Ltd to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

Pearl garden estate residents petition efcc over Kelechukwu Mbagwu, CMB board’s real estate fraud allegations. Shell expands gas distribution capacity in Nigeria.. CMB board’s real estate fraud allegations.

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Residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo Village in Eti-Osa Local Government Area of Lagos State have dragged Mr. Kelchi Mbagwu and his CMB Building Maintenance and investment company limited to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

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Single Vancouver mom gets $70,000 compensation from real estate council of B.C. after alleged fraud. Wan – who was indicted in September 2015 along with Dhanani on charges of fraud over.