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

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 the alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

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THE business battle between Kelechukwu Mbagwu of CMB, Pearl Nuga Park Estate and Pearl Garden Estate has gone messier over the alleged fraudulent activities perpetrated by the real estate manager in person of Mbagwu.

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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.

Pearl Garden Estate residents petition EFCC over Kelechukwu Mbagwu, CMB board’s real estate fraud allegations pearl garden estate residents petition EFCC over Kelechukwu Mbagwu, CMB board’s real estate fraud allegations; Support energy worth online‘s journalism of accuracy. By contributing to Energy Worth Online, you are helping to.

PORTLAND, Ore. (AP) Oregon’s top federal prosecutor has charged nine people with financial and drug crimes in a scheme that involved defrauding banks and using the money to start illegal marijuana.

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Vancouver real estate firm’s owner steps aside in wake of investigations Open this photo in gallery: New Coast Realty is under a series of restrictions from B.C. regulators.

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.

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La Californie is only a few kilometres away from the city centre, but it feels like a different world thanks to its lush greenery and quiet streets. Some of Cannes’ most fabulous real estate can be found here, and the properties enjoy sweeping views over the Mediterranean and the mountains of the Esterel.

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