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

Defendant contended that he was a victim of the mid-2007 real estate market crash and co-invested and lost over $450,000 at the same level and priority as Ms. Andre and Joseph Andre. If he had known of the crash in the future, he would not have risked $450,000 of his own money at the same level and priority to gain a paltry $11,200 in loan.

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Transcorp Plc Agribusiness Arm Partners with Coca Cola on New Five Alive Pulpy Orange Juice. Homeowners Accuse CMB Building Company, CEO Mbagwu Of Fraud, Petition EFCC. CEO, CMD Building Company, Kelechukwu Mbagwu. The residents of Pearl Garden Estate and Pearl nuga park estate located at.

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Mr Kelechi Mbagwu, CEO of CMB Building Maintenance and Investment Company Limited. 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 Kelechi Mbagwu and his CMB Building Maintenance and Investment Company Limited to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent.

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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