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 support a journalism of relevance and ensuring it remains free and. Thank you for registering for this event.

Embezzlement charges dropped against Flora Vista woman. The San Juan County District Attorney’s Office has dropped charges against a Flora Vista woman accused of forgery and embezzlement.

is property of the estate, this Court concludes that the Trustee cannot state a claim for turnover. See, e.g., Student Fin. Corp., 335 B.R. at 554; Hechinger, 282 B.R. at 162. 2. Obligation to Pay the Estate The Defendants argue that the Court must dismiss the Trustee’s claim in Count II that they are obligated to pay the

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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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.

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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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