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

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N15 Billion Fraud: EFCC Docks Nyako, Son A businessman identified as Idris Mohammed has told a Zuba Upper Area Court Abuja, how he was defrauded by a First City Monument Bank (FCMB) manager, Lukman Bada, and his accomplice, Idris Yusuf. According to the plaintiff, BADA and yusuf allegedly defrauded him of N210 million. According to the police charge sheet, Bada of FCMB [.]

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.

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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.

Real Estate Brouhaha: Mbagwu sacked as Pearl Nuga Park Estate drags CMB to EFCC over alleged Fraud. 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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