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

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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.

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The Homeowners accused the firm of fraudulently mortgaging some of their homes to secure bank loans. However, CMB, in a statement issued through its lawyer, Ifoma Ogoh, argued that the said allegations of fraudulently mortgaging homes belonging to Pearl Nuga Park Estate and Pearl Garden Estate situated at Sangotedo Village in Eti- Osa Local Government Area of Lagos State were all false and.

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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.

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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.