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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.

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.

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In 2012 Tara was the Director of Sales at the Setai Wall Street where the team sold over 90% of the standing inventory within 18 months. She has sold over $500M in real estate throughout her career spanning from studio apartments to multi-family Townhouse transactions throughout Manhattan.

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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 the 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.

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.