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Lekki-Ajah Pearl Garden Estates: Homeowners petition EFCC over developer’s alleged multi-million naira fraud



Then, the relationship of property holders in the homes have banned agents of CMB from keeping up the houses at Pearl Nuga Park Estate and Pearl Garden Estate. The different petitions dated May 28, 2019, and routed to the EFCC Chairman, Mr. Ibrahim Magu, were marked by Mr. Patrick Olowokere, the President of Pearl Nuga Estate and Reverend Adesola Adebawo, President of Pearl Garden Estate separately.

As indicated by the solicitors, CMB acquired a home loan from Wema Bank Plc utilizing the influenced homes at Pearl Nuga Estate as security without the learning or consent of the influenced property holders. “The influenced property holders, to be specific; Bridget Eko, Osagie Aimiehnoho Jude, Mr. Akinola Alabi, Mrs. Oluwadara Alabi, Nosakhare Igbinobi and Amos Gaga, paid CMB for those houses to be fabricated and had claimed their homes from CMB at various occasions.

“CMB and Mr. Mbagwu falsely retained the title deeds of the houses from the influenced mortgage holders as it retained those of a few different property holders inside the bequest,” they asserted in an appeal appropriately recognized and marked by the EFCC, duplicate of which was acquired by the News Agency of Nigeria.  Be that as it may, the bank has started a recuperation of the six houses inside the domain following the disappointment of CMB, the property engineer, to reimburse the credit, as indicated by the solicitors.

Likewise, Pearl Garden Estate additionally blamed CMB for utilizing the homes of four of their individuals — Mr. and Mrs. Michael Bassey, Mr. Oyeleke Jegede, Mr. Larry Amaraibi and one Mr. Felix — who had effectively forked over the required funds to purportedly acquire an N10 million credit from Diamond Bank (presently Access Bank).  Then, the relationship of property holders in the domains have banned staff or agents of CMB from Pearl Nuga Park Estate and Pearl Garden Estate.

The applicants stated, “We have no other decision; however, to accept that different places of our individuals and property holders inside the bequests might be the subject of comparable fake home loans.” Another occupant, Mr. A. Akeredolu, stated: “A few of us have sat tight interminably for the beginning of the ‘imaginary’ Pearl Royale Scheme, Pearl Garden Extension and Pearl Nuga Park.

“We forked over all required funds, down to the last cent since 2010 yet still can’t seem to be demonstrated the area of our buys, not to mention the designations. “We realize activities bomb, yet they presently can’t seem to own any official expression or guarantee of discount.

These individuals are so intense and courageous, one marvel who is supporting them!” Attempts to achieve Mr. Kelechi Mbagwu, the Managing Director of CMB, on his cell phone () were fruitless as he neglected to answer his calls or react to messages sent to his telephone or email address – [email protected] – for more than 12 hours.