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

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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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allegations in the complaint as true and construing them in the light most favorable to the plaintiff." Reese v. Ellis, Painter, Ratterree & Adams, LLP , 678 F.3d 1211, 1215 (11th cir. 2012) (quotation omitted). A complaint must include a short and 1 While the Saint Vils named several parties in their complaint, the district court found that they

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