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

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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.

is property of the estate, this Court concludes that the Trustee cannot state a claim for turnover. See, e.g., Student Fin. Corp., 335 B.R. at 554; Hechinger, 282 B.R. at 162. 2. Obligation to Pay the Estate The Defendants argue that the Court must dismiss the Trustee’s claim in Count II that they are obligated to pay the

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