CMB Debunks Alleged Fraudulent Mortgage Home Fraud
Detecting Mortgage Fraud.. He had paid off the mortgage on the mobile home he owned. john estimated the value of the mobile home to be $110,000.. In the letter, the alleged President of the CPA firm declared that his firm had completed John’s tax returns for five years and that the last.
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that PETER J. AJEMIAN, a Board-certified orthopedist, was sentenced today in Manhattan federal court to eight years in prison for his role in the alleged massive fraud scheme in which Long Island Railroad ("LIRR") workers claimed to be disabled upon early retirement so that they could receive.
LAGOS – A lagos-based property company, CMB Building Maintenance and Investment Company Limited, has debunked the allegation (s) suggesting that it fraudulently mortgaged homes belonging to Pearl Nuga Park Estate and Pearl Garden Estate situated at Sangotedo Village in Eti- Osa Local Government Area of Lagos State, Nigeria.
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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 Kelechi 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.
Mortgage The CMB Building Maintenance and Investment Company Limited has disproved the 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.
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Mobile home insurance, also known as manufactured home insurance, is much like a homeowners insurance policy in the sense that it provides financial protection in the event that your home is damaged. While it’s not required by law, mortgage companies and mobile home communities often require that homeowners purchase coverage.
Tribune OnlineWhy ninth NASS will be truly independent -Adeyeye Former Minister of Works, Prince Dayo Adeyeye, is among senators in the ninth National Assembly inaugurated on Tuesday. In this interview by KUNLE ODEREMI, the lawmaker gives an insight into the tactical role he played in the process that culminated in.