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Former MGBN Queen Sandra Petgrave & husband jailed in the US for $5.8m fraud

Former MGBN Queen Sandra Petgrave & husband jailed in the US for $5.8m fraud

Follow @NigeriaPI Most Beautiful Girl In Nigeria 1992, Sandra Petgrave and her husband, George Chukwuka, have been sentenced to jail in the US for their roles in a $5.8 million mortgage fraud that spanned 5 years. Sandra and Chiedu have six children together. Investigations by FBI showed that Chiedu led the fraud ring that operated from 2006 to 2011. Sandra was sentenced to one and a half years imprisonment while her husband was sentenced to 9 years in jail. Below is how FBI reported their sentencing.. “Chiedu “George” Chukwuka has been sentenced in connection with his lead role in a mortgage fraud ring that spanned five years and caused millions in losses. Chukwuka, along with his co-defendants and other co-conspirators, engaged in a massive property-flipping scheme resulting in over $5.8 million in actual losses to financial institutions between 2006 and 2011. “At the height of the recent mortgage-fraud crisis, this property-flipping scheme caused scores of homes to fall into foreclosure, costing financial institutions millions of dollars in losses,” said U.S. Attorney John Horn. “Many communities in our district have been decimated by mortgage fraud during the last 15 years and even now struggle to recover from the effects of these schemes.” “The sentencing of Mr. Chukwuka brings to a close a lengthy investigation and prosecution of a criminal enterprise that targeted the banking industry through their prolific mortgage fraud schemes. Mr. Chukwuka, considered by law enforcement and prosecution to be head of this enterprise, caused extensive damage with high loss amounts to those victim banks involved. The FBI is pleased with the role it played in bringing about this...
RMD & Chris Okotie’s Ex-Wife, Stephanie, Pictured Together

RMD & Chris Okotie’s Ex-Wife, Stephanie, Pictured Together

Follow @NigeriaPI Richard Mofe Damijo and Pastor Chris Okotie’s ex wife, Stephanie Henshaw appear to be close friends .They were spotted hand in hand at Senator Florence Ita Giwa’s 70th birthday celebration.The mother of three has been spotted at a couple of events with him,including his son’s wedding . RMD is happily married to journalist, Jumoke...
Don’t Be A Victim. Investigate Every Property Before You Buy Any Land This Year(4)

Don’t Be A Victim. Investigate Every Property Before You Buy Any Land This Year(4)

Follow @NigeriaPI Certificate of Occupancy, Government Allocation, Governors Consent: These 3 are the dream lands or properties you can buy from with no stress or wahala what so ever. Any property that has any of the 3 is a very Good property to buy and to search them in Alausa is very easy because the records are there. In most situations, i will encourage you to look for properties that have a Global C/O, Private Certificate of Occupancy, Government Allocation or Governors Consent. Its so easy to perfect your papers in Future and your most likely in Most situations going to get compensated from the Government in case anything goes wrong if they attempt to acquire it or query it. The only problems i have seen is that most properties or lands with a C/O, Government consent or Government allocation letter are quite expensive because of the paper work that has been done thoroughly by the present seller and it almost eliminates omonile from the transaction in most cases. So because the owners know that they have correct papers, they market and sell their properties quite high too because they are selling you gold. But then again you need your lawyer to help you negotiate favourably to make sure the property becomes yours. The second problem is the issue of fake C/Os, Government Allocation Letters and Governors Consent. In my experience i have seen more than enough fake documents and these agents or omoniles would be so bold enough to dare you to go and check it in Alausa. They will so brain wash you and brag about its...
Man Kills His Colleague Over Girlfriend In Lagos

Man Kills His Colleague Over Girlfriend In Lagos

Follow @NigeriaPI A 25-year-old casual worker, Raphael Nwoye, on Tuesday allegedly went on the rampage in the Ajao Estate area of Lagos State, stabbing a 33-year-old colleague, Ifeanyi Onuoha, to death for insulting his lover, and injuring two others who tried to make peace. PUNCH Metro learnt that 33-year-old Onuoha was stabbed in the neck and in the back at about 8am on Niyi Ogunbameru Street after the suspect claimed that Onuoha had been rude to his lover, identified only as Ngozi, on several occasions. Our correspondent gathered that Nwoye, who was one of the casual workers who usually offloaded containers, had had an altercation with Onuoha a few weeks back over Ngozi and had warned the deceased to desist from insulting his lover. It was learnt that on Tuesday, when Onuoha, also a casual worker, came into the area to see whether there were containers to offload, there was a fresh argument over Ngozi. It was said that Nwoye, who had a knife in a bag he carried, rushed at Onuoha and stabbed him in the neck and in the back. The deceased reportedly moved away while two bystanders, one of them identified only as Kenneth, tried to hold the suspect to prevent further attack. An angry Nwoye was said to have allegedly stabbed the two peacemakers, prompting a resident to quickly alert the Ajao Estate Police Division to the bloody fight on the street. Onuoha, Kenneth and the third victim, whose name had yet to be ascertained, were said to have rushed to the Isolo General Hospital. While Onuoha died before reaching the hospital, the two others...