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Nigerian professor jailed 70 months in US for $1.4m fraud

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A United States federal court has sentenced a Nigerian-born former nonprofit chief executive, Dr Nkechy Ezeh, to 70 months in prison for orchestrating a $1.4 million fraud scheme involving taxpayer and donor funds meant for vulnerable preschool children.

The sentencing was announced in a press release on Wednesday by the Office of the US Attorney for the Western District of Michigan.

The sentencing was delivered by Chief US District Judge Hala Y. Jarbou, who also imposed a concurrent 60-month sentence for tax evasion and ordered Ezeh to pay $1.4 million in restitution and $390,174 to the U.S. Internal Revenue Service.

Ezeh, 61, of Kent County, Michigan, was the founder and former CEO of Early Learning Neighborhood Collaborative, a West Michigan nonprofit that provided early childhood services in underserved communities.

She is also a former Associate Professor of Education and Director of Early Childhood Education Program at Aquinas College.

She was immediately remanded into federal custody after sentencing.

During the proceedings, Judge Jarbou described Ezeh as “a fraud and a thief,” adding that the scheme was “brazen and widespread,” and involved funds intended for some of the region’s most vulnerable children.

US Attorney for the Western District of Michigan, Timothy VerHey, said Ezeh diverted money meant for low-income children for personal use.

“Nkechy Ezeh’s greed is beyond reprehensible.

“She stole taxpayer and private-donor dollars meant for low-income children in our community. Instead of helping kids, she spent that money on herself.

“The stolen money could have supported hundreds of West Michigan children and their families. Judge Jarbou’s sentence was perfectly appropriate,” VerHey said.

According to court filings, Ezeh used stolen funds to finance personal expenses, including travel to Hawaii, Europe and Africa, as well as a family wedding.

Prosecutors also said she placed relatives on a “ghost payroll,” enabling them to receive hundreds of thousands of dollars for little or no work.

She was further accused of using intermediaries to transfer stolen funds to family members in Nigeria.

The nonprofit, ELNC, was funded by US federal programmes including Head Start, the Department of Education, and private donors. It provided meals, transport and support services to children in low-income communities.

Following the fraud, ELNC shut down in 2023, leading to the loss of funding for several preschools and the layoff of 35 employees.

A former bookkeeper at the organisation, Sharon Killebrew, who was identified as a co-conspirator, was earlier sentenced to 54 months in prison for her role in the scheme.

US authorities said the case highlights the abuse of federal grants and its impact on vulnerable communities, particularly children in low-income neighbourhoods.

The investigation was conducted by the U.S. Department of Health and Human Services Office of Inspector General and the Internal Revenue Service–Criminal Investigation unit, while Assistant U.S. Attorney Clay Stiffler prosecuted the case.

https://punchng.com/nigerian-professor-jailed-70-months-in-us-for-1-4m-fraud/

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Immediately remanded into custody! No ‘allow me to go home and pack my bag.’ The US doesn’t play. Once the sentence is dropped, you are a guest of the state. Nigeria should learn this speed of justice.

ELNC shut down because of her. 35 employees lost their jobs and hundreds of children lost their preschool support. This isn’t just a ‘financial crime,’ it’s a crime against the future of those children.

A concurrent 60-month sentence for tax evasion. In America, you can steal from people, but never steal from the government’s tax pot. That’s how they catch most of these ‘smart’ criminals.

She stole from the Department of Education and private donors. She was biting the hands that were feeding the community. Truly, some people are their own worst enemies.

Ghost payroll in America? She really tried to bring the ‘Nigerian Factor’ to Michigan. You can’t put your relatives on a payroll for no work in a system that tracks every cent. Now the whole family is part of a criminal legacy.

The US Attorney said her greed is beyond reprehensible. I agree. When you reach the level of Associate Professor, you should be comfortable. Why steal from kids? It’s a spiritual problem.

Sending stolen money to family in Nigeria… this is how some people give us a bad name abroad. You are living a luxury life on the sweat of taxpayers and the hunger of low-income kids. Greed truly has no limits.

Early childhood services are critical. If kids miss that foundation, it affects their whole life. By stealing that money, she was effectively stealing the potential of hundreds of children.

She spent money meant for kids on a family wedding? Imagine the irony—celebrating love and family using money stolen from the mouths of ‘vulnerable’ children. The foundation of that marriage is already shaky.

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