BUSTED: FBI Arrest Celebrated Nigerian Doctor Nwaokwu For Multimillion-Dollar Fraud Case

Mr Nwaokwu, 50, was arrested on July 9, barely 24 hours after the U.S. issued a warrant of arrest on July 8.

The medical doctor alongside his associates, Musa Bangura and Johanah Napoleon face charges for “conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters,” court documents seen by Peoples Gazette read.

The trio was accused of selling fraudulent transcripts and diplomas, listing courses that unqualified individuals purportedly took as well as their grades. The nurses were subsequently employed at various healthcare facilities in Maryland.

According to the document, the FBI in 2019 received information that Messrs Nwaokwu and Bangura created illegal transcripts and certificates through a privately-owned nursing school (Nursing School 1) in northern Virginia.

“From August 8, 2008, to June 30, 2013, Nursing School 1 was a nursing school in Virginia until it was shut down for violating certain state regulations by the Virginia Board.

“After that time, Nwaokwu and Bangura continued to illegitimately operate Nursing School 1 as a place where people could go to simply purchase illegitimate LPN transcripts and certifications that are backdated to June 30, 2013,” the 35-page document stated.

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It said that “each transcript purports that the student completed 1,700 hours of nursing education before graduating from Nursing School 1.”