FBI Arrests Nigerian Doctor In US Over Multi-million Dollar Fraud, Selling Fake Certificates To Students

The Federal Bureau of Investigation has nabbed Nigerian medical physician, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud.

Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8.

FBI Arrests Nigerian Doctor In US Over Multi-million Dollar Fraud, Selling Fake Certificates To Students 2

Peoples Gazette reported that courtroom paperwork state the medical physician was arraigned alongside his associates, Musa Bangura and Johanah Napoleon, on fees of “conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters”.

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

According to the report, the document says the FBI in 2019 received information that 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 doc was quoted as stating. 

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

The doc additionally detailed that the Nursing School 1 college students paid between $6,000 and $18,000 for the transcripts and certificates, the report added.

In 2020, two separate FBI undercover operations obtained the fraudulent levels and roughly 175 of Nwaokwu’s nursing graduates have utilized to the Maryland Board of Nursing.

 

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