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Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic - Crime - Nairaland

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Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by LandlockedApes: 8:16am On Mar 24
A 65-year-old Nigerian doctor, Ndubuisi Joseph Okafor, was found guilty by a federal jury in U.S. District Court in connection with illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic.

Okafor, of Upper Marlboro, Maryland, was convicted on Friday, March 21, 2025, the US Department of Justice announced in a statement.

The verdict was announced by U.S. Attorney Edward R. Martin, Jr., Matthew R. Galeotti, head of the Justice Department’s Criminal Division, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Daniel W. Lucas, Inspector General for the District of Columbia, and DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration’s Washington Division.

The jury found Okafor guilty of conspiracy to distribute controlled substances (outside the practice of medicine), maintaining a drug-involved premise, and 22 counts of unlawful distribution of controlled substances (oxycodone and promethazine with codeine). U.S. District Judge John D. Bates scheduled a sentencing hearing for June 20, 2025.

According to court documents and evidence at trial, between May 2021 and April of 2023, Okafor was the sole practitioner and owner of Okafor Medical Associates, an internal medicine clinic in Northwest, Washington, D.C.

The USAO and FBI began investigating Okafor for illegal distribution of controlled substances after it received information from law enforcement agencies nationwide regarding prescriptions from Okafor being connected to local drug trafficking networks.

Between February 18, 2022, and November 30, 2022, the FBI sent confidential sources and undercover agents into Okafor’s medical practice for walk-in appointments. Each individual was prescribed opioids by Okafor after minimal examination.

Further investigation revealed that Okafor was operating a nationwide drug distribution scheme, whereby he would prescribe opioids to numerous individuals using false identities, whom Okafor knew to be diverting the medication.

Okafor’s conduct spanned at least 45 states and resulted in hundreds of thousands of units of oxycodone and promethazine with codeine liquid prescribed nationwide.

Okafor was convicted of distribution of opioids to undercover sources, numerous uncharged co-conspirators, and to a civilian patient J.V. Okafor was also convicted of conspiracy and maintaining a drug-involved premises.

Evidence at trial further established that, after Okafor was notified by the D.C. Board of Health that J.V.’s family member filed a complaint against him, he created backdated medical records for J.V. in an attempt to justify his prescribing.

The investigation also resulted in the immediate suspension of Okafor’s DEA registration number in September 2023 as he was deemed to be a threat to public health and safety.

The case was investigated by the FBI’s Washington Field Office and the U.S. Department of Health and Human Services Office of Inspector General, the District of Columbia Office of Inspector General’s Medicaid Fraud Control Unit, with valuable assistance from the Drug Enforcement Administration’s Washington Division.

The U.S. Attorney’s Office and Justice Department gratefully acknowledge the Apex, North Carolina Police Department, the Warsaw, New York, Police Department, the North Dakota Bureau of Criminal Investigations, Pennsylvania State Police, State of Ohio Board of Pharmacy, and the Noble County, Ohio, Sheriff’s Office for their extraordinary efforts, support, and cooperation during the investigation and trial.

The case was prosecuted by Assistant United States Attorney Meredith Mayer-Dempsey, Trial Attorney Kathryn Furtado and paralegals Rebecca Walton, Dillon Clark, and Matthew McClarnon of the Justice Department’s Fraud Section.

The team also extends its deep appreciation to Michael Goodrich, Lead Travel Analyst of the Justice Department’s Fraud Section.

https://www.lindaikejisblog.com/2025/3/nigerian-doctor-convicted-of-operating-opioids-for-cash-scheme-from-his-washington-dc-clinic-2.html

4 Likes 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by ElSudani: 8:29am On Mar 24
Drug Dealing Doctor.
Triple D.
If he was in Nigeria he would be dealing in fake drugs.

60 Likes 5 Shares

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by KenghisKhan(m): 8:32am On Mar 24
He should have known better, or rather choose another hustling instead of denting the image of the Noble profession. Now your license gone, image battered.

42 Likes 2 Shares

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by DatNiggaDaz: 8:36am On Mar 24
ElSudani:
Drug Dealing Doctor.
Triple D.
If he was in Nigeria he would be dealing in fake drugs.
grin grin

27 Likes 2 Shares

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by EXOUSIAng: 8:39am On Mar 24
They will tell you Nigeria is the problem, take them to the "saner clines" and boom you find out they have always being the problem.

And this fool above me thinks it's competition.

Igbos are the only people that start looking for other people to call when they get caught.

Talk about killings by IPOB in the SE they will tell you people are also being killed in the North, talk about drugs, they will start mentioning other just like the Op did, talk about fraud they will mention Hush puppy.

For them it's a competition.
And it looks like they are winning in every negative news

82 Likes 7 Shares

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by iwaeda: 8:43am On Mar 24
Nigeria set of people. grin grin grin grin
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by ERockson: 8:43am On Mar 24
Not ok
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by ElSudani: 8:44am On Mar 24
DatNiggaDaz:
grin grin

You just feel you must defend that criminal out of tribal loyalty, abi? That man will not hesitate to give you the medications you don't need as long as you are willing to pay him.
If you die afterwards he wouldn't mind wether your name was Okoromadudu or whatever.

27 Likes 3 Shares

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by RodgersAkpafu: 8:54am On Mar 24
Landlockedapes as a handle shows you are big big fool

6 Likes 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by BlueStripper: 8:54am On Mar 24
Another one!

Walahi, which kind wahala be this?

3 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Basic123: 8:54am On Mar 24
DatNiggaDaz:
grin grin
Igbo people have different meaning for "CONVICTION "!
Truely

69 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by PRINCESSFCFANSs: 8:55am On Mar 24
OK ,




say no to Any type of crime .






Princess Faith Chukwu
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by RodgersAkpafu: 8:55am On Mar 24
ElSudani:


You just feel you must defend that criminal out of tribal loyalty, abi? That man will not hesitate to give you the medications you don't need as long as you are willing to pay him.
If you die afterwards he wouldn't mind wether your name was Okoromadudu or whatever.

Where does tribal loyalty come in here ?
What's wrong with you fuckingg tribalists fgss

I wonder what all these tribalism gives as benefits

5 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Shedrack777: 8:55am On Mar 24
I get cash, make him come give me opioid
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Image123(m): 8:56am On Mar 24
What's going on here? A 65 year old who was probably shouting that Tinubu is a drug baron, blimey!

61 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Smartwave: 8:57am On Mar 24
A 65-year-old Nigerian doctor, Ndubuisi Joseph Okafor, 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣 Since, it's drugs related offence 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣😜😜 i know, where to look😜😜😜

5 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by ForeThinker: 8:57am On Mar 24
Dammmn
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Andrecole(m): 8:57am On Mar 24
Life is like Huspuppi
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Omoawoke(m): 8:58am On Mar 24
No be Okafor be this

Okafor that would have been insulting Tinubu calling him drug lord

8 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by sinola(m): 8:58am On Mar 24
village people seriously had night vigil for this one

2 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by EmeeNaka: 8:58am On Mar 24
Old case.
Just got convicted this year.

1 Like

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by RodgersAkpafu: 8:59am On Mar 24
DatNiggaDaz:
grin grin

Criminality knows no ethnic bounds
there crooks everywhere
But ronu touts and b@stards wanna ethnically profile igbo people for reasons best known to them

3 Likes 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by oyeb15: 9:00am On Mar 24
Nigerians .

We are never contempted

1 Like 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by Kingluqman(m): 9:00am On Mar 24
Drug business knows just one tribe

7 Likes 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by mariovito(m): 9:00am On Mar 24
"Legal" dealer
Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by SatoshiX: 9:00am On Mar 24
Shameless human beings. It's always them.

2 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by masterfactor(m): 9:00am On Mar 24
Tank God, this is not a Nigerian but a BIAFRAN,
Biafra foreign Minister will handle it.

3 Likes

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by ElSudani: 9:02am On Mar 24
RodgersAkpafu:


Where does tribal loyalty come in here ?
What's wrong with you fuckingg tribalists fgss

I wonder what all these tribalism gives as benefits

Do you need glasses? Go back and read the post I quoted.
You are not a tribalist but you've called some people "ronu ba*tard*" on this thread. Bloody hypocrite.
The doctor is a criminal isn't he?

11 Likes 1 Share

Re: Nigerian Doctor Convicted For Running "Cash-for-opioids" Scheme In USA Clinic by goslowgoslow(m): 9:02am On Mar 24
DatNiggaDaz:
grin grin
What are you trying to justify? Why are you people this dumb?

5 Likes

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