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Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeProfessor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US (12935 Views)

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Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by DomPerignon: 8:07am On Dec 31, 2025
Kukutente23:
I'm sure we all know why this thread was opened by the Op
No I don't.

Care to tell us why the OP shared this news article here?
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Kukutente23: 8:11am On Dec 31, 2025
DomPerignon:
No I don't.

Care to tell us why the OP shared this news article here?
Ask him
Zombies sha
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by PulaPower: 9:30am On Dec 31, 2025
Nkechy Ezeh, a former executive director at Early Learning Neighbourhood Collaborative (ELNC), has admitted to conspiring with others to defraud a US government-funded organisation.

Nkechi Eze is a fraudster claiming prof..
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Baronthecelebri(m): 10:50am On Dec 31, 2025
Hmmm 🤔
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by SmartPolician: 12:50pm On Dec 31, 2025
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison. Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
Unlike Escobar, that woman won't be able to win a credible election in his home state. In Escobar's region, the vast majority of politicians are crooks who escaped jailterms in the west
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by oyeb15: 12:51pm On Dec 31, 2025
Does it makes sense to call myself a Nigerian outside Africa.

What can I boast about my country. Is it corruption, unemployment, poverty,bad governance, insecurity etc
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by anonimi: 1:05pm On Dec 31, 2025
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison.

Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
When did documentary filmmaker Reno become an obidient person huh



swaggerjack:
Reno Omokri: I Challenge Tinubu To Prove If He Was Not A Drug Lord In Chicago




https://www.youtube.com/watch?v=7DLrnL6rQ6M?si=uMMUVFfetODTr4Fw
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by anonimi: 1:08pm On Dec 31, 2025
Kukutente23:
I'm sure we all know why this thread was opened by the Op
Is it the same reason that the threads below were opened huh


TMSMedia:
A Nigerian man identified as Kolawole Erinle has been indicted for defrauding Kansas City University of Medicine and Biosciences in the United States of $1.4m, IGBERETV reports.

Erinle is standing trial alongside his firm, Rinde-Remdex Nigeria Limited, on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence preferred against him by the Economic and Financial Crimes Commission.

https://igberetvnews.com/1438499/fbi-indicts-nigerian-stealing-us-universitys-1-4m-photo/
>>>>>
>>>>>>

adenigga:
A Nigerian-born United States citizen, Oladapo Fadugba, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.

PUNCH Metro learnt this in a statement by the US Attorney for the District of Florida, Gregory Kehoe, obtained on Wednesday.

According to Kehoe, Fadugba was indicted for multiple charges, including wire fraud, aggravated identity theft, and making false statements during his naturalisation process.

Source: https://punchng.com/US-indicts-Nigerian-for-$690k-scam-false-citizenship-claim
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by PulaPower: 1:10pm On Dec 31, 2025
SmartPolician:
Unlike Escobar, that woman won't be able to win a credible election in his home state. In Escobar's region, the vast majority of politicians are crooks who escaped jailterms in the west
Did Obuko not win in his home state?
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by YeyeGbami: 1:16pm On Dec 31, 2025
DatNiggaDaz:
grin grin

You of all Laptop. Imagine what Tinubu made you become. You have now fully entered the realm of tribalism. The urge to survive under thesame party APC you said is the best thing to happen to Nigerians has exposed you for what you are.

Where are the achievement of Tinubu that you abused GEJ for and made you put your soul into his standing mandate of a certificateforger. A case of a terrible disaster
Leave tinubu, face the nkechy matter wey be the post. Gaslighting wey don cast since
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by YeyeGbami: 1:19pm On Dec 31, 2025
jmoore:
But you guys end up voting thieves that were deported as your governor and making them your kings.

Seems some love eating bad eggs.
No digress, stay on the matter. Nkechy na professor abi yahoo girl.

Na voting thieves turn her to professor gbewiri
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Ipobfraud: 1:38pm On Dec 31, 2025
Yes, to remind us that what man can do, woman can do it better. Nothing like sane clime, fraud happened everywhere.

Kukutente23:
I'm sure we all know why this thread was opened by the Op
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Guestmale: 1:42pm On Dec 31, 2025
seunmsg:
Yeah, to showcase the bad eggs among us who are destroying the image of the country abroad. Tomorrow when Trump impose visa restriction on the country, these are the same folks who will blame the government instead of the bad eggs who are committing crimes all over the world.
Perfect respond.
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Dalohad: 1:46pm On Dec 31, 2025
simpleseyi:
.
You go just kee yourself over Yoruba matter
When the OP when kee himself over Ibo matter nko?
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by higgs: 1:53pm On Dec 31, 2025
The constant ethnic/political fight fight on this platform has really reached ridiculous levels. You guys should breathe easy and try to enjoy this short life.The rest of the world is moving forward, we either join them or remain backwards while celebrating our tribesmen who are criminals and cursing others.
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison. Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by iukpe: 2:36pm On Dec 31, 2025
When you see them buying mansions at Lemon or Abuja, driving first class SUVs you will be gnashing your teeth wondering why your struggles aren't up.
They also describe these crimes and proceeds as their business and profits.
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by DeltaBachelor(m): 2:47pm On Dec 31, 2025
Chai. Na wa o. We are always representing whether positively or negatively
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by naturefellow(m):
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison. Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
you easily forget your principal is no different from, and worse than the crooked Ezeh? Hypocrite!

She's the lesser evil to a drug baron.
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by naturefellow(m): 2:56pm On Dec 31, 2025
seunmsg:
Why are you angry over what you and your likes have been saying for years? Sebi Tinubu was doing drugs and he simply paid $400k and walked away from a drug trafficking allegation with over $1m of the proceeds and without any indictment. So, tell your crooked Professor to run the same package now. Let’s see how easy it is to walk away from justice in the US. This shouldn’t get anyone upset.
criminals defend criminals, and minimize criminality!
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by frog12: 3:23pm On Dec 31, 2025
na so these people go dey build mansions and drive expensive cars.

you no go know say dem be fraudsters grin grin grin
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Zocalite: 3:24pm On Dec 31, 2025
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison. Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
Even your tinubu, a certificate forger did plea bargain for drug courier

And Chicago accept it

That's USA for you
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Zocalite: 3:28pm On Dec 31, 2025
Nawa O



she needed the money to come and contest election in nigeria
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by ufotunang: 3:44pm On Dec 31, 2025
FriendsAndFans:
Danmmm so woman professor sef dey hustle over there? Seems these types of fraud and tax evasion is a general stuff over there
.. nawaaooo.. fear women 🙄
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by Osanoghodua1: 3:53pm On Dec 31, 2025
These same people condemn the white man for being so good and nice. They push for Pan-Africa to loot and dry it up.
Re: Professor Nkechy Ezeh Pleads Guilty To $1.4M Wire Fraud, Tax Evasion In US by AngelicBeing: 4:49pm On Dec 31, 2025
seunmsg:
The crooked Ezeh should reach a plea bargain that allows her to just pay $400k back and keep the rest without any criminal indictment or prison. Let’s see how easy it is to run a plea bargain and get away with criminal proceeds since obidients told us it’s an easy process grin grin
Hian, you have started again ooooooooo with your savage response ooooooooo, she is not going Free ooooooooo, this is US and not Aba ooooooooo, Dem go squeeze her to her skin ooooooooo and she will have CRIMINAL RECORD on her profile, nawaooo, A Professor in the US , involving in Fraud 🤥 angry
1 2 3 Reply

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