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Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeNigerian Monarch Convicted In US For $70,000 Medicaid Fraud (14318 Views)

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Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by alphonsoolajide(op): 7:42am On Jan 19
A Nigerian traditional ruler and United States-based academic, Prof. Ekelekamchukwu Alphonsus Ngwadom, has been convicted and sentenced for Medicaid fraud in the United States after admitting to billing minors for mental health services that were never provided. Eyes Of Lagos reports,

Ngwadom, 61, is a psychotherapist and Professor of Psychology and Sociology at the University of Mount Olive, North Carolina. He is also the traditional ruler of Mbubu, Amiri Kingdom in Oru East Local Government Area of Imo State, having ascended the throne in 2021 following the death of his father.

The North Carolina Attorney General, Jeff Jackson, announced on January 13, 2025, that Ngwadom pleaded guilty to 27 counts of obtaining property by false pretenses.

According to court records, Ngwadom was sentenced to 12–34 months imprisonment, which was suspended and replaced with 36 months of supervised probation. The sentence includes 90 days of house arrest, 100 hours of community service, and a restitution payment of $72,014.66 to Alliance Health.

Jackson described Medicaid fraud as a serious crime, stating that it diverts public funds from vulnerable individuals who depend on essential healthcare services.

Between February 2020 and March 2021, Ngwadom submitted fraudulent claims totaling $72,014.66 to Alliance Health, a North Carolina-managed healthcare organization overseeing Medicaid and state-funded plans.

The claims were submitted through Almarch Counseling Services, a company owned by Ngwadom, and involved 27 Medicaid patients, including minors, for therapy sessions that investigators later determined never took place.

Alliance Health’s internal integrity unit flagged the unusual billing activity, prompting an investigation by the Attorney General’s Medicaid Integrity Division, the North Carolina Department of Justice, and the State Bureau of Investigation.

Investigators found that parents of several minors denied ever receiving services from Ngwadom, despite records showing dozens of claims submitted in their names.

In court, prosecutor Tracy Grimes revealed that Ngwadom claimed the services were provided under an after-school programme that was not operational during the COVID-19 pandemic.

Grimes further stated that some families declined Ngwadom’s offers of home-based services, yet billing continued in their names, preventing the children from accessing care from their actual providers.

Ngwadom’s defence attorney, Lauren Toole, argued that the offences occurred during a period of financial hardship following the pandemic, which resulted in the foreclosure of her client’s home.

“He made a serious mistake and accepts responsibility,” Toole told the court.

As part of his plea agreement, Ngwadom was required to surrender his professional counselling licences. He has since taken out a second mortgage to assist with restitution payments and secured alternative employment.

During sentencing, Ngwadom emotionally admitted guilt and apologised to the court, describing the incident as uncharacteristic of him.

The presiding judge, Winston Gilchrist, denied the prosecution’s request for immediate imprisonment but warned that Ngwadom would serve up to three years in prison if he violates probation terms.

Ngwadom was crowned on April 16, 2021, shortly after the burial of his father, the late HRH Sir Eze Alphonsus Ngwadom (Obianoekwu III). He currently holds the title HRH Sir Eze Alphonsus Obianokwu IV of Mbubu Amiri Kingdom.

At the time of his coronation, community leaders had described him as educated, globally exposed, and capable of driving development in the kingdom.

As of the time of this report, neither the Mbubu Amiri traditional council nor community representatives have issued an official statement regarding the conviction.
https://eyesoflagos.com/2026/01/19/nigerian-monarch-ngwadom-convicted-medicaid-fraud-us/

Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by SmartPolician: 8:29am On Jan 19
A professor who earns nothing less than $8k monthly is involved in a $72k fraud. One thing about criminality is that it's addictive. Even when you get to the top, you'll still be involved in petty frauds and scams.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by GOFRONT(m): 9:05am On Jan 19
Heheheee......Between this one and the other one who just got married to his fellow man (white), I dont know who is worse
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by iwaeda: 9:19am On Jan 19
You shared same name. Just wondering. Our leaders and crimes. grin grin grin grin grin
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by SpaceX: 9:35am On Jan 19
He should be too intelligent to be doing this. Now he has lost everything, his yab, no one will want to hire a convicted criminal at 61.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Demetrix: 9:50am On Jan 19
Food don land for tribalists.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Ironfaceman(m): 9:51am On Jan 19
Madness why do fraud. When you got a good job
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Nackzy: 9:52am On Jan 19
Finally small money ooo about 700 million
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Flangelo12: 9:53am On Jan 19
A whole professor.

shocked

Some people can't help themselves.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by oluwaseyi0: 9:53am On Jan 19
419 government and 419 monarch
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by seunlayi(m): 9:54am On Jan 19
This Thread will get to minimum of 12 pages.

Do you know why?

"... And when you are tempted my Brother, God gives you the grace to say No..."
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Faith0(f): 9:55am On Jan 19
Hmmm that's really really alot
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by MEGAWATCH: 9:55am On Jan 19
This reminds me of one Oba still in prison since last year he was convicted of similar crimes.

I'm sure he was inspired by that Oba.....

That's the wrong leadership we have been crying all these years but many of you will never understand.


😭😭😭😭😭😭😭😭😭😭
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by DeltaBachelor(m): 9:56am On Jan 19
70,000 dolls ain’t no chicken change man. Jail that man ASAP
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by QuinQ: 9:56am On Jan 19
There are no historical traditional rulers in Igbo land. It is a fake recent development. Many such historically started as colonial warrant chiefs
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Racoon(m): 9:56am On Jan 19
Crooked criminal disguising under charity seeking organization.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by Saturnalia(m): 9:58am On Jan 19
DeltaBachelor:
70,000 dolls ain’t no chicken change man. Jail that man ASAP
If anyone meets this man at ShopRite, ikeja or anywhere else, you would admire him for being such a responsible elderly person, not knowing that he’s just another petty crook whose love for money (like many Nigerians) supercedes the protection of their integrity & reputation.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by PulaPower: 9:59am On Jan 19
A Nigerian traditional ruler and United States-based academic, Prof. Ekelekamchukwu Alphonsus Ngwadom, has been convicted and sentenced for Medicaid fraud in the United States after admitting to billing minors for mental health services that were never provided. Eyes Of Lagos reports,

USA should leave the old man alone..

Nobody would be committing crimes if there are infrastructure and electricity. USA government should create jobs, all these crimes will be a thing of the past..
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by inoki247:
At old age wey u suppose just dey follow the right path...
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by kiddaz: 10:01am On Jan 19
Make i no talk wetin dey mind. I go just keep am inside grin
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by ElevationD: 10:03am On Jan 19
SpaceX:
He should be too intelligent to be doing this. Now he has lost everything, his yab, no one will want to hire a convicted criminal at 61.
He’s very lucky the judge was very considerate of his status and declined to put him in prison. Surely he will look back at what he did and regret it so deeply. He will look his business, his throne and people back home. He will regret damaging his name over that amount of money which is not much, considering what he earns. He did not need to carry out any underhand deal.

Hopefully Donald Trump will not come after him sometime in the future, as Trump is determined to remove convicted foreigners.

By the way, traditional rulers have no business running their kingdoms from foreign countries. They should be removed without delay.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by QuinQ: 10:03am On Jan 19
SmartPolician:
A professor who earns nothing less than $8k monthly is involved in a $72k fraud. One thing about criminality is that it's addictive. Even when you get to the top, you'll still be involved in petty frauds and scams.
If you earn 8k and take home 6K after taxes, but your monthly bills are 7K. Yiu understand now?
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by QuinQ: 10:07am On Jan 19
ElevationD:
By the way, traditional rulers have no business running their kingdoms from foreign countries. They should be removed without delay.
Running which kingdom. It is totally ceremonial in Igbo land.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by ElevationD: 10:11am On Jan 19
QuinQ:
Running which kingdom. It is totally ceremonial in Igbo land.
If you do not understand what is talked about, please avoid making comments so that you do not keep embarrassing yourself like this.

If you read my comment clearly in response to someone else, you’d not find any tribe mentioned there. There are traditional rulers all over the country. And by the way, you do not know Igbo history one over tenth of what I know.
Re: Nigerian Monarch Convicted In US For $70,000 Medicaid Fraud by atobs4real(m): 10:13am On Jan 19
Whgy now my brother? We are still trying to free EKWEREMADU and u Prof don go enter one chance
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