$1.4m fraud: US court jails Nigerian professor 70 months

A United States federal court has jailed a Nigerian-born former nonprofit chief executive, Dr Nkechy Ezeh, 70 months in prison for orchestrating a $1.4 million fraud scheme involving taxpayer and donor funds meant for vulnerable preschool children.

Ezeh’s sentencing was announced in a press release on Wednesday by the Office of the US Attorney for the Western District of Michigan.

Delivering the judgement, Chief US District Judge Hala Y. Jarbou, also imposed a concurrent 60-month sentence for tax evasion and ordered Ezeh to pay $1.4 million in restitution and $390,174 to the U.S. Internal Revenue Service.

61-year-old Ezeh of Kent County, Michigan, was the founder and former CEO of Early Learning Neighborhood Collaborative, a West Michigan nonprofit that provided early childhood services in underserved communities.

She is also a former Associate Professor of Education and Director of Early Childhood Education Programme at Aquinas College.

She was immediately remanded into federal custody after sentencing.

During the proceedings, Judge Jarbou described Ezeh as “a fraud and a thief,” adding that the scheme was “brazen and widespread,” and involved funds intended for some of the region’s most vulnerable children.

US Attorney for the Western District of Michigan, Timothy VerHey, said Ezeh diverted money meant for low-income children for personal use.

VerHey said, “Nkechy Ezeh’s greed is beyond reprehensible.

“She stole taxpayer and private-donor dollars meant for low-income children in our community. Instead of helping kids, she spent that money on herself.

“The stolen money could have supported hundreds of West Michigan children and their families. Judge Jarbou’s sentence was perfectly appropriate.”

According to court filings, Ezeh used stolen funds to finance personal expenses, including travel to Hawaii, Europe and Africa, as well as a family wedding.

Prosecutors also said she placed relatives on a “ghost payroll,” enabling them to receive hundreds of thousands of dollars for little or no work.

She was further accused of using intermediaries to transfer stolen funds to family members in Nigeria.

The nonprofit, ELNC, was funded by US federal programmes including Head Start, the Department of Education, and private donors. It provided meals, transport and support services to children in low-income communities.

Following the fraud, ELNC shut down in 2023, leading to the loss of funding for several preschools and the layoff of 35 employees.

A former bookkeeper at the organisation, Sharon Killebrew, who was identified as a co-conspirator, was earlier sentenced to 54 months in prison for her role in the scheme.

US authorities said the case highlights the abuse of federal grants and its impact on vulnerable communities, particularly children in low-income neighbourhoods.

The investigation was conducted by the U.S. Department of Health and Human Services Office of Inspector General and the Internal Revenue Service–Criminal Investigation unit, while Assistant U.S. Attorney Clay Stiffler prosecuted the case.