Nigerian King Must Pay $72k Restitution For Defrauding NC Medicaid During Pandemic
Ekelekamchukwu Alphonsus Ngwadom, 61, received a suspended sentence requiring three years probation and $72,014.66 in restitution after pleading guilty to twenty-seven felonies in regards to hundreds of Medicaid claims for children’s therapy he fraudulently filed in 2020 and 2021 at his Raleigh practice, Almarch Counseling. (¹, ², ³)
It was during this same period that Ngwadom was crowned King or “Eze” of the Mbubu-Amiri kingdom in Nigeria’s Imo State, according to a local news source which also identified him as the Chairman of African Diaspora Coalition of North Carolina and Professor of Psychology and Sociology at the University of Mount Olive. (There are many such “traditional rulers“ recognized by and holding limited power under the Federal Republic of Nigeria).
Ngwadom is listed as the Director of Partnerships and Development for Nigerian Mental Health Practitioners USA and a member of the Board of Trustees of the Nigeria-American Institute for Mental Health.
Records show Ngwadom resides at a Garner address and has voted in Johnston County since 2008.
Investigation and prosecution
According to a search warrant obtained by the Medicaid Investigation Division of the North Carolina Department of Justice, Ngwadom’s practice was flagged by Alliance Health, the manager of the NC Medicaid plan for counties including Wake, Johnston, and Durham.
Ngwadom’s fraud was revealed when a legitimate claim for therapy was submitted for one of the children for which he had filed fraudulent claims, and it was discovered that the family had never received services from Ngwadom or Almarch Counseling.
In the ensuing investigation into the “overlapping services,” a total of 210 fraudulent claims were identified involving children from three families who never receiving services from Ngwadom or Almarch Counseling:
fifty-two claims for two minor children for a total of $3,037.28
one hundred and three claims for three minor children for a total of $8,476.88
fifty-five claims for two minor children for a total of $3,529.46
At sentencing, the state prosecutor explained that Ngwadom had met these families through an after-school program in the years prior to the pandemic, as reported by the News & Observer.
https://www.zerohedge.com/political/nigerian-king-must-pay-72k-restitution-defrauding-nc-medicaid-during-pandemic