A highly acclaimed Nigerian professor at Aquinas College is facing two decades in prison after she admitted to swindling more than $1 million from taxpayers and poor minority children in West Michigan.
Nkechy Ezeh, founder and CEO of the Early Learning Neighborhood Collaborative, pleaded guilty last week to wire fraud and tax evasion in a scheme that forced the nonprofit to shut down after a dozen years preparing about 8,000 preschoolers for kindergarten in Kent County, Battle Creek and Kalamazoo, WOOD reports.
Ezeh worked with ELNC bookkeeper Sharon Killebrew to create nearly $500,000 in fake invoices, as well as created fake daycare businesses to siphon off hundreds of thousands of dollars more, which Ezeh used for personal travel to Hawaii, Nigeria and Liberia, according to court documents cited by the news site.
The case comes amid sprawling investigations into fraud in government funded child care programs in Minnesota, Ohio and other states.
The investigations are motivated in part by a viral YouTube video last month that featured what appeared to be a largely vacant “Quality Learing [sic] Center” in Minneapolis that collected $4 million in recent years to provide child care services to the Somali community, Fox News reports.
The learning center is part of a broader scandal involving alleged social services fraud largely tied to the Somali community in the Twin Cities that U.S. Attorney Joseph Thompson said last month could exceed $1 billion once investigations into Minnesota’s Child Care Assistance Program are complete. Officials have followed some of the funds to the Somali terror group Al-Shabab, according to Fox.
Ezeh’s attorney, Mary Chartier, told MLive her client “is committed to taking full responsibility and accountability for her actions.
“She is deeply remorseful to anyone who has been negatively impacted,” Chartier said.
ELNC President Amy DeLeeuw offered a decidedly different perspective following Ezeh’s plea hearing in U.S. District Court on Jan. 14, noting in a statement the former CEO’s “failure to meaningfully articulate the nature and scope of her criminal misconduct.”
“Her theft of million of dollars intended for the most vulnerable of children was brazen, all encompassing and unconscionable,” DeLeeuw said.
“To date, Nkechy has made no effort to repay any of the millions of dollars she stole from ELNC,” the statement read. “I trust Nkechy’s demeanor at today’s hearing did not go unnoticed by Chief Judge Hala Jarbou. I and the board will have more to say in our victim impact statement and look forward to her sentencing hearing on May 13.”
Killebrew pleaded guilty earlier this year to engaging in conspiracy to defraud a federally funded program of $1,170,935 and tax evasion, and was sentenced to four years, six months in prison.
Ezeh agreed to pay $1.4 million in restitution to the U.S. Department of Health and Human Service’s Early Head Start Programs and other organizations as part of her plea agreement, which also detailed $390,000 in back taxes, according to media reports.
Hellbound and Down 