Nigeria: Court Extradites Ctizen to U.S. Over U.S.$30 Million Fraud

May 29, 2012

allAfrica.com on May 29, 2012 released the following:

“BY DAVIDSON IRIEKPEN

Justice James Tsoho of the Federal High Court in Lagos Monday granted the request of the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Adoke (SAN), for one Mr. Godwin Chiedo Nzeocha, to be extradited to the United States of America to face criminal charges over an alleged $30 million Health Care Benefit Fund fraud.

Nzeocha, 54, worked with the City Nursing Services in Houston, Texas, US as a Physical Therapist Aide between 2007 and 2009.

In US, he was alleged to have conspired with others and submitted claims worth $45 million to the Medicare and Medicaid for health care services on behalf of some patients who were beneficiaries of the health insurance claims.

Nzeocha and his accomplices were paid $30 million but failed to remit the funds to the beneficiaries.

Consequently, he was dragged before a US District Court in the Southern District of Texas, Houston by the US Department of Justice on October 19, 2009 for offences bordering on conspiracy to commit healthcare fraud, money laundering and mail fraud.

Rather than face his trial, Nzeocha fled to Nigeria. In his ruling, Justice Tsoho agreed with the prosecution that the extradition application was competent and that the alleged offences which are the basis of the extradition request are returnable offences.

He therefore ruled that accused be extradited to US to face trial within a period of one month. Nzeocha was arrested in June 2011 by the Economic and Financial Crimes Commission (EFCC) following a petition from the Legal Attaché to the US Consular Office, Lagos, on behalf of the Federal Bureau of Investigation (FBI).

Part of his extradition charges read: “Conspiracy to commit health care fraud in violation of Title 18, United States Code, Section 1349, carrying penalty on conviction of a fine of up to $250,000, or imprisonment of not more than ten (10) years, or both; supervised released of not more than three years; a special assessment of $100.00 for each convicted offence.”

• Indictment with health care fraud in violation of Title 18, United States Code, Section 1347, carrying penalty on conviction of a fine of up to $250,000, or imprisonment of (10) years, or both; supervised released of not more than three (3) years; and a special assessment of $100.000 for each convicted offence.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Nigeria here.

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

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Bout’s fate in diplomats’ hands

May 17, 2012

The Voice of Russia on May 17, 2012 released the following:

“The problem of extraditing Viktor Bout to Russia can be solved by diplomats alone, Russia’s interim Justice Minister Alexander Konovalov stated on May 17. According to the US Attorney General, Eric Holder, Washington is ready to consider an extradition application if Russia submits one.

Russia and the US have no bilateral criminal extradition deal, thus, issues of this kind will be solved diplomatically. According to Mr.Konovalov, the transfer can be made only if the US, Russia and Bout himself agree on it.

As for Russia, it is hundred percent in. So, the parties have protracted consultations ahead.

According to Eric Holder, the US will begin to consider the application as soon as Russia makes one. It should be prepared by Russia’s Foreign Ministry, says lawyer Alexei Lunyov

“Russia is represented abroad by the Foreign Ministry and, thus, the latter should submit an extradition application. Whether Bout’s relatives or state officials will ask the Ministry to file an application depends on specific circumstances.”

Experts think that the Bout case is not over yet. Earlier, Bout’s transfer to a super maximum security prison in Florence, Colorado has been postponed. The transfer had been appealed by his lawyer Albert Dayan. If Russia moves futher in this direction, it may count on more victories, says ex -State Duma MP Kira Lukyanova

“It’s obviously the lawyers’ win. I think that further concessions are possible but Russia’s government shouldn’t stop and should ask for mitigating Bout’s imprisonment as he is not a terrorist. A court of appeals has a big say in this situation.”

Russia’s parliament can meet for a special session to discuss the rights of Russian citizens in the US, Member of the Duma Foreign Affairs Committee Andrey Klimov told the VoR.

On April 5, Russian businessman Viktor Bout was sentenced to 25 years in prison for conspiracy to sell weapons to Colombian rebels. He maintains his innocence.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email: