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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Extradited businessman Christopher Tappin granted US bail

April 24, 2012

News Shopper on April 23, 2012 released the following:

“A RETIRED businessman extradited to the USA over arms dealing charges has been granted bail and will be released later this week, his lawyer said.

Christopher Tappin, 65, of Larch Dene, Farnborough Park, will be released from the Otero County detention centre in New Mexico either tomorrow or Wednesday (April 25), his US lawyer Kent Schaffer said.

Judge David Briones set the bond at one million US dollars (£620,527) and Tappin’s family must pay 50,000 dollars (£31,026) before he can be released, documents filed at the US district court in the Western District of Texas show.

Tappin, the former president of the Kent Golf Union, was told last month that he must remain in custody while he awaits trial over the state border in El Paso, Texas.

He could now be freed tomorrow, but will have to remain in Texas.

Tappin, who faces up to 35 years in jail if convicted of trying to sell batteries for surface-to-air missiles to Iran, originally spent 23 hours a day locked in his cell before being moved to a shared cell.

He denies the charges.

The case fuelled the row over the fairness of the extradition treaty between the UK and the US.

Attorney General Dominic Grieve QC said Tappin’s extradition highlighted problems with the treaty which were not “readily curable”, warning that many Britons were left uneasy when faced with the seemingly harsh and disproportionate sentences in the American justice system.

Other critics of the 2003 treaty, including Deputy Prime Minister Nick Clegg, have described it as “one-sided”, but an independent review by retired Court of Appeal judge Sir Scott Baker last year found it was both balanced and fair.”

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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

————————————————————–

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

————————————————————–

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 questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


‘Balo’s wife facing extradition

April 18, 2012

Newsday on April 17, 2012 released the following:

After a year of hearings at the Port-of-Spain Magistrates’ Court, the former wife of murdered US war veteran Balram “Balo” Maharaj is facing extradition after Chief Magistrate Marcia Ayers-Caesar ruled yesterday that the State had sufficiently argued a prima facie case.

When the matter was called yesterday, Ayers-Caesar said that she was of the opinion that the State, which was represented by attorney Larry Lalla, had sufficiently established their case against 47-year-old Doreen Alexander, and as a result the accused would be facing extradition. Alexander, who had been indicted in the United States for Maharaj’s death by a grand jury at the US District Court for the District of Columbia, Washington, DC, was wanted for her alleged involvement in Maharaj’s kidnapping in 2005.

The three-count indictment alleges Alexander conspired with Anderson Straker and others to kidnap Dinesh Maharaj between the period January 1 and February 28, 2005, in order to compel a third party to pay a ransom. She is also accused of conspiring with others to kidnap Balram Maharaj during the same period, and aiding and abetting the seizure or detention of Balram Maharaj, in order to compel another person to pay a ransom between March 1 and April 15, resulting in his death.”

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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

————————————————————–

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

————————————————————–

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 and OFAC SDN Sanctions Removal.

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.