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Nairaland Forum / Nairaland / General / Health / Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud (566 Views)
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Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by NAIJASTANDARD71: 2:09am On Jun 03, 2022 |
DISGRACEFUL: Nigerian professor, GORDAN NDUBIZU, Pharmacist Wife Arrested in United States for Defrauding IRS $1.3million, Failing to report $3.3million in Pharmacy Income … charged with filing false tax returns, unlawfully distributing, dispensing; possessing with intent to distribute and to dispense Schedule II controlled substances to including oxycodone *Further slammed with four counts of tax evasion and four counts of filing false tax returns for tax years 2014 through 2017 *Couple in their 60’s face 35 years jail term in prison, embattled lecturer face sack at Drexel University working place *“The Ndubizus filed false prescriptions knowing that the drugs would not be used for a legitimate medical purpose, instead would be illegally diverted to street-level drug dealers, operated a single location pharmacy, purchased and distributed millions of dosage units of oxycodone. Suspects diverted oxycodone pills to cash-paying customers, into street-level drug dealers with fraudulent prescriptions; evaded state and federal reporting requirements by manipulating the pharmacy's dispensing records to conceal the missing inventory”-U.S. Attorney Philip R. Sellinger https://nigeriastandardnewspaper.com/ng/disgraceful-nigerian-professor-gordan-ndubizu-pharmacist-wife-arrested-in-united-states-for-defrauding-irs-1-3million-failing-to-report-3-3million-in-pharmacy-income-charged-with-fi/ 2 Likes
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Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by otipoju(m): 2:23am On Jun 03, 2022 |
The worst kind of place to engage in crime is the US. They will redflag you but leave you for a while so that they will build a water tight case against you. Meanwhile you will believe that you are beating the system. They day they will come and knock on your door. You manhood go shrink when they begin show you evidence. 1 Like |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by pyyxxaro: 2:34am On Jun 03, 2022 |
It’s in the bloood On your MANHOOD and TESTES I stand Sai baba 1 Like 1 Share |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by God1000(m): 2:40am On Jun 03, 2022 |
Some people ehh, what else do they need money for. They just brought calamity on themselves 2 Likes 1 Share |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by NAIJASTANDARD71: 3:17am On Jun 03, 2022 |
So shameful 1 Like 1 Share |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by shigishege: 3:19am On Jun 03, 2022 |
Mtcheww he is a flatinoe 1 Like |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by gaby(m): 3:21am On Jun 03, 2022 |
Wow This seems like very old news though. It reads like something that has graced this forum in the past. |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by OVB123: 4:48am On Jun 03, 2022 |
Look at this one, you thought you are in nigeria? suffer for the crime you and your wife comitted. 1 Like |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by Yankee101: 5:00am On Jun 03, 2022 |
Greed dey scatter person future 2 Likes 1 Share |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by Golan007: 5:30am On Jun 03, 2022 |
They were drug dealers. Old man would spend 5 years in prison. |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by Golan007: 5:40am On Jun 03, 2022 |
gaby: Completely different case. 1 Like 1 Share |
Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by shortIGBOman: 6:01am On Jun 03, 2022 |
Our Igbo People 1 Like
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Re: Nigerian Professor, Pharmacist Wife Arrested In USA For $1.3million Fraud by NAIJASTANDARD71: 10:36pm On Jun 03, 2022 |
How did we get here as a nation? 1 Like |
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