FBI arrested Nwaokwu on July 9, 24 hours after the United States issued a warrant of arrest.
According to Peoples Gazette, the medical doctor alongside his colleagues, Musa Bangura and Johanna Napoleon face charges for “conspiracy to commit healthcare frauds, conspiracy to commit false statements relating to healthcare matters, and false statements relating to healthcare matters”
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It was gathered that the suspects were accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals purportedly took as well as their grades. And the nurses were employed at healthcare facilities in Maryland.
The document in the court as presented by the FBI detected that Nwaokwu and Bangura created illegal transcripts and certificates through a private nursing school in northern Virginia.
The nursing school at the northern Virginia has been shut down since june 30, 2013 for violating certain state regulations.
But after that time, Nwaokwu and Bangura continued to illegally operate the Nursing school 1 as a place where people could go to simply purchase illegal LPN transcripts and certifications that are backdated to June 30, 2013