Dr. Nkechy Ezeh Sentenced for Fraud Scheme — $1.4 million
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Dr. Nkechy Ezeh, former CEO of a West Michigan nonprofit, was sentenced to 70 months in federal prison for a fraud scheme that stole $1.4 million intended for preschool children. She also received a concurrent 60-month sentence for tax evasion.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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