EKO HOT BLOG reports that Judge Robert Gettleman of the United States District Court for the Northern District of Illinois in Chicago has sentenced Jacob Olalekan Ponle, also known as Woodberry, to eight years and three months in prison for his coordination of a multimillion-dollar fraud. This online media platform gathered that the infamous fraudster … Read more
Olalekan Jacob Ponle, aka Woodberry, has pleaded guilty to internet fraud and agreed to surrender $8 million in proceeds of wire fraud and luxury cars and watches. He had previously pleaded not guilty to the eight-count fraud charge brought against him for engaging in a scheme known as business email compromise (BEC). He is also … Read more
Olalekan Jacob Ponle, a suspected cyber-criminal better known as Mr. Woodberry, was on Friday arraigned before a federal court in Chicago after he was charged with conspiracy to commit wire fraud. Mr. Woodberry is a known accomplice of the internet celebrity, Ramon Abbas, with the popular social media moniker, Hushpuppi. The Nigerian international, 29, was … Read more
Interpol and FBI have reportedly arrested Hushpuppi over $35million (N13.5 billion) fraud, Ekohotblog reports. This online news platform reports that Nigerian big boys, Hushpuppi and Mr. Woodbery among others who are based in Dubai, the United Arab Emirates (UAE), have been arrested by Interpol and the Federal Bureau of Investigation (FBI). READ ALSO: BREAKING: Nigeria … Read more