Tag: WOODBERRY
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US Court dismisses fraud case against Hushpuppi’s ally, Woodberry
The fraud case against Olalekan Ponle, also known as Woodberry, a close associate of Ramon Abbas (Hushpuppi), has been dismissed. The 29-year-old, who was facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois, was arrested alongside Hushpuppi in the United Arab Emirates on June 10. They were arrested for…
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Alleged fraud: Hushpuppi’s ally, Woodberry hires Chicago’s top criminal lawyer for defence
Olalekan Jacob Ponle, also known as Woodberry, has hired a top-rated white-collar crime attorney in Chicago, Michael Nash, to defend him. Documents showed that Mr. Nash signed the Attorney Appearance Form for Mr. Ponle on July 8. Woodberry, alongside Ramoni Igbalode, also known as Hushpuppi, was arrested in the United Arab Emirates on June 10…
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FBI: Woodbery swindled US firm of $15.3m stashed away in Bitcoin wallet
The Federal Bureau of Investigations (FBI) has filed a case claiming that Olalekan Jacob Ponle, who was detained alongside Huspuppi, defrauded US firms of millions. Police authorities had earlier shared footage of how Hushpuppi and his 11 cronies were busted in a special operation over cyber-fraud involving 1.9 million victims to the tune of…