Tag: Woodbery
-
US court dismisses fraud case against Woodberry
A United States court has dismissed the multi-million dollar fraud case against Nigerian Olalekan Ponle, better known as Woodberry. Ponle was arrested alongside Ramon Abbas aka Hushpuppi in the United Arab Emirate on June 10 for multiple fraud charges. They were extradited to the US on July 2. Prosecutors said Ponle tricked unnamed companies in…
-
Dubai Police: Hushpuppi, Woodberry planning $435m cyber heist before arrest [Other messy deals revealed]
Brigadier Jamal Salem Al Jallaf, Director of Criminal Investigation Department (CID) at Dubai Police said Hushpuppi and his gang were planning a $435million cyber fraud on a global scale, before they were busted. Al Jallaf told Gulf Today, that the simultaneous raids of Hushpuppi and his gang yielded incriminating documents, which have since been confiscated.…