Tag Archives: Woodberry

Alleged Fraud: Why U.S. Court Dismissed Complaint Against Woodberry – Lawyer Reveals

According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending [...]

More Trouble For Woodberry As Grand Jury Indicts Him For Alleged Multi-Million-Dollar Fraud

Mr Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, were arrested [...]

Shocking Details Of Criminal Complaint Against Suspected Fraudster, Mr Woodberry

Mr Olalekan Jacob Ponle aka Woodberry was arrested last month in the United Arab Emirates. [...]

See How Nigerians Are Reacting To Hushpuppi And Woodberry’s Extradition To The United States

Hushpuppi and Woodberry were arrested with their cybercrime squad for allegedly defrauding over 1,926,400 victims [...]