Olalekan Jacob Ponle, known as Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government. Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea declaration…
Coming on the heel of the report of convicted fraudster, Ramon Abbas, aka Hushpupi getting sentenced to 11 years and three months in prison after he was found guilty of laundering proceeds of a school financing scam, business email compromise and other fraudulent cyber schemes, fresh pleas from his wife and a Nigerian Imam have…
A United States Central District Court in California has sentenced alleged Nigerian cyber fraudster, Ramon Abbas popularly known as Hushpuppi to 11 years imprisonment for cyber fraud. As reported by Leadership, Hushpuppi, who had already spent two years in prison, is now expected to spend nine more years behind bars in the US. The controversial…
