Alleged fraudster, Olalekan Ponle, popularly known as Woodberry, has pleaded not guilty before Magistrate Judge Jeffrey Cummings of the US Court in Illinois. Woodberry is […]
Michael Nash, the Chicago lawyer representing Woodberry, has said that the dismissal of the fraud allegation against his client makes no difference. Woodberry was arrested […]
A United States court has dismissed the case against Olalekan Ponle, a Nigerian big boy popularly known as Woodberry, accused of multi-million dollar wire fraud. […]
Olalekan Jacob Ponle, 29, AKA Woodberry, who allegedly orchestrated an international cyber fraud scheme targeting several U.S.-based companies has been charged in U.S. District Court […]
Flamboyant Nigerian billionaire popularly known as Raymond Hushpuppi has allegedly been arrested by agents of the FBI in Dubai. Rumours has it that Hushpuppi was […]
