Browsing Tag

woodberry

Woodberry, Hushpuppi’s Ally Pleads Guilty, Forfeits $8M, Luxury Dubai Asset

Adekunle Fajana Apr 13, 2023 0

Olalekan Jacob Ponle, who is better known as Mr Woodberry, has pleaded guilty to online 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,…

Metro

Alleged Fraud: Woodberry’s Lawyer Reveals Reason Behind Case Dismissal

Edna Wande Jul 24, 2020 0

Michael Nash, the Chicago lawyer representing suspected fraudster Olalekan Ponle better known as Woodberry in the United States court, has revealed the reason for the dismissal of the complaints against his client. Woodberry was facing…

Local

U.S Court Dismisses Fraud Case Against Hushpuppi’s Accomplice, Mr Woodberry

Edna Wande Jul 23, 2020 0

A US court has dismissed a fraud case against a Nigerian accused of cyber-crime, Olalekan Ponle, popularly known as Mr Woodberry. Ponle, who was accused of multi-million dollar wire fraud was arrested alongside his associate, Ramon…

Metro

Alleged Fraud: Grand Jury Indicts Woodberry, Faces 20 Years In Prison

Edna Wande Jul 18, 2020 0

Suspected fraudster, Olalekan Ponle, popularly referred to as Woodberry, held in the US for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and…

Metro

FBI Kidnapped My Client, He Is Not A US Citizen – Hushpuppi’s Lawyer Says

Edna Wande Jul 10, 2020 0

Gal Pissetzky, counsel for alleged international fraudster, Ramon Abbas known as Hushpuppi, has said his client was illegally taken to the United States. Pissetzky of Pissetzky & Berliner alleged that the Federal Bureau of…

Metro

Hushpuppi Makes First Court Appearance In Chicago Court, Faces 20 Years In US Prison

Edna Wande Jul 3, 2020 0

Socialite Ramon Olorunwa Abbas better known as Ray Hushpuppi has made his first court appearance in Chicago court on Friday following his arrest last month over alleged cyber fraud. In June, Hushpuppi and some of his associates were…

Local

Hushpuppi And Woodberry Extradited To US

Edna Wande Jul 2, 2020 3

Dubai police have extradited suspected fraudsters, Ramon Igbalode Abbas better known as Hushpuppi and Olalekan Jacon Ponle ‘Mr Woodberry’ to the United States, following their arrest by the force. This was confirmed in an Instagram…

Social Media

Twitter Users React To New Report About Arrested Woodberry Being Allegedly Sick After 9 Days In…

Edna Wande Jun 29, 2020 0

A yet to be confirmed report has revealed that socialite Olalekan Jacob Ponle also known as Woodberry, who was recently arrested alongside Hushpuppi for online fraud, has allegedly fallen ill in Moshannon Correctional Center in the United…

Social Media

Nigerians React To Short Film Released By Dubai Police About Arrest Of Hushpuppi, Woodberry, Others…

Edna Wande Jun 25, 2020 0

A short film released by Dubai police detailing how it tailed and arrested a gang of online fraudsters including socialites, Hushpuppi and Woodberry has sparked outrage from many Nigerians on social media. According to the narrator in…

Social Media

Twitter Users React To Alleged Arrest Of Hushpuppi Over Fraud

Edna Wande Jun 10, 2020 0

Nigerians on social media platforms have been reacting to the alleged arrest of Dubai-based flamboyant socialite, Ray Hushpuppi. According to a video which surfaced on the internet on Wednesday, Hushpuppi, Woodberry and some other…

Celebs

Hushpuppi, Woodberry And Others Allegedly Arrested By Interpol In Dubai

Edna Wande Jun 10, 2020 0

Self-acclaimed billionaire and Instagram celebrity, Ray Hushpuppi has been allegedly arrested by International Police (Interpol) in Dubai, UAE for fraud. According to a yet to be confirmed report, he was arrested alongside some other…