x

Hushpuppi’s Close Associate, Woodberry, Pleads Guilty, Forfeits $8m, Other Assets

Olalekan Jacob Ponle, known as Mr 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 submitted at the United States District Court of the Northern District of Illinois Eastern Division on April 6, pleaded guilty to count one of the indictments, the Peoples Gazette reports.

According to his plea agreement, he is required to pay back the sum of $8 million he fraudulently received from the seven companies that he scammed.

Hot this week

Editors Urge Government To Create Safe, Enabling Environment For Journalists

· Ask security agents to find missing Vanguard journalist As...

EXCLUSIVE: Buhari orders probe of Isa Funtua, AMCON over keystone and Etisalat

Following the controversy generated by the leading opposition party,...

6 Signs your boyfriend thinks you are ugly -Take note of No. 2

They say there are three kinds of people; the...

2023: South-East, Middle Belt Forum Endorses Peter Obi

The South-East and Middle Belt Forum has endorsed the...

Verydarkman Reacts After Mercy Chinwo Follows Him on Instagram, Calls Her Out Over Past Dispute

Controversial social media activist, Verydarkman, has publicly criticized gospel...

BREAKING: Keyamo Inaugurates Ganduje as FAAN Board Chairman

Minister of Aviation and Aerospace Development, Festus Keyamo, has...

NIN Enrolment Hits 121 Million in Mid-2025 as NIMC Targets 95% National Coverage by Year-End

The National Identity Management Commission (NIMC) has recorded a...

NCSP DG Visits Ajaokuta Steel Company Ahead of Investors/Technical Partners’ Visit

As part of renewed efforts to revitalise Nigeria’s industrial...

NECO Opens 2025 SSCE External Registration, Sets September 18 Deadline

The National Examinations Council (NECO) has commenced registration for...

FCT Striking Primary Teachers, Insist “No Payment, No Work”

By Joyce Remi-Babayeju Striking primary school teachers in in the...

NCPC South South Zonal staff celebrate , Chief Weli Wosu

By Joyce Remi-Babayeju The staff of the Nigerian Christian Pilgrim...
spot_img

Related Articles

Popular Categories

spot_imgspot_img