Woodberry Fraud Complaint Case Dismissed But It Is Still A Long Walk To Freedom - Celebrities - Nairaland
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| Woodberry Fraud Complaint Case Dismissed But It Is Still A Long Walk To Freedom by sleeksavbvy: 12:50pm On Jul 24, 2020 |
 The cybercrime/internet fraud complaint brought against Olalekan Jacob Ponle aka Woodberry in the United States has been dismissed without prejudice. Woodberry was arrested alongside his associate Hushpuppi who has already been released on bail on June 10 by the Dubai Crime Unit. The two suspects were extradited to the US on July 2 and are accused of defrauding millions of unsuspecting victim. In the complaint against Woodberry, an unnamed Chicago company was tricked into sending wire transfers totalling $15.2 million.... Continue here: https://www.techawkng.com/2020/07/24/woodberry-fraud-complaint-case-dismissed/ |
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