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Hushpuppi: US court dismisses fraud case against Nigerian, Mr Woodberry - Daily Post Nigeria

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Hushpuppi: US court dismisses fraud case against Nigerian, Mr Woodsberry

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 Abbas popularly known as Hushpuppi on June 10 by a combined team of Dubai police and the Federal Bureau of Investigation, FBI for multiple fraud chargesThe 29-years-old was accused of tricking an unnamed Chicago-based company of transferring about $15.3million to him.

 

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