Tuesday, April 23, 2024

Tag: wire fraud

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

A Hushpuppi associate, Olalekan Jacob Ponle popularly known as Mr. Woodberry, has confessed to committing wire fraud and agreed to forfeit $8 million in fraudulent proceeds as well as luxury vehicles and...
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