The fraud case against Olalekan Ponle a.k.a Mr Woodberry who was arrested alongside Ramon Abbas a.k.a Hushpuppi, has been dismissed by a US court. Recall that Woodberry was accused of tricking a Chicago company into sending wire transfers totalling $15.2 million. Prosecutors disclosed that companies based in Iowa, Kansas, Michigan, New York and California were also victims of
U.S court dismisses fraud case against Hushpuppi’s co-defendant, Mr Woodberry
