U.S. court dismisses fraud case against Lekan Ponle a.k.a Woodberry
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 the […]
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