MR WOODBERRY DEFRUADED U.S FIRM OF $15.3M (N5.9BN) STASHED AWAY IN BITCOIN WALLET - FBI

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The Federal Bureau of Investigations, FBI, has filed a case alleging that Olalekan Jacob Ponle, aka Mr 
Woodberry who was arrested alongside Ramon Abbas aka Hushpuppi, defrauded US firms of millions.

Police authorities had earlier shared footage of how Hushpuppi and his 11 cronies were busted in a 
special operation over cyber-fraud involving 1.9 million victims to the tune of N168 billion.





Arrested on June 10, the suspects were said to have been involved in crimes spanning money 
laundering, hacking, impersonation, scamming, banking fraud, and identity theft.




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