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Showing posts with the label Fraud

Woodberry Fraud case Dismissed'- See Details

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The ongoing fraud charges against Woodberry has been dismissed by the U.S court This was due to insufficient evidence against him. Olalekan Ponle, aka Woodberry According to Premium Times  "The U.S government filed a motion through its attorney, John R. Lausch, requesting that the case against Ponle be dismissed without prejudice. “Counsel for the government has spoken with counsel for the defendant and defendant’s counsel has no objection to this motion. Respectfully submitted,” Lausch stated. He said it is in pursuant with Federal Rules of Criminal Procedure 48, which states that the government may, with leave of court, dismiss an indictment, information, or complaint. Also, the government may not dismiss the prosecution during trial without the defendant’s consent. A court order issued by Judge Robert W. Gettleman on Tuesday, said the government’s motion to dismiss complaint without prejudice was granted. “Without objection the complaint against defendant Po...

Hushpuppi tried to scam £140 Million from English premier League

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Further Investigation has been carried out after Hushpuppi's case was Transferred to the FBI , United States.  Ray Hushpuppi In a new released statement by the United States Attorney’s office, Central District of California, embattled Nigerian socialite, Ramon Olorunwa Abbas better known as Ray Hushpuppi , who was extradited to the United States by the Dubai police earlier this week is said to have conspired to launder hundreds of millions of dollars from the likes of a U.S. law firm, a foreign bank and an English Premier League soccer club. Hushpuppi will face 20 years in prison  According to the U.S department of Justice Attorney’s Office, if convicted of conspiracy to engage in money laundering, Hushpuppi would face a statutory maximum sentence of 20 years in federal prison. COMPLAINT LOS ANGELES – A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to ...

Hushpuppi, Woodberry and others Transferred to FBI

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Dubai police have extradited suspected Nigerian fraudsters, Ramon Igbalode Abbas a.k.a Hushpuppi and Olalekan Jacon Ponle a.k.a Mr. Woodberry to the United States and handed over to the United States’ Federal Bureau of Investigation (FBI) . A statement released yesterday by the Dubai Police confirmed that Hushpuppi was extradited to the US along with another internet fraud suspect, Ponle. Hushpuppi and Woodberry along with ten other alleged cybercriminals were arrested recently in a special operation dubbed “Fox Hunt 2”. See the tallest people in the world (photos) The suspects were caught in a series of synchronised raids by six SWAT teams from Dubai Police who foiled the gang’s bid to deceive many people from around the world and steal their money. The statement said the FBI thanked Dubai Police for arresting and extraditing Husspuppi and Woodberry. Top Stories Rema Replies fans who claims he picked his own girlfriend on the Ginger me challenge   Ikorodu boys invited to Hollywo...

N4.2 billion fraud - Obinwanne “Invictus Obi” Okeke pleads guilty

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Obinwanne Okeke, the well known   CEO of Invictus group  who w as arrested in the United States last year, has pleaded guilty to $11 million (N4.2 billion) fraud. The 32-year-old Nigerian billionaire admitted to American prosecutors that he was involved in computer-based fraud between 2015 and 2019. A spokesperson for the United States District Court for Eastern District of Virginia, Joshua Stueve, told Premium Times on Thursday evening that Mr Okeke could spend 20 years maximum penalty in an American jail. He would be sentenced on October 22, Mr Stueve said.

Hushpuppi Tagged multiple fraudster in 3 countries including Nigeria as He Waits Prosecution

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Ramon Abbas, popularly known as  Hushpuppi, who was apprehended by the Dubai Police on June 10, has been charged with obtaining money from others through fraudulent means and is currently being questioned by prosecutors at the Bur Dubai section. Dubai public prosecution is set to prosecute embattled Instagram socialite, Hushpuppi for multiple fraud, UAE’s newspaper, The National, reported on Wednesday According to the report, security officers in the emirate arrested Hushpuppi and 12 others for online fraud that targets companies and individuals. REAS ALSO: Two children die in Lagos as house collapsed “They would send out letters from email addresses almost identical to those of legitimate companies, targeting customers of these companies, with the purpose of diverting payments to themselves,” a senior prosecutor said. The 38-year-old suspect is also said to be wanted for fraud crimes in Europe, US and Nigeria. TOP STORIES I want to end my life, I am 21 an...

Hushpuppi on his way to America under police detention along side with Mrwoodberry" -- Kemiolunloyo

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Mrs kemiolunloyo gives update on Hushpuppi and Mr Woodberry On her IG, according to her Hushpuppi is on his way to America under detention along side with mrwoodberry  See her Instagram post below READ ALSO: Hushpuppi and Mrwoodberry  Arrested today in Dubai TOP STORIES She was caught Red-handed rapid a 4 year old boy 6 soldiers killed, 45 others missing as Terrorist attack military base Mother jailed for stabbing Boyfriend

Hushpuppi arrested in Dubai along with Woodberry and other Nigerian Big boys by Interpol

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Just in: Dubai based Nigerian big boys has been arrested by the Interpol READ ALSO: BBNaija Pepper Dem housemates set to storm reality tv show’s reunion party Hushpuppi has always been top of every blog over the past week. The Dubai based Nigerian big boy has had a lot of beef in the entertainment industry with some top Artist like phyno According to a video that’s According begun circulating social media, the Nigerian big boys were allegedly surrounded by the International police and FBI on the grounds of being fraud suspects. READ ALSO: Policeman charged with Floyd murder granted $1m bail You can also view our top stories Davido's baby mama  Sophia Momodu Set Davido Reputation on Fire, Goes N&Ked To Celebrate Birthday