Besides agreeing to make restitution, he also agreed to forfeit to the United States any property “constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence, and any property used, in any manner or part to commit the offence.”
Within the period, US prosecutors said, Woodberry defrauded “victim companies and other businesses by means of materially false and fraudulent pretences, representations, and promises.” “Once access to this email account had been accomplished, the co-schemers changed certain security settings in the email account to hide their activity from the actual email account user,” prosecutors said in the plea agreement signed by Woodberry.
“PONLE knew that he had no right to the money and that the email was intended to defraud Victim Company B into paying money owed to the supplier to an account controlled by PONLE rather than the supplier. It added that Woodberry’s instruction, Individual B converted approximately $119,000 of the proceeds of the fraudulent wire transfer to Bitcoin. “Individual B then sent the Bitcoin to PONLE’s Bitcoin wallet.”Woodberry, according to the plea agreement, set up the fraudulent bank account with which he received proceeds of the fraud nine days before he requested payment through Victim Company B’s compromised email account on 16 January 2019.
Tinubu boyz
Just like tinubu did...
Ponle Incoming
In the next 15 years,this one will come and join the Democracy campaign, and contest for the Presidency in Nigeria with I'll get drug money!!!
Woodberry, ally to the criminal & internet fraudster, Huspuppi, has 'forfeited' $8M to the US as funds considered as proceeds from fraud and crime! Same way; TinubuTheDrugBaron 'forfeited' $460,000 to the US govt upon discovery to be proceeds of heroine! Tinubu started it all.
Eleyi Dipo started like this,Eleyi tinubu the same today they are all political fathers leading a nation to Doom,woody might just be. Lagos Govornor elect in the next 10 years
will campaign for WoodBerry in 2049... Woodberry4SenatePresident.
A future Lagos governor. Yoruba ronu 🤣
30yrs from now, he will contest to rule Nigeria like the drugie president select
Same way with TINUBU
Make we dave this post for future purposes. E no deh hard APC,FFK and Keyamo go say nah him laptop,no be him.
Future Nigerian president 🤫
In 1993, Bola Ahmed Tinubu surrendered $460,000 to the U.S. government after a Chicago court found the income came from packing and shipping heroin —— UberFacts DailyLoud 🔥🔥 BolaTinubuIsADrugDealer TinubuIsNotMyPresident
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Hushpuppi's associate, Woodberry, pleads guilty, forfeits $8m, assetsOlalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. Something wey him for don do since America wey get time for anything…. Wishing him all the best sha After 20 and he want to contest for election in Nigeria, you will be hearing Yoruba E Ronu o😂😂 Wawu
Source: MobilePunch - 🏆 8. / 63 Read more »
EXCLUSIVE: Woodberry, Hushpuppi's ally, pleads guilty to fraud charge in USWoodberry, who pleaded guilty at a US court, is well-known to be an ally of another Nigerian international fraudster, Ramon Abbas, alias Hushpuppi, who was jailed for 11 years by another US court last year. Woodberry, the one chatting with the FBI and not aware? The one who some claim put his major hush funds into crypto wallet which he denied to disclose. Good luck to them. Our future president 🙌🏽 If Tinubu a well known heroine packager and pusher can become Nigerian president,hushpuppi and woody have a very bright chance to become either president or govornor of their respective state,Nigeria is a crime against humanity!
Source: PremiumTimesng - 🏆 3. / 78 Read more »
BREAKING: Many Trapped As Building Collapses In Lagos Posh Area, Banana Island | Sahara ReportersA building has collapsed on Banana Island in Lagos, trapping many people inside. The island, which is one of the most expensive places to live in Africa, is an artificial island off the foreshore of Ikoyi, Lagos. The name of the posh island derives from the curvature of its shape. SaharaReporters learnt the building which collapsed on Wednesday was under construction. However, the number of people trapped in the rubble could not be ascertained at the time of filing this report. Imagine building house with fake materials on swampy soil.... anyway what do I know Nawaoo,any rescue yet? 😂 'lagos posh area'
Source: SaharaReporters - 🏆 9. / 63 Read more »
Woodberry, Ally Of Internet Fraud Convict, Hushpuppi Pleads Guilty To Fraud Charge In US, Agrees To Pay Victims $8Million | Sahara ReportersOlalekan Jacob Ponle popularly known as Mr. Woodberry, an internet fraudster and an ally of the convicted internet fraud kingpin, Ramon Abbas popularly known as Hushpuppi, has pleaded guilty to count one of the eight counts brought against him in the US. He further agreed to surrender $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government. Woodberry earlier pleaded not guilty to the charges in which he was accused of engaging in a fraudulent scheme known as Business Email Compromise (BEC). Make he come to Nigeria he will be president Yoruba will ronu for him. Hi👏Good morning everyone. Please Anyone help me with anything eat to eat today. I'm really going through alot sincerely🥺😔 I couldn't sleep all through the night 😭 I'll really appreciate anything please I'm seriously pleading 😩😫 He is not the one that committed the crime. His account was used so reason for the forfeiture.🤡
Source: SaharaReporters - 🏆 9. / 63 Read more »
Lagos 7-Storey Building Collapse: No Death; Wounded Persons Are Being Treated, Authorities Say | Sahara ReportersThe Lagos State government has said it is investigating the collapse of a seven-storey building on Banana Island in Lagos. An unapproved seven-storey building under construction collapsed on the posh island on Wednesday. According to the state government, a few persons who sustained injuries are being treated. “There is no fatality. This unfortunate incident happened while casting was being done,” a statement issued by Mukaila Sanusi, Deputy Director, Public Affairs, on Wednesday evening said. Thank God ooo 🙏🏾 No death ke What I saw today on that live recording,hmmmmm Thank God
Source: SaharaReporters - 🏆 9. / 63 Read more »
Burden of proof: Much ado about Tinubu’s asset declarationBarely two months to May 29 inauguration, the President-elect, Bola Ahmed Tinubu, faces a burden –to declare or not to declare his assets in accordance with the provisions of the 1999 Constitution and the Code of Conduct Bureau. Provisions on the declaration of assets by all public officers in Nigeria are entrenched in the Code of Conduct for public officers, which are contained in Part I of the Fifth Schedule to the 1999 Constitution, as amended. Will it include the street value of stash and stockpile of illicit drugs and those on transit? Tinubu can't rule Nigeria. Tinubu can't be Nigeria President
Source: GuardianNigeria - 🏆 1. / 94 Read more »