Fraud Case Against Woodberry Dismissed
July 24, 2020
7:48 am
The fraud case against Olalekan Ponle, also known as Woodberry, a close associate of Ramon Abbas (Hushpuppi), has been dismissed.
The 29-year-old, who was facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois, was arrested alongside Hushpuppi in the United Arab Emirates on June 10.
They were arrested for multiple fraud charges after a raid by operatives of the Dubai crime unit.
The duo were extradited to the U.S. on July 2.
However, US prosecutors stated that Mr Ponle tricked an unnamed Chicago …
