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Tag Archives: Scammer

Nigerian ‘scammer’ surrenders luxury cars, US$8m in proceeds to US government

Mr. Woodberry, also known as Jacob Ponle, a close associate of notorious internet fraudster Ramon Abbas, popularly known as Hushpuppi, has admitted to engaging in wire fraud. In a plea declaration filed on April 6, 2023, at the US District Court of the Northern District of Illinois, Eastern Division, Mr. …

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Japanese romance scammer arrested in Ghana; set to be removed

The Ghana Police Service have arrested a Japanese national, Morikawa Hikawu, over an INTERPOL Tokyo alert. The police in a statement under the hand of Director of Public Affairs, Grace Ansah-Akrofi, explained that the arrest was carried out following the revocation of the suspect’s passport by Japan. Morikawa Hikawu has therefore been …

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Achimota Forest land: Arrest ‘scammer’ Nii Lante Vanderpuye — Odoi Kwao Family

The Nii Odoi Kwao Family in Accra has called for the arrest of the Member of Parliament for Odododiodio Edwin Nii Lante Vanderpuye regarding issues surrounding the Achimota Forest lands. This comes after Mr Vanderpuye stated earlier that he is a member of the Owoo family, the family said to …

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51 year old scammer sentenced to jail in the U.S

  Ronayerin Ogolor who’s a 51-year-old US-based Nigerian has been sentenced to prison for 3 years over internet fraud. Ogolor who has naturalized as a US citizen was able to scam 13 victims in Italy and US of hundreds of thousands of dollars. According to LIB, in October 2019, Ogolor pleaded …

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