Tag Archives: surrenders

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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