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Hushpuppi’s ally, Woodberry pleads guilty to fraud, agrees to settle victims with $8Million

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Olalekan Ponle, better known as Woodberry, has pleaded guilty to a fraud charge at a United States district court, according to report.

The district court for Northern Illinois has set 11 July for his sentencing.

Woodberry is well-known to be an ally of another Nigerian international fraudster, Ramon Abbas, alias Hushpuppi, who was jailed last year.

The two men were arrested for extensive international online scams in Dubai, the United Arab Emirates, on 10 June 2020, and were flown to the United States to face separate trials.

Hushpuppi, who initially pleaded not guilty, changed his plea to guilty in April 2021, just before a full-blown trial was to begin. The US district court for Central California where prosecutors charged him jailed him for 11 years and ordered him to pay $1.7 million restitution in November 2022.

Hushpuppi gets over 11-year jail term, to pay $1.8 million restitution

Woodberry, accused of defrauding a US company of about $188,000, similarly maintained his innocence for over two years.

He has, however, made a U-turn to plead guilty to one count of wire fraud during a change of plea hearing at the US District Court for Northern Illinois this April, according to court documents.

The judge, Robert Gettleman, accepted the defendant’s change of plea in a ruling delivered on 6 April.

He set 11 July for sentencing after accepting the plea agreement Woodberry entered into with US prosecutors.

The judge referred the case to the Probation Department for a pre-sentence investigation and report, which would guide his decision on the appropriate sentence to impose.

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He gave the US government 60 days before the sentencing date to provide the Probation Office and the courtroom deputy a list of victims and their full current contact information to obtain the court’s order of restitution.

“The list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days before sentencing, they shall file a motion to request an extension of time to compile the information,” the judge added.

Woodberry and Fraud
In pleading guilty, Woodberry confessed to defrauding a company in New York, identified as “Victim Company B” of almost $188,000 through online scams involving business email comprise schemes.

US prosecutors said starting from January 2019, Ponle and his co-schemers “were engaged in a business email compromise scheme targeting Victim Company B and other companies which resulted in a fraudulent wire of approximately $188,191.50 to a bank account.”

How fraudulent plot was hatched
According to the court filing, the scheme began with one or more of Mr Ponle’s co-schemers gaining unauthorised access to Victim Company B’s email account on or before 16 January 2019.

They hacked into the email account by fraudulently obtaining the account credentials, according to the prosecutors.

“Once access to this email account (“Victim Company B 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.

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Swiftly, on 16 January 2019, an email was sent from the compromised Victim Company B’s email account to another email account of the company requesting a $188,191.50 payment be made to Victim Company B’s supplier.

The email, according to prosecutors, contained instructions that the money be sent via wire transfer to a bank account which was set up by Whiteberry.

“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.

“As a result of the email, approximately $188,191.50 was sent to 8208 account. PONLE acknowledges that the wire was processed through the Federal Reserve System and sent from an account held in New York, New York to an account ending in held in Nashville, Tennessee,” the plea agreement added.

HUSHPUPPI

The document went further to state that on 17 January 2019, Mr Ponle received a message from Individual B informing him that “The money is in”.

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.”

How fraudulent bank account was set up

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.

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The prosecutors say, specifically on 7 January 2019, Mr Ponle, using the alias “Mark Kain,” sent a message from outside the US to “Individual B” asking Individual B to open a bank account in the name of a Victim Company B supplier.

Woodberry was said to have told Individual B to “set up a separate business account just to receive the money.”

Acting at Mr Ponle’s direction, Individual B opened an account under the name “[Individual B] d/b/a [Victim Company B supplier]” and sent the account number, which ended in 8208, and routing number to him, the court filing stated.

On 10 January 2019, he sent a message to Individual B indicating that the wire to the Victim Company B supplier account would be “$188K”.

The prosecutor is pushing for the court to order the defendant to make full restitution in the amount outstanding at the time of sentencing.

The US government last year described w Woodberry’s ally, Hushpuppi as “a prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams.”

The government said Hushpupi “flaunted his luxurious, crime-funded lifestyle on social media.”

WOODBERRY

His Instagram account, his flagship platform for flaunting his expensive lifestyle, has since been closed at the request of the US government.

 

 

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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Four killed, many others injured as container truck falls on bus in Lagos

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Four people have reportedly died and 16 others injured after a container truck fell on a Toyota Hiace bus on Berger Bridge along the Ibeju-Lekki Expressway in Lagos State.

According to the Lagos State Emergency Management Agency (LASEMA), the accident occurred in the early hours of Wednesday, October 28, 2026, inward Eleko, after an articulated truck carrying a 20-foot container collided with the bus, registered as GME-589 ZU.

The agency said preliminary findings indicated that the truck was travelling uphill at excessive speed when it encountered the bus. The driver reportedly lost control while attempting to avoid a collision, causing the truck and its container to fall on the vehicle.

“The impact was severe and tragically resulted in the loss of four (4) adult males who were confirmed dead at the scene, while sixteen (16) other adult males sustained varying degrees of injuries,” LASEMA said.

The agency reportedly dispatched its Beta Whales Team from the Epe Base after receiving a distress call. The team worked with the Federal Road Safety Corps (FRSC) and the Nigeria Police Force to secure the scene and assist the victims.

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The injured passengers were given first aid before being transported to Epe General Hospital for further treatment.

LASEMA said a private crane had been secured to lift the overturned truck and container to enable responders to safely recover the bodies of the deceased. The recovery operation was ongoing, while traffic management measures were introduced along the affected stretch of road.

The Lagos State Government expressed its condolences to the families of the deceased and wished the injured victims a speedy recovery.

Meanwhile, in separate incidents on Wednesday, emergency responders also attended to two other road crashes in Agege and Igando.

In Agege, a truck rammed into a solar-powered streetlight pole near Vetland School, inward Pen Cinema, along Old Abeokuta Road, before mounting the road median and obstructing traffic.

LASEMA attributed the incident to reckless driving. No casualties were recorded, although the truck and streetlight pole were damaged.

The agency diverted traffic while recovery operations were carried out. Its heavy-duty recovery equipment was used to remove the truck, which was taken to Abattoir Police Station for investigation and safekeeping. The road was subsequently cleared and reopened.

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In Igando, a DAF truck collided with a Toyota Corolla at Lanre Bus Stop along LASU-Igando Road.

LASEMA said preliminary information indicated that traffic had built up because of a broken-down truck on the opposite side of the road. The DAF truck was reportedly driving against traffic when it collided with the Corolla.

The crash obstructed part of the road inward Igando. The Corolla driver sustained a minor head injury and was taken to Igando General Hospital by an associate. No deaths were reported.

The Corolla was towed to Igando Police Station, while LASEMA deployed its heavy-duty recovery equipment to move the DAF truck to a lay-by and restore traffic flow. The operation was still ongoing at the time of the report.

The Lagos State Government reiterated its commitment to protecting lives and property through emergency response operations and commended LASEMA and the other agencies involved in handling the incidents.

LASEMA also advised motorists to observe speed limits, avoid driving against traffic, refrain from reckless manoeuvres and ensure their vehicles are mechanically sound before travelling. Residents were urged to report emergencies through the state’s toll-free lines.

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