DUBAI BASED NIGERIAN, OLALEKAN PONNLE A.K.A. WOODBERRY CHARGED TO COURT IN US OVER 15.3MIL DOLLARS WIRE FRAUD

Olalekan Jacob Ponle, Woodberry Olalekan Jacob Ponle, AKA Woodberry, 29, who allegedly orchestrated an international cyber fraud scheme targeting several U.S.-based companies has been charged in U.S. District Court in Chicago with conspiracy to commit wire fraud. The schemes resulted in attempted or actual losses to Read More …

NIGERIAN BUSINESSMAN, INVICTUS AKA OBINWANNE OKEKE SET TO PLEAD GUILTY OVER MUTLIMILLION DOLLAR WIRE FRAUD IN US COURT

Months after the bubble burst, Invictus also known as Obinwanne Okeke is set to finally face music for his clandestine fraud activities. Obinwanne Okeke, the Nigerian ‘businessman’ arrested in the United States last August, has capitulated after months of putting up spirited fights against the Read More …