As mobile phone forensic investigations are still ongoing, it is possible additional criminal activities will be uncovered also. While Nigerians are still in shock after the FBI revealed that Nigerian popular Instagram influencer Hushpuppi also tried to scam an English premier league. From chat transcripts Woodberry can be seen demanding payment from conspirators in Turkey who owe him $820,000 from his share in a $2.1 million BEC (Business Email Compromise) fraud that is supposed to have taken place in February of this year.Ī motion is likely to be put forward to open new criminal charges against Mr Woodberry who’s case is lodged with the United States District Court, Northern District of Illinois. Confidential intelligence was received that Woodberry was still conducting criminal activities on a mobile phone from within the US Marshall detention facility.įorensic analysis of the seized phone shows Woodberry was orchestrating new financial attacks against US based businesses and the gathering of funds for lawyer fees associated with his future court appearances.
However it may be a long walk out of the woods as new evidence from a search of Woodberry’s detention cell has unveiled Woodberry was in possession of a Samsung Galaxy S6 mini smartphone and was communicating with co-conspirators in Dubai, South Africa, Turkey and Nigeria. is still incarcerated after his freedom was put on hold pending a formal dismissal. Woodberry who was arrested in the United Arab Emirate (UAE) on June 10 and extradited to the U. During December 3rd report Came amd show evidence against Olalekan Jacob Ponle aka Mr Woodberry has Emerged.
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