Yahoo: Hushpuppi’s Colleague, Woodberry, Pleads Guilty, Forfeits $8m, Assets

LAGOS APRIL 12TH (NEWSRANGERS)-Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government. Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in…

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Court Orders Forfeiture Of Ex-Naval Officer N500m To Federal Government

LAGOS FEBRUARY 25TH (NEWSRANGERS)-A former Director of Navy Accounts, Rear Admiral Tahir Yusuf, has permanently forfeited about N500 million to the Federal Government. Rear Admiral Yusuf, who was second-in-command to the Chief of Account and Budget, Naval Headquarters (NHQ),, according to the Economic and Financial Crimes Commission (EFCC), held the cash in seven accounts with…

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