Woodberry went down with Hushpuppi due to their arrogance and love for flaunting and spending lavishly. He had a chat with an FBI agent without knowing and a screenshot to that effect is out.
According to an official report from the FBI, Olalekan Jacob Ponle, 29, aka Woodberry, allegedly orchestrated an international cyber fraud scheme targeting several U.S.-based companies. He 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 victim companies in the tens of millions of dollars, including a Chicago-based company that was defrauded into sending wire transfers totalling $15.2 million, the complaint states.
During the process of his illegal dealings, he unknowing ordered an FBI agent to wire some funds to an account he controls and that aided to his downfall.
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