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BREAKING NEWS : A United States court has dismissed the case against Olalekan Ponle AKA Woodberry.

BREAKING NEWS : A United States court has dismissed the case against Olalekan Ponle AKA Woodberry.

The probable causes of dismissal range from unavailability of sufficient evidence,an improper charging document,loss of evidence necessary to prove the defendant committed crime

On June 10, Woodberry, was arrested, alongside Ramon Abbas (Hushpuppi) in the United Arab Emirate and charged for multiple fraud after a simultaneous raid by operatives of the Dubai crime unit.

US Court dismisses case of fraud against Woodberry - lailasnews

Woodberry and Hushpuppi after their arrest by the Dubia Police, were extradited to the U.S. on July 2.

The 29-year-old was facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois. According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending wire transfers totaling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say

.READ ALSO: Online Jobs In Nigeria You Can Start From Home In 2020 With Your Phone And Laptop

The United States government on Monday filed a motion through its attorney, John R. Lausch, requesting that the case against Mr Ponle should be dismissed without prejudice.

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