Crime
Woodberry Sentenced To 8 years Imprisonment, Others
A federal judge in the United States has handed down a sentence of eight years and three months in prison to Jacob Olalekan Ponle, also known as Mr. Woodberry, for his involvement in a fraudulent scheme worth millions of dollars.
The sentencing took place on July 11 in the United States District Court for the Northern District of Illinois in Chicago, as revealed in court documents obtained by Peoples Gazette.
According to Judge Robert Gettleman, “The defendant is hereby ordered to serve a total term of 100 months in the custody of the Federal Bureau of Prisons for the specified count.”
Mr. Ponle was convicted on one count of fraud, while seven additional counts were dropped as part of a plea bargain made in April, which had been previously reported by The Gazette.
Upon sentencing, Judge Gettleman directed Mr. Ponle to present himself to the U.S. Marshal Service for transportation to the Federal Correctional Institution in Danbury, Connecticut.
In Danbury, he will have the opportunity to receive visits from his family members, particularly his American fiancée.
Furthermore, the judge specified that following his imprisonment, Mr. Ponle would be transferred to the custody of U.S. Immigration and Customs Enforcement (ICE) for immediate deportation.
As part of the restitution process, Mr. Ponle will be required to compensate seven victims approximately $8 million. The court determined that he possesses the means to fulfill the full payment, but he has waived any interest on the restitution amount.
Previously, American prosecutors had requested on June 29 that Mr. Woodberry be sentenced to 14 years in prison for his involvement in the fraudulent activities that occurred between January and September 2019.
In addition, the prosecutors had requested court authorization to sell Jacob Olalekan Ponle’s 152 bitcoins, but with the condition that a public notice be issued for a period of 30 days.
This notice would allow anyone with a legitimate interest in the assets to come forward and file their claims. However, as of the time of Mr. Woodberry’s sentencing, no individuals with valid claims had emerged.
Furthermore, the prosecutors recommended that Mr. Woodberry, who was known for showcasing his extravagant lifestyle on social media, surrender certain items currently held by the Dubai police.
These items include a Rolls Royce, Lamborghini Urus, Mercedes-Benz G-Class AMG G55, four Rolex watches, one Patek Philippe watch, and three Audemars Piguet watches.
Additionally, Mr. Woodberry will be required to forfeit three rings adorned with gold and diamonds, five gold bracelets and two gold bracelet keys, six gold neck chains, one necklace embellished with gold and diamonds, a small gold nugget, two bank cards, approximately $1,835 in Emirati dirhams, and roughly $15.45 in South African rands.
It is worth noting that Mr. Woodberry was apprehended on June 10, 2020, along with Ramon ‘Hushpuppi’ Abbas, who was previously sentenced to 11 years in prison in the United States for his involvement in internet fraud, towards the end of last year.
. . . As Operatives Recover Dangerous Weapons, Other Assets
As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.
The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.
In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.
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“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.
“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.
“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.
“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.
“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.
“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.
“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.
“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..
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