Recall that Olalekan Ponle Woodberry was arrested along with Hushpuppi and others on 10th June 2020 in Dubai.
One of the reasons Hush and Woodberry have been publicly named is the significant amount of evidence that had been gathered over time at least a year before their arrests.
The FBI on behalf of the United States of America names 29 year old Woodberry as chief BEC scammer posing as “Mark Kain” to defrauded companies in the USA of tens of millions of dollars between January 2019 until at least September of that same year.
While its not all the evidence, the FBI highlights main evidences of alleged scams Woodberry committed. Continue reading