NEWS
Woodbery Defrauded US Firm Of $15.3m Stashed Away In Bitcoin Wallet — FBI
A case has been filed against Olalekan Jacob Ponle aka Woodberry by the Federal Bureau of Investigations, FBI, alleging that he defrauded some US firms of millions.
Police authorities had earlier shared footage of how Hushpuppi and his 11 cronies were busted in a special operation over cyber-fraud involving 1.9 million victims to the tune of N168 billion.
Arrested on June 10, the suspects were said to have been involved in crimes spanning money laundering, hacking, impersonation, scamming, banking fraud, and identity theft.
Alongside Hushpuppi, Ponle, who is better known as Woodbery, had been expelled from the UAE to the US where he is to face charges of conspiracy to commit fraud, one for which he risks 20 years jail term.
In an affidavit filed on Woodbery’s case, the FBI said that part of the sum from the scams, which he pulled between January and September 2019, had been stashed away in a Bitcoin, BTC, wallet.
Bitcoin is a type of virtual currency not issued by any government, bank, or firm but is generated and controlled through computer software operating on a decentralised peer-to-peer network.
While BTC transactions are recorded in the Bitcoin blockchain, the identities of the individuals or entities are not recorded on the public ledger, making the platform partially anonymous.
FBI said Woodbery staged business email compromise, BEC, schemes targeting accounts through computer intrusion techniques to cause the unauthorised transfer of funds from victim companies.
Among these are schemes that caused a Chicago-based company to lose $2,300,000 while another firm was defrauded into transferring a total of $15,268,000, part of which was stashed away in BTC wallet.
The affidavit read: “Preliminary blockchain analysis indicates that Ponle received at least 1,494.71506296 bitcoin related to these BEC schemes, valued at approximately $6,599,499.98.
“These schemes resulted in attempted and actual losses to victim companies in the tens of millions. Ponle directed money mules in the US to open bank accounts in the names of victim companies.
“Proceeds from BEC schemes, ranging from hundreds of thousands of dollars to millions of dollars, were then wired by unwitting employees to the bank accounts opened by Ponle’s mules.
“Ponle then instructed the mules to convert the proceeds to Bitcoin and to send the proceeds of the BEC schemes to a bitcoin wallet that he owned and operated.”
Woodbery is expected to appear in court on July 9, for hearing on his detention.
Entertainment
Shola Omoemi’s Birthday Turns into a Mega Celebration as She Gifts Over ₦2 Million to Fans
The gospel music world is still buzzing with excitement after the sensational gospel minister Shola Omoemi marked her birthday in a truly unforgettable way. Known for her soul-lifting songs and deep passion for touching lives, Shola once again proved that her ministry extends far beyond music, it’s about love, generosity, and impacting lives.
On her special day, instead of simply receiving gifts and well-wishes, Shola decided to flip the script and pour out blessings on her fans. In a grand show of gratitude, she gave out over ₦2,000,000 to her loyal supporters across various platforms. From random cash giveaways to bank transfers and surprise alerts, fans couldn’t stop sharing their joy online as testimonies rolled in.
The celebration went viral on social media, with positive comments flooding every corner of the internet. Fans hailed her as a woman with a heart of gold, praising her for using her birthday as a platform to uplift others in a time when many are facing financial challenges.
The day wasn’t just about money; it was filled with music, prayers, and heartfelt moments. Shola Omoemi took time to appreciate God publicly for His grace upon her life, her growing ministry, and the countless testimonies her songs have inspired especially following the success of her latest album, IPE (Calling).
Pictures and videos from the celebration showed a joyful Shola surrounded by family, friends, and fans both online and offline. Her warm smile, coupled with her generous acts, made this year’s birthday one of the most talked-about events in the Nigerian gospel scene.
Industry colleagues, gospel artists, and church leaders also joined the conversation, applauding her for embodying the true meaning of giving and service in ministry. Many described her act as a reminder that success is not just about what you receive, but about how much you can give back to those who love and support you.
In her own words, Shola Omoemi said:
“My life is a testimony of God’s grace. This birthday is not just mine, it’s for everyone who has supported me, prayed for me, and believed in my calling. I am blessed to be a blessing.”
NEWS
EeZee Tee Refutes Apostle Anselm Madubuko’s Claims, Reaffirms Transparency and Catalogue Ownership
The label emphasized that the artists are entitled only to royalties from the catalogue, which have been transparently accounted for.
“No funds were diverted by EeZee Conceptz. This entire campaign against the EeZee Tee is an orchestrated attempt to forcefully claim ownership of the music catalogue we fully funded and produced. This is a clear violation of the contract terms that both parties agreed to,” the statement added.
“Contrary to the Apostle’s claims, I personally called him several times, sent messages, and even visited his house twice in an effort to reschedule the meeting for appointing new auditors. He assured me he would revert, but to date, I have received no response,” said EeZee Tee, CEO of EeZee Conceptz.
The label further revealed that it endured undue hardship during the dispute, including the nine-day detention of its CEO in Ilorin, during which all personal and corporate accounts were frozen.
However, after extensive investigations into its books, no evidence of financial misconduct was found.
“Despite the ordeal I faced, including losing access to my family and business operations during my detention, our records were thoroughly investigated, and no wrongdoing was discovered. This is a testament to the transparency and integrity with which EeZee Conceptz operates,” the EeZee Tee stated.
EeZee Conceptz expressed disappointment in what it described as Apostle Madubuko’s biased handling of the mediation process.
“When men of God are entrusted with resolving conflicts, they must approach the matter with fairness, impartiality, and a commitment to truth.
The label cited examples from the first mediation meeting, where it raised issues of one of the artists boycotting scheduled events and diverting funds to personal accounts in breach of her contract. According to EeZee Conceptz, the Apostle failed to address these breaches, further questioning the neutrality of the process.
Despite the ongoing challenges, EeZee Conceptz reiterated its commitment to fairness, integrity, and adherence to contractual agreements.
Background
The dispute between EeZee Conceptz and Mercy Chinwo has gained significant public attention, centered around claims of unpaid royalties, fund diversion, and disagreements over the ownership of master rights.
The dispute has seen several failed mediation attempts, including multiple sessions where the focus shifted to the demand for master rights. EeZee Conceptz has maintained that it owns the catalogue in perpetuity and is only obligated to pay royalties to the artist under the terms of their agreement.
NEWS
Prophet Jeremiah Fufeyin’s Generous Act: Donates Over 30 Million Naira to Help Alleviate Soaring Food Prices in Nigeria (Watch Video)
Billionaire prophet and General Overseer of Christ Mercyland Deliverance Ministry in Warri, Delta State, Prophet Jeremiah Fufeyin, has given out over N30 million in charity to reduce the current economic crisis faced by the masses.
In a viral video on social media, Fufeyin, known for his philanthropic gestures, was seen giving out wads of cash to church members to ameliorate the rising price of food items in the country.
The humanitarian effort has caught the attention of netizens, capturing the hearts of many amid the current challenging times.
Fufeyin has emerged as a beacon of hope by extending a remarkable gesture of kindness towards struggling church members even as he stressed the need for well-meaning Nigerians to help assuage the challenges of the masses.
This spontaneous and substantial donation not only alleviated immediate concerns but also underscored Fufeyin’s deep empathy for those affected by economic hardship.
The response to Fufeyin’s act of benevolence has been overwhelmingly positive, with Nigerians taking to social media platforms to commend his compassion and selflessness. Amidst a climate of economic uncertainty and rising living costs, Fufeyin’s initiative has resonated deeply, sparking discussions about the importance of generosity and communal support during trying times.
Fufeyin expressed his motivation for the donation, citing a desire to alleviate the suffering of his church members and fellow Nigerians in tangible ways.
He emphasised the necessity of collective action in addressing societal challenges and urged others, particularly those in positions of influence, to contribute towards uplifting the less fortunate.
The impact of Fufeyin’s philanthropy extends beyond financial assistance, serving as a powerful reminder of the potential for positive change when individuals leverage their resources for the greater good of all.
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