Hushpuppi has a case to answer with EFCCNigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppi, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cyber crimes being investigated by the Economic and Financial Crimes Commission( EFCC).

The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.

Advertisements

The Commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him. Local cyber criminals with money laundering networks with him, are also being investigated.

Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam.

Advertisements

ibrandtv.com

Advertisements

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.