The Economic and Financial Crimes Commission (EFCC) has open a case in Nigeria for Ray Hushpuppy who was arrested in Dubai by Interpol for Cyber crime.
“Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police(Interpol) and the Federal Bureau of Investigation(FBI), has considerable cases of cyber crimes being investigated by the EFCC,” EFCC said in Twitter Thursday.
The Economic and Financial Crimes Commission also said that it is aware of Hushpuppi’s money laundering transactions and is currently working with the FBI to trace victims affected by his fraudulent practice and his accomplices.
Also Read: More Nigerians Apprehended in US over Cyber Crime
“The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
“The Commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him.”
It also said that “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.
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