6.19.2020

EFCC Reveals they are helping the FBI to Trace Victims Of Hushpuppi's $35m Scam

The Economic and Financial Crimes Commission says it's miles working with the Federal Bureau of Investigation to trace those allegedly defrauded by Ramoni Igbalode aka Ray Hushpuppi, The PUNCH reports.

The EFCC stated in a statement by means of its Spokesman, Dele Oyewale, that Hushpuppi, who's regarded for his lavish lifestyle, is Nigeria’s most wanted hacker.

The fee further stated that many Internet fraudsters in Nigeria had been traced to Hushpuppi.

The EFCC said the suspected fraudster turned into arrested on June 10, 2020 within the United Arab Emirates in connection with $35m ventilator scam.

The ventilators were supposed for COVID-19 patients.

The statement read in part, “Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppi, these days arrested by way of the International Police and the FBI, has sizeable cases of cyber crimes being investigated by means of the EFCC.

“The commission is acquainted with grisly information of his cash laundering transactions, regarding many high-profile cybercriminals 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. Local cyber criminals with money laundering networks with him also are being investigated.”

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