The Economic and Financial Crimes Commission (EFCC) has said Nigeria’s alleged internet fraudster Ramoni Igbalode; popularly known as Ray Hushpuppi has a case to answer with the commission.
In a series of tweets released on its official Twitter handle on Thursday night, the EFCC said it has begun investigation into the fraudulent acts of the high profile hacker after his recent arrest by the International Police (Interpol) and the Federal Bureau of Investigation (FBI).
The Commission said it was engaging with the FBI to trace victims of his fraudulent transactions and his collaborators using details of his money laundering transactions involving many high-profile cyber criminals already facing trial in Nigeria.
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Ray Hushpuppi was arrested on Wednesday, June 10, 2020 in the United Arab Emirates in connection with a $35 million Covid-19 ventilator scam.
Editor:(Omor Bazuaye)
