The Economic and Financial Crimes Commission (EFCC) has actually defined Hushpuppi as “Nigeria’s most-wanted cyberpunk” that has a case to address with the agency.
Hushpuppi was apprehended on Wednesday, June 10, 2020 in the United Arab Emirates in connection with an alleged $35million ventilator scam. He is still being kept in Dubai
In a declaration released yesterday June 18 by EFCC spokesperson, Dele Oyewale, the agency claimed it is collaborating with the FBI to map the victims of Hushpuppi’s supposed fraudulent dealings along with trace other cozeners that may have direct involvement with him.
The statement reads;
”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 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.
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.”