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DAILY BLAST
You are at:Home»Breaking News»Ray Hushpuppi Has A Case To Answer With EFCC
Breaking News

Ray Hushpuppi Has A Case To Answer With EFCC

DailyblastBy DailyblastJune 19, 2020001 Min Read
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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.
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.
Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam.

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  4. Money laundering: Hushpuppi to be sentenced to 20 years in prison on Valentine’s Day


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Next Article Yahoo criminal Invictus Obinwanne Okeke, pleads guilty to $11m fraud charge in U.S.
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