Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppi, 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 Spokesman for EFCC, Dele Oyewale, said in a statement made available to The Next Edition that the anti-graft agency was familiar grisly details of his money laundering transactions suspected cyber criminals facing trial in the country.
The statement read:
“The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
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“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.”
It will be recalled that Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35 million ventilator scam.
