By Soni Daniel – Abuja
The Economic and Financial Crimes Commission (EFCC) has stated that Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppi, just lately arrested by the International Police (Interpol) and the Federal Bureau of Investigation( FBI), has appreciable instances of cybercrimes being investigated the company.
The spokesman for EFCC, Dele Oyewale, stated in an announcement made out there to Vanguard that the anti-graft company “is accustomed to grisly particulars of his cash laundering transactions, involving many high-profile cybercriminals’ going through trial in Nigeria.
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Dele stated: “The Commission is participating with the FBI in tracing the victims of his fraudulent transactions and different fraudsters having direct involvement with him.
“Local cybercriminals with money laundering networks with him, are also being investigated”.
It shall be recalled that Hushpuppi was arrested on Wednesday, June 10, 2020, within the United Arab Emirates in reference to $35 million ventilator rip-off.
Vanguard News Nigeria.