[ICYMI] We’re tracing victims of Hushpuppi’s $35m scam –EFCC
The Economic and Financial Crimes Commission says it is working with the Federal Bureau of Investigation to trace those allegedly defrauded by Ramoni Igbalode, aka Ray Hushpuppi.
The EFCC said in a statement by its Spokesman, Dele Oyewale, that Hushpuppy, who is known for his lavish lifestyle, is Nigeria’s most wanted hacker.The EFCC said the suspected fraudster was arrested on June 10, 2020 in United Arab Emirates in connection with $35m ventilator scam.
“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.”All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH.
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