The Economic and Financial Crimes Commission (EFCC) said that one of Nigeria’s most-wanted hacker, Ramoni Igbalode, mainly known as Ray Hushpuppi, hasplenty cases of cyber crimes against him.
Mr Dele Oyewale, EFCC Spokesperson, on Thursday said in a statement that Igbalode, who has currently been arrested by the International Police (Interpol) and Federal Bureau of Investigation (FBI), has case to answer.
Oyewale also said that the Commission was familiar with awful details of his money laundering transactions involving many high-profile cyber criminals facing trial in Nigeria.
The Commission is alluring 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,” he said.
Hushpuppi was arrested on June 10 in United Arab Emirates in connection with $35million ventilator scam.
Source: The Nation