The Economic and Financial Crimes Commission (EFCC), has said Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy has a case to answer in its agency, Global TimesNg has learnt.
The agency made this known on Thursday via a post on its Facebook page.
Hushpuppi was 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 Commission says it 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.”
Global TimesNG recalls that Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam