The Economic and Financial Crimes Commission, EFCC Nigeria says it is engaging with the Federal Bureau of Investigation, FBI in tracing victims of Hushpuppi’s fraudulent transactions and other fraudsters having direct involvement with him.
Ramoni Igbalode, better known as Ray Hushpuppi, was arrested by the International Police and the FBI on Wednesday, June 10, 2020, in the United Arab Emirates concerning a 35million dollar-ventilator scam.
Nigeria’s antigraft agency in a statement said it is familiar with shocking details of Hushpuppi’s money laundering transactions involving many high-profile cyber criminals facing trial in Nigeria.
According to the statement, Hushpuppi has considerable cases of cybercrimes being investigated by the EFCC.
It added that the Commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him, including local cyber criminals with money laundering networks.