We’re Helping FBI Trace Victims Of Hushpuppi’s $35m Scam – EFCC Reveals

Posted by E.L.E.X on June 19 2020 under News









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 Hushpuppi, who is known for his lavish lifestyle, is Nigeria’s most wanted hacker.

The commission further stated that many Internet fraudsters in Nigeria have been traced to Hushpuppi.

The EFCC said the suspected fraudster was arrested on June 10, 2020 in the United Arab Emirates in connection with $35m ventilator scam.

The ventilators were meant for COVID-19 patients.

The statement read in part,

“Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppi, recently arrested by the International Police and the FBI, has considerable cases of cybercrimes being investigated by the EFCC.

“The commission is familiar with grisly details of his money laundering transactions, involving many high-profile cybercriminals 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.”




YOU MAY ALSO LIKE

Related Posts Pictures

POLITICIAN YAHOO BOY! US TV hosts have given details of how one of the Senior Special Assistants to the Ogun state governor, Abidemi Rufai, was arrested for $350, 000 COVID19 unemployment scam (VIDEO)

Related Posts Pictures

Rauf Aregbesola Presents Ize-Iyamu As The Next Governor Of Edo State

Related Posts Pictures

Governor Ben Ayade’s Aide, Accused Of Raping 15-year-old, Slumps, Dies In His Car

Related Posts Pictures

Nnamdi Kanu says attack on Senator Ike Ekweremadu is a courageous act

Related Posts Pictures

Meet Nigeria’s Most Stylish King – Oba Abdulrasheed Adewale Akanbi (The Oluwo of Iwo Land)

Comments


Add Comment

All fields are required!








Contact Us Picture

Are you interested in Advert placement | Promoting your Music or Video | Other Enquiries? We are always available to get that done for you without breaking a sweat. Send us a mail @ elextechnologies4@gmail.com | Call us @ 08132021949 | Message us via whatsapp @ 08132021949