Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, 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 anti crime body has revealed.
According to the anti – crime outfit’s Head of Media and Publicity, Dele Oyewale, the Commission is familiar with grisly details of Hushpuppy’s money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
He said 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.
Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam.