Nigeria’s Economic and Financial Crimes Commission (EFCC) has said that Ramoni Igbalode, alias Ray hushpuppy has a lot of explaining to do concerning allegations of cyber crimes for which he was arrested by the International Police (Interpol) and the Federal Bureau of Investigation (FBI).
A statement signed by Dele Oyewale, Head, Media & Publicity of the EFCC said the Commission is familiar with grisly details of Hushpuppy’s money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
It stated therefore that 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.
The Nigerian was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35 million ventilator scam.
