EFCC, FBI Collaborating To Track Victims Of Nigeria’s Most Wanted Internet Fraudster Hushpuppi

EFCC, FBI Collaborating To Track Victims Of Nigeria’s Most Wanted Internet Fraudster Hushpuppi.

The Nigerian anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has revealed that it was Collaborating with the American Federal Bureau of Investigation (FBI) in efforts to trace the victims of Ramoni Igbalode, popularly called Ray Hush puppies, the current most wanted internet fraudster in Nigeria.

In press release made available to the media on Friday by the commission through it’s spokesperson, Dele Oyewale, the EFCC said that it was already abreast with Hushpuppi’s serial money laundering activities. 

Recall that the suspect was recently arrested by the International Police (Interpol) and the FBI over illegal activities bothering on money laundering.The EFCC image maker said that Hushpuppi has considerable case of money laundering and cyber crime, involving many high profile cyber criminals already facing trial in Nigeria, to answer.

“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.” It will be recalled that Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35 million ventilator scam.The Nigerian has accumulated massive wealth, even as a lot of his country men and women cannot exactly point to any genuine line of duty he’s engaged in.