Header Ads

WELCOME TO WORLD OF ENTERTAINMENT

[ENTERTAINMENT] EFCC Reveals Details On Hushpuppy's Arrest, Says He Has A Case To Reply


The Economic and Financial Crimes Commission, EFCC has given an announcement on the capture of asserted fraudster and socialite, Ray Hushpuppy. 

The counter join commission revealed that Hushpuppy has a case to reply over his contribution in a multi-million dollar extortion. 

The following is the announcement sent to sources marked by the organization's media boss, Dele Oyewale:- 

“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 cybercrimes being investigated by the Economic and Financial Crimes Commission( 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 cybercriminals 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.”

No comments

Theme images by i-bob. Powered by Blogger.