The Economic and Financial Crimes Commission (EFCC) has depicted Hushpuppi as “Nigeria’s most-wanted programmer” who has a case to reply with the agency.
In an announcement discharged yesterday June 18 by its representative, Dele Oyewale, the organization said it is working with the FBI to follow the casualties of Hushpuppi’s supposed false exchanges just as follow different fraudsters that may have direct inclusion with him.
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The announcement peruses;
”Nigerian most-needed programmer, Ramoni Igbalode, a.k.a Ray hushpuppy, as of late captured by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has significant instances of digital wrongdoings being explored by the Economic and Financial Crimes Commission( EFCC).
The Commission knows about horrible subtleties of his tax evasion exchanges, including some high-profile cyber criminals facing trial in Nigeria.
The Commission is connecting with the FBI in following casualties of his fake exchanges and different fraudsters having direct association with him. Local cyber criminals with money laundering networks with him, are also being investigated.”
Hushpuppi was captured on Wednesday, June 10, 2020 in the United Arab Emirates regarding a supposed $35million ventilator fraud. He is as yet being held in Dubai