Thursday, 18 June 2020

UPDATE; EFCC declares Hushpuppi ''Most-wanted hacker', to be interrogated by the EFCC for money laundering

UPDATE;  Hushpuppie to be interrogated by the EFCC for money laundering


Instagram celebrity, Hushpuppi who was arrested recently in his luxury palazzo hotel in Dubai , alongside his “scattered canary” fraud ring for allegedly hacking into the Washington unemployment system and defrauding Washingtonians of their Covid19 relief funds is set to answers gm some questions by the EFCC for money laundering.

According to the EFCC;
Nigerian most wanted hacker, Ramoni Igbalode, alias Ray Hushpuppi, recently arrested by the international Police (Interpol) and the Federal Bureau of Investigation (FBI), has considered cases of cyber crimes being investigated by the EFCC.

READ ALSO; How Hush Puppi & his “SCATTERED CANARY” fraud ring were allegedly captured by the FBI in their luxury hotel in Dubai

The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
The Commission is engaged with the FBI in tracing victims of his fraudulent transactions and other fraud sets having direct involvement with him. Local cyber criminals with money laundering networks with him, are also being investigated.
Hush puppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million Ventilator scam.

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