Crime
Ray Hushpuppi Has A Case To Answer With EFCC– Oyewale
By Matthew Ogune, Abuja
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppi, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cyber crimes being investigated by the Economic and Financial Crimes Commission( EFCC).
EFCC Spokesperson, Dele Oyewale, who stated this yesterday in Abuja, noted that the Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria.
Adding: “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.”
Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam.
Former Reps Member Gives EFCC 14-Day Ultimatum To Reopen Atiku Financial Crimes Case
Police Arrest Eight In Abraka, Recover Three Locally Made Pistols, Illicit Drugs
Urhuoka-Abraka Market Set To Reopen, As UDA Revives Abandoned Facility
Igbenije Commends Progress On DESOPADEC Agbor Area Office, Assures Timely Completion
Hon. Ebizi Pledges Support For SALGA Federated Youth Council Parliament Sitting And Career Talk
Ochonogor, Okorodudu Inspect Ongoing Construction Of Administrative Block At COE Warri
2026: DESOPADEC Launches Bursary Website
Five Years Of Royal Renaissance: Delta Bureau Celebrates Ogiame Atuwatse III, Visionary Father Of The Itsekiri Nation
SSANU/NASU Delta State Council Urges Calm As Members Await Implementation Of New Salary Agreement By DTSG
DELSU Provost, Atonuje, Gives Daughter Out In Marriage
FUPRE Opens Supplementary Post-UTME Screening For 2026/2027 Admission
Sex-For-Grades: DOU Probes Lecturer Filmed Dancing After Hotel Sting
Institute Of Education: DELSU Announces 2026/2027 Admission Into Diploma Programmes
NDC Accuses INEC Of Replacing Party Candidates With ‘Strange Names’
-
Crime19 hours agoPolice Arrest Eight In Abraka, Recover Three Locally Made Pistols, Illicit Drugs
-
News19 hours ago
Urhuoka-Abraka Market Set To Reopen, As UDA Revives Abandoned Facility
-
News20 hours ago
Igbenije Commends Progress On DESOPADEC Agbor Area Office, Assures Timely Completion
-
News23 hours ago
Hon. Ebizi Pledges Support For SALGA Federated Youth Council Parliament Sitting And Career Talk
-
News2 hours ago
Former Reps Member Gives EFCC 14-Day Ultimatum To Reopen Atiku Financial Crimes Case
