Huspuppi has cases of cybercrime to answer—-EFCC

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The Economic and Financial Crimes Commission (EFCC) has said that Nigerian international scammer, Ramoni Igbalode, alias Hushpuppi,  has cases of cybercrime to answer with the agency.

 

Huspuppi was recently arrested by the International Police (Interpol) and the Federal Bureau of Investigation( FBI).

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Huspuppi was arrested in Dubai on Wednesday, June 10, 2020,  in connection with $35 million ventilator scam.

The Spokesman for EFCC, Dele Oyewale said in a statement made available to Vanguard  said that the anti-graft agency ‘is familiar with grisly details of his money laundering transactions, involving many high-profile cybercriminals’ facing trial in Nigeria.

Dele said: “The Commission is engaging with the FBI in tracing the 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”

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