Local cyber criminals with money laundering networks with him, are also being investigated.''
The Commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him. File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds.
#Hush puppy scammer trial#
The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cyber criminals facing trial in Nigeria. How Nigerian Ramon Abbas went from a romance scammer to a so-called 'Billionaire Gucci Master'. ''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 cyber crimes being investigated by the Economic and Financial Crimes Commission( EFCC).
In a statement released today June 18 by its spokesperson, Dele Oyewale, the agency said it is working with the FBI to trace the victims of Hushpuppi's alleged fraudulent transactions as well as trace other fraudsters that might have direct involvement with him. The Economic and Financial Crimes Commission (EFCC) has described Hushpuppi as “Nigeria’s most-wanted hacker” who has a case to answer with the agency.
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