The Economic and Financial Crimes Commission (EFCC) has said Ramoni Igbalode also known as Huspuppy has a case to answer with the Nigerian government.
The EFCC in a statement described Huspuppy as “Nigerian most-wanted hacker.” He was recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), but the EFCC said it has considerable cases of cyber crimes being investigated against the alleged cyber fraudster
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 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.