The Economic and Financial Crimes Commission (EFCC) said that one of Nigeria’s most-needed hacker, Ramoni Igbalode, prominently known as Ray Hushpuppi, has significant instances of digital violations against him.
Mr Dele Oyewale, EFCC Spokesperson, said in an announcement on Thursday that Igbalode, who was recently arrested by the International Police (Interpol) and Federal Bureau of Investigation (FBI) has case to reply.
Oyewale included that the ce exchanges including some prominent digital hoodlums confronting preliminary in Nigeria.
“The Commission is drawing in with the FBI in following survivors of his false exchanges and different fraudsters having direct contribution with him.
“Neighborhood digital lawbreakers with illegal tax avoidance systems with him are likewise being examined,” he said.
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Hushpuppi was captured on June 10 in the United Arab Emirates regarding $35million ventilator trick.