Nigerian socialite and alleged fraudster, Raymond Igbalode Abbass also known as Hushpuppi has been described by the Economic and Financial Crimes Commission (EFCC) as ‘Nigeria’s most-wanted hacker’.
Dele Oyewale, the spokesperson for EFCC said in a statement released on June 18, 2020, that the EFCC is closely working with the FBI to apprehend all accomplices who have worked with him to embark on the fraudulent activities.
The statement also revealed that they tracing all persons who had fallen victim to Hushpuppi’s scam and stressed the fact that Hushpuppi has questions to answer to the agency.
The statement reads;
”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).
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.”