The EFCC has said that Ray Hushpuppi has a case to answer with them. They tagged him the most wanted hacker in Nigeria.
Instagram big boy, Ramoni Igbalode, alias Ray hushpuppy who was recently arrested by the International Police (Interpol) and the Federal Bureau of Investigation(FBI), has considerable cases of cyber crimes being investigated by the 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.
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