Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,181,982 members, 7,915,869 topics. Date: Friday, 09 August 2024 at 11:36 AM

You’ve Case To Answer With Us ― EFCC Tells Hushpuppi - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / You’ve Case To Answer With Us ― EFCC Tells Hushpuppi (218 Views)

We Have No Department Like Cyber Crime - EFCC Tells Nigerians / Uwaila Omozuwa Rape: IGP Orders Immediate Transfer Of Case To Abuja / Take My Case To Idi Amin’s Court - Evans Tells High Court (2) (3) (4)

(1) (Reply) (Go Down)

You’ve Case To Answer With Us ― EFCC Tells Hushpuppi by umtitibaba(m): 9:54pm On Jun 18, 2020
The Economic and Financial Crimes Commission (EFCC) has said that 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 cybercrimes being investigated by the Economic and Financial Crimes Commission.

The Spokesman for EFCC, Dele Oyewale said in a statement made available to Vanguard that the anti- graft agency ‘is familiar with grisly details of his money laundering transactions, involving many high- profile cybercriminals’ facing trial in Nigeria.

Dele said: “The Commission is engaging with the FBI in tracing the victims of his fraudulent transactions and other fraudsters having direct involvement with him.

“Local cybercriminals with money laundering networks with him, are also being investigated”. It will be recalled that Hushpuppi was arrested on Wednesday, June 10, 2020, in the United Arab Emirates in connection with $35 million ventilator scam.

https://www.vanguardngr.com/2020/06/youve-case-to-answer-with-us
Re: You’ve Case To Answer With Us ― EFCC Tells Hushpuppi by Nobody: 10:21pm On Jun 18, 2020
Who will investigate EFCC.
Re: You’ve Case To Answer With Us ― EFCC Tells Hushpuppi by Vyzz: 10:39pm On Jun 18, 2020
EFCC sef na scam...


Since the were seeing him flaunting money up and down the didn't do anything....


Now the wan claim hardworking after Interpol them don do the main work
Re: You’ve Case To Answer With Us ― EFCC Tells Hushpuppi by Tsolutionifede(m): 10:51pm On Jun 18, 2020
umtitibaba:
The Economic and Financial Crimes Commission (EFCC) has said that 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 cybercrimes being investigated by the Economic and Financial Crimes Commission.

The Spokesman for EFCC, Dele Oyewale said in a statement made available to Vanguard that the anti- graft agency ‘is familiar with grisly details of his money laundering transactions, involving many high- profile cybercriminals’ facing trial in Nigeria.

Dele said: “The Commission is engaging with the FBI in tracing the victims of his fraudulent transactions and other fraudsters having direct involvement with him.

“Local cybercriminals with money laundering networks with him, are also being investigated”. It will be recalled that Hushpuppi was arrested on Wednesday, June 10, 2020, in the United Arab Emirates in connection with $35 million ventilator scam.

https://www.vanguardngr.com/2020/06/youve-case-to-answer-with-us
na ur own share u need jawe

(1) (Reply)

Iran Issues Arrest Warrant For Trump, Seeks Interpol's Help / Famous Singer, Peter Okoye’s Wife Says Coronavirus Is Real As She Narrates Her O / EFCC Boss, Ibrahim Magu Arrested By DSS Over Alleged Multiple Crimes

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.