EFCC has declared that Ray Hushpuppi has got huge questions to answer in Nigeria over money laundering and scam.
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police(Interpol) and the Federal Bureau of Investigation(FBI), has considerable cases of cybercrimes being investigated by the EFCC.
The Commission is familiar with grisly details of his money laundering transactions, involving many high-profile cybercriminals facing trial in Nigeria.
The Commission is engaging with the FBI in tracking 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.