Ramoni Igbalode, popularly known on social media as Hushpuppi is being investigated by the Economic and Financial Crimes Commission (EFCC).
In a tweet by Nigeria’s anti-crime unit, stated that they have more details in relation to money laundering transactions by Hushpuppi.
In collaboration with International Police(Interpol) and the Federal Bureau of Investigation(FBI), Hushpuppi was arrested in the United Arab Emirates (UAE) on Wednesday, June 10th 2020, over a $35 million Covid19 ventilator scam. EFCC also stated that, they are working very hard to trace Hushpuppi’s network of cyber criminals.
According to reports on UAE’s online platform, Hushpuppi and his 12 accomplices allegedly send letters similar to those from registered companies to customers of these firms.
SOURCE: Channels tv