EFCC gives more information on HushPuppi’s arrest | Details

Forum 3 years ago

EFCC gives more information on HushPuppi’s arrest | Details

The Economic and Financial Crimes Commission (EFCC) has disclosed that social media celebrity, HushPuppi is Nigeria’s most wanted hacker.

https://storage.waploaded.com/images/a126ca1358cda4136be2d9a92f4064d0.jpg

According to EFCC on twitter, they are already engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him.

The tweet reads;

“Ray Hushpuppi Has A Case To Answer With EFCC. 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.

Hushpuppi was arrested on Wednesday, June 10, 2020 in United Arab Emirates in connection with $35million ventilator scam….and thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) Act 2011 (as amended by the Money Laundering (Prohibition) Amendment Act 2012 and punishable under Section 15(3)of the same Act.”

https://storage.waploaded.com/images/d11b4fde45e9bd29bab80dfa68063648.jpg

Recall that HushPuppi who is known for always showing off his wealth and luxurious lifestyle on social media was arrested for involving in fraudulent activities. It was gathered that the self acclaimed billionaire was arrested after he was linked to a fraud on the unemployment insurance program if states in America.

HushPuppi’s source of income remain a mystery to the Nigerian populace. Without doubt, Hushpuppi is very rich and worth several million dollars.

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