Ray Hushpuppi Has A Case To Answer With EFCC
The Nation's anti-graft Agency, Economic and Financial Crimes Commission (EFCC) has declared that Ray Hushpuppi has case to answer. In a statement on the twitter handle of the Commission, it says that it 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.