“The commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him. File on 4s Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. The statement read in part, “Nigeria’s most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police and the FBI, has considerable cases of cyber crimes being investigated by the EFCC. How Nigerian Ramon Abbas went from a romance scammer to a so-called 'Billionaire Gucci Master'. The ventilators were meant for Covid-19 patients. The EFCC said the suspected fraudster was arrested on Jin United Arab Emirates in connection with $35m ventilator scam. The commission further stated that many Internet frauds in Nigeria had been traced to Hushpuppy. But perhaps most notably, Abbas is accused of a scheme to steal. Dele Oyewale, that Hushpuppy, who is known for his lavish lifestyle, is Nigeria’s most wanted hacker. Abbas is accused of laundering 396,050 of the funds alongside two co-conspirators, one of whom was in Los Angeles at the time. They stand accused of running scams that netted some 456 million. The EFCC said in a statement by its Spokesman, My. Hush was apprehended as part of a raid, dubbed Operation Foxhunt 2, that took down a dozen Nigerians living in Dubai.
The Economic and Financial Crimes Commission (EFCC) has said that it has commenced investigation to identify all those that were allegedly defrauded by Ramoni Igbalode, aka Ray Hushpuppi.
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