BEVERLY HILLS, June 18, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has said that Raymond Abbas, popularly known as Hushpuppi who was recently arrested in Dubai is “Nigeria’s most-wanted hacker.”
The EFCC in a statement Thursday, said it is investigating him and several others over internet fraud.
“The EFCC 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.”
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BEVERLY HILLS, June 18, (THEWILL) -The commission also added that Hushpupi, who is notorious for showing off luxury cars, expensive wristwatches and designer clothes and accessories, was arrested in Dubai “in connection with $35million ventilator scam”.
