Ramoni Igbalode, popularly known as Hushpuppi, who was recently arrested by the International Police (Interpol) and the Federal Bureau of Investigation (FBI), has considerable cases of cybercrimes being investigated by the Economic and Financial Crimes Commission (EFCC).
The EFCC made this known in a statement issued by Dele Oyewale, the EFCC’s Head, Media & Publicity on Thursday.
The EFCC said that it “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 tracing 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.”
Hushpuppi was arrested on Wednesday, June 10, 2020, in the United Arab Emirates in connection with $35 million ventilator scam.
YOU SHOULD NOT MISS THESE HEADLINES FROM NIGERIAN TRIBUNE
COVID-19: Nigeria Records 587 New Cases, Total Now 17,735
The Nigeria Centre for Disease Control (NCDC), on Wednesday, announced that the country has recorded 587 new cases of Coronavirus (COVID-19), bringing the total number of infections in Nigeria to 17,735… Read Full Story
FG To Concession Benin – Asaba, Abuja – Lokoja, Kaduna – Kano Highways, Others
The federal government is determined to outsource repair and maintenance of certain Federal highways, Minister of Works, Babatunde Fashola, dropped the hint on Wednesday at the National Assembly Joint Committee on Works. The concession arrangement which he called, “Highway Development and Management… Read Full Story
FG, States, LGs Share N547.309bn For May 2020
The Federation Accounts Allocation Committee (FAAC), on Wednesday, at its meeting via Virtual Conferencing, chaired by the Permanent Secretary, Federal Ministry of Finance, Budget and National Planning, Dr Mahmoud Isa-Dutse, shared to the three tiers of government, a total sum of N547.309 billion as federation… Read Full Story
NEWS ANALYSIS: APC In The Last 24 Hours
The trajectory of the ruling All Progressives Congress (APC) in the country in the last 24 hours typifies the story in the timeless literary work of a dermatologist, Professor Okoro Anezionwu, One week one trouble. Almost every passing second, the party has continued to entertain Nigerians and indeed the world with a full… Read Full Story
Africa’s COVID-19 Cases Surpass 250,000 ― WHO
The World Health Organisation (WHO), Regional Office for Africa in Brazzaville, Congo, says the number of coronavirus cases in Africa is now over 256,000. The UN health agency gave the update on its official twitter account @WHOAFRO on Wednesday… Read Full Story
No Report Of COVID-19 Transmission In Blood Recipients — Experts
CONSENSUS by experts at the Lagos State 2020 World Blood Donor Day was that COVID-19 is not likely to be transmitted through blood transfusion. Professor Sulaimon Akanmu, speaking at a webinar conference hosted by the Lagos State Blood Transfusion Service, stated that COVID -19 antibodies have been… Read Full Story
ASUU Cautions Against Rushing To Reopen Schools
ACADEMIC Staff Union of Universities (ASUU) has advised federal and state governments not to hasten to reopen schools until all necessary measures have been put in place to prevent the spread of Coronavirus in schools. The president of the union, Professor Biodun Ogunyemi, gave the advice in an exclusive… Read Full Story
COVID-19: Private Hospital Closed Down As 17 Staff Test Positive In Plateau
A private hospital in Jos, Plateau State, Rayfield Medical Services LTD, has been closed down as 17 staff of the hospital tested positive for COVID-19 after coming in contact with a coronavirus patient. The State Commissioner of Health Dr Nimkong Nadam Lar who disclosed this to newsmen in Jos said two persons with a… Read Full Story
COVID-19: Concerns Over Early Discharge Of Patients
When Mr Henry Adelakin (not real name) was discharged from the isolation centre after a second test revealed he was negative of the COVID-19 infection, his relatives were thankful that the worse was over. They had kept his infection a secret to avoid stigmatisation… Read Full Story
Another Harvest Of Arrests As EFCC Picks 16 Suspected Internet Fraudsters In Lagos, Ogun
It was another harvest of arrests on Wednesday as the Economic and Financial Crimes Commission (EFCC) arrested 16 young men suspected to be internet fraudster both in Lagos and Ogun State… Read Full Story
FUOYE Student Found Dead In Boyfriend’s Hostel In OSPOLY, Iree
There was apprehension in Iree community of Boripe local government area of Osun State, as 21year-old female student of the Federal University Oye Ekiti (FUOYE), Miss Faderera Oloyede was found dead in her boyfriend hostel room. Though circumstances surrounding her death was still sketchy as of the time of… Read Full Story
EDITORIAL: Wadume’s Trial: Matters Arising
ON March 16, Justice Binta Nyako of the Federal High Court in Abuja issued an order compelling the Chief of Army Staff, Lt. General Tukur Burutai, to produce in court, the 10 soldiers who allegedly killed three policemen in their bid to effect the escape of millionaire kidnapping kingpin, Bala Hamisu, alias Wadume… Read Full Story
