According to the authorities of EFCC, it revealed that its officers are currently with the Federal Bureau of Investigation(FBI) to help trace the affected people(victims) who were scammed, and other fraudsters who have direct involvement with hushpuppi.
"The commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters have direct involvement with him. Local cyber criminals with money laundering networks with him, are also being investigated," EFCC tweeted.
Recall that on Wednesday, 10th June, 2020, Hushpuppi was arrested for a $35M ventilator scam.
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