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Tuesday, 30 June 2020

EFCC Arrests CashNation Boss ‘Kashy’ For Alleged Internet Fraud



                                  
The Economic and Financial Crimes Commission (EFCC) have arrested Babatunde Oyerinde Abiodun, popularly called Kashy, owner of a record label 'CashNation Ent. Ltd' over his alleged involvement in internet fraud.

The suspect who shuttles between Nigeria and the United Arab Emirates (UAE) and allegedly uses the proceeds of his fraudulent activities to fund his lavish lifestyle, was arrested at his residence in Lekki Conservative Estate in Lagos following intelligence gathered overtime about his suspicious lifestyle.

According to the EFCC, investigations linked his fraudulent activities to his domestic staff, Thomas Aliu Akwu who confessed to having different accounts domiciled in UBA, Ecobank, GTB, Zenith Bank and FCMB and also receiving money for his boss through the accounts.

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