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EFCC Arrests CashNation Boss ‘Kashy’ For Internet Fraud

EFCC Arrests CashNation Boss ‘Kashy’ For Internet Fraud

Babatunde Oyerinde Abidoun a.k.a. Kashy, who is said to be the owner of the record label 'CashNation Ent. Ltd' has just been confirmed arrested by the Economic and Financial Crimes Commission (EFCC) over his association in an internet fraud. 

Kashy who frequents between Nigeria and the United Arab Emirates (UAE) and has according to reports been using the proceeds of his fraudulent activities to fund his stylish lifestyle, was reportedly arrested at his residence in Lekki Conservative Estate in Lagos state. 

The EFCC revealed that investigations had linked his fraudulent activities to his domestic staff, Thomas Aliu Akwu who had confessed to having domestic accounts in UBA, GTB, Ecobank, Zenith Banka and FCMB and also confessed to receiving huge sums of money for his boss through these accounts.

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