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EFCC ARRESTS CASH NATION BOSS, BABATUNDE ABIDOUN ‘KASHY’ FOR ALLEGED INTERNET FRAUD

EFCC ARRESTS CASHNATION BOSS, BABATUNDE OYERINDE ABIDOUN ‘KASHY’ FOR ALLEGED INTERNET FRAUD

The Economic and Financial Crimes Commission, EFCC has arrested one Babatunde Oyerinde Abidoun, also known as ‘Kashy’, for alleged Internet Fraud.

The agency says its operatives in the Lagos Zonal Office, arrested Abiodun, the owner of Cash Nation, a music record label, at his residence in Lekki Conservative Estate, in the south-west Nigerian state.

A statement by the EFCC reveals that Abiodun, shuttles between Nigeria and the United Arab Emirates, UAE, and allegedly used the proceeds of his fraudulent activities to fund his lavish lifestyle.

According to the EFCCC, investigations linked Kashy’s fraudulent activities to his domestic staff, Thomas Aliu Akwu, who confessed to receiving money for his boss through different accounts domiciled in five different banks.