In News by Oluwaseun Samuel on the 30th, June, 2020

EFCC Arrests Fashionable File Label Boss, Kashy For Alleged Web Fraud

EFCC Arrests Popular Record Label Boss, Kashy For Alleged Internet Fraud

Kashy

Kashy

Babatunde Oyerinde Abidoun a.okay.a. Kashy, stated to be the proprietor of a document label ‘CashNation Ent. Ltd’ has been arrested by the Financial and Monetary Crimes Fee (EFCC) over his alleged involvement in web fraud.

The suspect who shuttles between Nigeria and the United Arab Emirates (UAE) and allegedly makes use of the proceeds of his fraudulent actions to fund his lavish way of life, was arrested at his residence in Lekki Conservative Property in Lagos following intelligence gathered additional time about his suspicious way of life.

In line with the anti-graft company, investigations linked his fraudulent actions to his home employees, Thomas Aliu Akwu who confessed to having totally different accounts domiciled in UBA, Ecobank, GTB, Zenith Financial institution and FCMB and in addition receiving cash for his boss by means of the accounts.

Gadgets stated to have been recovered from the suspect on the level of arrest included a white 2013 Bentley Continental and a Mercedes Benz GLK 350.

 

EFCC

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