The Economic and Financial Crimes Commission has arrested Babatude Oyerinde Abiodun, also known as Kashy, for an alleged internet fraud. Kashy is said to be the owner of the Cash Nation Ent. Ltd. and his fraudulent activities have been linked to his domestic staff, Thomas Aliu Akwu by the Commission.
Thomas Aliu Akwu confessed that he has different accounts in UBA, Ecobank, GTB, Zenith Bank and FCMB. He also confessed that he recieved money for his boss through those accounts. Kashy has been arrested by the EFCC and a white 2013 Bentley Continental and Mercedes Benz GLK 350 were recovered from him by the EFCC.
Photo Credit: Twitter (EFCC)
EFCCย Arrests CashNation Boss, โKashyโ For Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office,ย have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cyber crimes. pic.twitter.com/AFUHfTciuu
— EFCC Nigeria (@officialEFCC) June 29, 2020
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