EFCC arrests millionaire owner of CashNation Entertainment Ltd, Babatunde Abidoun AKA Kashy for cyber fraud | - Awareness Media Ng EFCC arrests millionaire owner of CashNation Entertainment Ltd, Babatunde Abidoun AKA Kashy for cyber fraud 2020 - Awareness Media Ng
EFCC arrests millionaire owner of CashNation Entertainment Ltd, Babatunde Abidoun AKA Kashy for cyber fraud

EFCC Arrests Millionaire Owner Of CashNation Entertainment Ltd, Babatunde Abidoun AKA Kashy For Cyber Fraud



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The Operatives of the Economic and Financial Crimes Commission, (EFCC), have struck again in the continuous effort to identify and coral the nation's cybercrime fraudsters.

Yesterday it arrested Babatunde Oyerinde Abidoun aka Kashy owner of  the music recording label CashNation Entertainment Ltd. at his Lekki residence in Lagos.

The EFCC's Head of Media and Publicity, Dele Oyewale confirmed the arrest in a press statement made available to the press late yesterday..

Oyewale explained that arrest of Babatunde followed intelligence gathered by the anti-graft body overtime about  the suspicious lifestyle of Babatunde who constantly  shuttles between Nigeria and the United Arab Emirates, and allegedly used the proceeds of his fraudulent activities to fund his lavish lifestyle.

Also in the EFCC's clutches  is Thomas Aliu Akwu who works for Babatunde and who during integration has helped identify a slew of accounts domiciled in UBA, Ecobank, GTB, Zenith Bank and FCMB used to carry out suspicious transactions.

Also confiscated during the arrests were a white 2013 Bentley Continental and Mercedes Benz GLK 350.

Oyewale said Babatunde would soon be charged to court as soon as  the Commission's investigations are fully concluded.



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