Babatunde ( Kashy ) Oyerinde, CashNation Boss, arrested For Alleged Internet Fraud
Babatunde ( Kashy ) Oyerinde Abidoun, have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, for alleged Internet Fraud.
Abiodun, who is the owner of CashNation Ent. Ltd., a music record label, was arrested recently at his residence in Lekki Conservative Estate, Lagos.
His alleged involvement in cyber crimes, led to arrest following intelligence gathered overtime about his suspicious lifestyle.
Kashy who shuttles between Nigeria and the United Arab Emirates, UAE, allegedly used the proceeds of his fraudulent activities to fund his lavish lifestyle.
Investigations linked his fraudulent activities to his domestic staff, Thomas Aliu Akwu, who confessed to having different accounts domiciled in UBA, Ecobank, GTB, Zenith Bank and FCMB and also receiving money for his boss through the accounts.