The Economic and Financial Crimes Commission has arrested Babatunde Oyerinde Abiodun a.k.a. Kashy, who is said to be the owner of a record label 'CashNation Ent. Ltd' over his alleged involvement in internet fraud.
The suspect
who shuttles between Nigeria and the United Arab Emirates (UAE)
and allegedly uses the proceeds of his fraudulent activities to fund
his lavish lifestyle was arrested at his residence in Lekki Conservative
Estate in Lagos following intelligence gathered overtime about his suspicious
lifestyle.
According
to the anti-graft agency, 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
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