Operatives of the Economic and Financial Crimes Commission,
EFCC, Lagos Zonal Office, have arrested
one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in
cyber crimes.
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 arrest followed intelligence gathered overtime about his suspicious
lifestyle.
Abiodun, 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.
Items recovered from the suspect at the point of arrest
include a white 2013 Bentley Continental and Mercedes Benz GLK 350.
The suspect will soon be charged to court as soon as
investigations are concluded.
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