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EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) - Crime - Nairaland

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EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Apeshy101(m): 2:15am On Jun 30, 2020
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested the CEO of CashNation Entertainment Ltd, Babatunde Oyerinde Abidoun, News9naija reports.

The anti-graft agency revealed via a tweet that Mr Abioduon popularly called “Kashy” was arrested for his alleged numerous involvements in cybercrimes.

The CashNation CEO known for his flashy lifestyle was arrested in the Lekki Conservative Estate, Lagos after investigations linked his fraudulent activities to his domestic staff, Thomas Aliu Akwu.

Akwu confessed to having different accounts domiciled in UBA, Ecobank, GTB, Zenith Bank and FCMB and also receiving money for his boss through the accounts.

The Agency wrote on Twitter, “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“


Two exotic cars, 2013 Bentley Continental and Mercedes Benz GLK 350 were recovered from him.

https://www.news9naija.com.ng/2020/06/30/efcc-arrests-cashnation-ceo-for-alleged-internet-fraud/

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Jerrosky1986(m): 2:18am On Jun 30, 2020
crime nor dey pay
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by DayDreamer05(m): 2:18am On Jun 30, 2020
See wetin Hushpuppy don cause.


Omo, this one nah operation uproot the E-jobless miscreants amidst the pandemic outbreak.


Stay safe...

1 Like

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Nobody: 2:19am On Jun 30, 2020
There is nothing hidden that shall not be revealed....
Crime never pays
Crime will always end in sorrow and shame

4 Likes 1 Share

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Jabioro: 2:32am On Jun 30, 2020
E_jobbers, brainless people, lazy boys..they can't think out of box when they even have the the cash at their disposals..Flashy life.. entertainment,clubs women that is all they have...

1 Like

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by okosodo: 3:10am On Jun 30, 2020
scamnation
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by layzie: 3:24am On Jun 30, 2020
Quoting from the last paragraph

his arrest followed intelligence gathered overtime about his suspicious lifestyle.

So there is probably no petition, no complainants complaining of being defrauded and probably no crime established before the intelligence gathering and maybe even at the time of arrest.

Yet we had been told that someone must petition for efcc to act.

Good to see that our efcc is changing for the better.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by chukwuibuipob: 3:57am On Jun 30, 2020
sad shocked shocked sad Bentley Continental sad;Benz GLK 350.All these Husspuppy Boyz sef and scam.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Nobody: 5:35am On Jun 30, 2020
EFCC is now functioning properly, I hope this trend of picking fraudulent people denting countries image continues and also extends to those in power grin.

1 Like

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by gambia(m): 5:58am On Jun 30, 2020
Fraudster are nothing but a Thief A.K.A Barawo,ole or onye ohi. Calling them yahoo boys makes them feel important.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by phemmyfour: 6:21am On Jun 30, 2020
Using cash nation entertainment to camouflaged.

Putting huge money in your maid's account is a wrong move
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by abduljabbar4(m): 6:39am On Jun 30, 2020
Our brothers down south are really trying. The whole world is proud of Nigerians.

Yahoo= Good

Almajiri that don't steal= Bad
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by XXLMANDIGO: 6:40am On Jun 30, 2020
aa
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by tillaman(m): 6:49am On Jun 30, 2020
cool shocked
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by ruggedtimi(m): 6:57am On Jun 30, 2020
chukwuibuipob:
sad shocked shocked sad Bentley Continental sad;Benz GLK 350.All these Husspuppy Boyz sef and scam.
why u dey suprise...Boyz dey drive Urus and Cullinan for lekki.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Movic1(m): 7:54am On Jun 30, 2020
abduljabbar4:
Our brothers down south are really trying. The whole world is proud of Nigerians.

Yahoo= Good

Almajiri that don't steal= Bad

I hate fraudsters but

Boko haram is = What?
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by abduljabbar4(m): 8:14am On Jun 30, 2020
Movic1:


I hate fraudsters but

Boko haram is = What?


Nigerians don't face discrimination for having Boko haram, they face discrimination for having yahoo bastards
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by MadelnNigeria: 8:19am On Jun 30, 2020
layzie:
Quoting from the last paragraph

his arrest followed intelligence gathered overtime about his suspicious lifestyle.

So there is probably no petition, no complainants complaining of being defrauded and probably no crime established before the intelligence gathering and maybe even at the time of arrest.

Yet we had been told that someone must petition for efcc to act. Good to see that our efcc is changing for the better.
it's nice to know we have intelligent people like you in the country who will raise logical questions. Unlike those people fighting for FTC and likes

2 Likes

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Asadujames202(m): 8:32am On Jun 30, 2020
Bombing continues

Eff efcc
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by osamz007: 8:40am On Jun 30, 2020
HUSHPUPPI BRANCH LAGOS NIGERIA..

A FAILED STATE.

A STATE WHERE THE CAMERA EFCC USES TO SNAP CRIMINALS IS BETTER THAN THE WHOLE NTA TV NEWS PRODUCTION
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Ibechris2: 9:03am On Jun 30, 2020
If u are a christian pls,always read the book of proverbs to help u as a man.

There are too many material things in this world that could tempt us into evil and temptation, and it is advisable we guide ourselves from this with words of wisdom.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by KingMack(m): 9:35am On Jun 30, 2020
Make una chill lala wan move am go FP..if na lie come chop one of my grilled balls...meanwhile crime no dey pay so this guy I know say...>

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by davillian(m): 10:09am On Jun 30, 2020
1hit
Pullout
Invest and grow legit wealth...
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Neddstark: 10:15am On Jun 30, 2020
Na Naija we dey na. Them go soon free am
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by Webdeveloper49g: 10:46am On Jun 30, 2020

Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by AudioNews(m): 11:41am On Jun 30, 2020
Ewedu nd Amala at it again,
Na der handwork,
Kill him Asap
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by GreenArrow1(m): 11:44am On Jun 30, 2020
It haf be for him! On to the next fraudster.
Re: EFCC Arrests Cashnation CEO For Alleged Internet Fraud (photos) by BlackfireX: 11:53am On Jun 30, 2020
Kilode...


Yoruba again..


Hushpuupi in Dubai, you in Lagos...

Afise abi afowofa

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