Kashy who is also the Owner of Barry Jhay’s record label has his real name as Babatunde Oyerinde Abiodun. Making the disclosure of his arrest on its official twitter page, The EFCC wrote:
“EFCC Arrests CashNation Boss, “Kashy” For Alleged Internet Fraud 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.
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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