Friday, 26 October 2018

Photos: Nigerian Fraudster, Otunba Cash Has Been Arrested In Turkey


A Nigerian fraudster identified as Otunba Cash has been reportedly arrested in Turkey, following a sting operation in connection with a $1.4million e-mail scam.

According to report, Otunba Cash who is also the CEO of Istanbul Entertainment was arrested after the Danish police sent a letter to Turkish Police Department on 9 May 2018, via Interpol, that an unauthorized access was made to one GM Plast company’s e-mail address.

It was learnt that the company paid some huge amount of money into some accounts in Turkey, and an investigation by Turkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts.


In the course of investigation, it was further revealed that Nigerians are behind the scam and a simultaneous operations the police conducted in Istanbul on the 18th of October, led to the arrest of Emanuel Aneke at a luxury hotel he was staying with his gang members identified as O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Bağcılar.

According to report, Otunba Cash who hacked the emails of the big companies that made international trades, and then cloned payment advises, tricked the companies into making payments into their font companies.

It was reported that the Police confiscated 17 mobile phones, 15 sim cards, 3 flash memory, 4 computers, 1 memory card, $85,000, €500, 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch, numerous crime documents and a luxury car from the Nigerian fraudster.

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