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Nairaland Forum / Nairaland / General / Crime / Nigerian fraudster, Otunba Cash arrested in Turkey (video) (1295 Views)
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Nigerian fraudster, Otunba Cash arrested in Turkey (video) by Letenwam: 1:53pm On Oct 26, 2018 |
Nigerian suspected fraudster and CEO of Instanbul Entertainment, Otunba Cash, and his gang have been arrested during a sting operation in connection with a $1.4m e-mail scam in Turkey. . . Trouble started for him when 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. . . And that the company paid monies into some accounts in Turkey. Investigation by Turkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts. . . Further investigation then revealed that some Nigerians were the ones behind the scheme. Following the technical and physical follow-up, police conducted simultaneous operations in Istanbul on 18 October. . . Emanuel Aneke was eventually arrested in the luxury hotel he was staying with gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Bağcılar. . . Aneke was said to have hacked the emails of the big companies that made international trades, and then cloned payment advises. The group will then trick the companies into making payments into their font companies. . . While the luxury car used by Aneke was confiscated, 17 mobile phones, 15 sim cards, 3 flash memory, 4 computers, 1 memory card, $85k, €5k, 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch and numerous crime documents were recovered during the raid. [Swipe to watch the raid] https://lailasnews.com/nigerian-fraudster-otunba-cash-arrested-in-turkey-video/ lalasticlala
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Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by mrjaydee(m): 2:00pm On Oct 26, 2018 |
Otunba Cash, Otunba Lamba.. welldone sir.
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Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by Mutemenot(m): 2:00pm On Oct 26, 2018 |
The hustle is real. NCAN getting more confused |
Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by Issakendrick: 2:11pm On Oct 26, 2018 |
Mutemenot: |
Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by fergieboy: 3:01pm On Oct 26, 2018 |
Ehya them finally caught him Nigerians don tear him ig page |
Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by Newboss(m): 3:02pm On Oct 26, 2018 |
Turkey of all places? Why is it that these guys always make one mistake that gets them busted? |
Re: Nigerian fraudster, Otunba Cash arrested in Turkey (video) by BlueRayDick: 3:24pm On Oct 26, 2018 |
Good riddance to bad rubbish! They flaunt cash,gold chain, luxury cars and gold wristwatches on their Instagram page making it all look as if they work harder than others. They even call other people broke and go as far as calling hardworking Nigerians out for wearing fake fashion items. They throw white parties on yatches and celebrate nothing. Now the long arm of the has caught up with them. All the celebrities that asslick them are nowhere to be found. Falz warned them, but they all called for his head.I wonder what his kids will think about this. If you don't want ur kids to grow up and see their father's mugshot littered all over the internet, abeg dont be like this otunba fraud. |
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