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Nigerian Fraudster, Otunba Cash Arrested In Turkey - Crime - Nairaland

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Nigerian Fraudster, Otunba Cash Arrested In Turkey by Crimecity: 3:39pm On Oct 26, 2018
A Nigerian fraudster identified as Otunba Cash has been arrested in Turkey, following a sting operation in connection with a $1.4m e-mail scam.

The Nigerian fraudster 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 gathered that the company paid money into some accounts in Turkey, and an investigation byTurkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts.

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

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.

The Police 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, numerous crime documents and a luxury car from the Nigerian fraudster.


https://www.youtube.com/watch?v=D4SsOsa9bB8

https://zenithnaija.com/nigerian-fraudster-otunba-cash-arrested-in-turkey-video/

3 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Dunnytt: 3:41pm On Oct 26, 2018
Goddaughter I got FTC as birthday gift for your day tomorrow, come and build anything on this land as seun won't pay for FTC.

14 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by soliddust2020: 3:53pm On Oct 26, 2018
Turkey Nla, Slimcase guy. Turkey no be better place to go prison choi.

127 Likes 5 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by LuciferYaweh: 3:54pm On Oct 26, 2018

59 Likes 4 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by thatigboman: 3:54pm On Oct 26, 2018
Always westwards. Yahoo yahoo na them, kidnapping, rape, head hunting all na them

141 Likes 9 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by tyson98: 4:23pm On Oct 26, 2018
Oritsefemi go dey sad mood now

30 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by GistmoreNG: 4:37pm On Oct 26, 2018
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by WebSurfer(m): 5:09pm On Oct 26, 2018
NCAN will arrive shortly, we already know the people accountable for wire wire crimes

94 Likes 4 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Nobody: 5:10pm On Oct 26, 2018
Otunba wire-wire. You see, crime is perpetrated by all tribes. Condemn the criminals and not tribe.

58 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Nobody: 5:10pm On Oct 26, 2018
Omo, this wire-wire na collabo between Nyamiri & Afonja ooo! Na to cut off their cone & flat heads remain. grin

17 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by cooldipo(m): 5:10pm On Oct 26, 2018
Game up!

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by daddytime(m): 5:10pm On Oct 26, 2018
Very good. He should go and Tunba in jail.
Thieves and lazy arsesss be squandering monies stolen from innocent victims on trashes and disturbing the peace of hard-working legit people.

When you tell them whatever they acquire illegally will get frittered away the same way they acquired it, they'd think you are crazy.

Stealing and obtaining by trick will last but for a while, the end thereof is usually worst than where you are coming from.

Live right, legit and you'd cherish and enjoy the little pennies you come upon trust me. Sleeping at night will always make you feel like a newborn with no worries or baggage of guilt to worry about.

Been there, done it so I'll keep preaching it.

Here's a link to a bit of mine..https://www.nairaland.com/4405326/nigeria-europe-through-desert-a-true

49 Likes 3 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by sunnywhyt007: 5:10pm On Oct 26, 2018
ORITSEFEMI HOW FAR NA?

6 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Starboytwo(m): 5:10pm On Oct 26, 2018
Na the work wey I Wan learn be that....


One cashout lasan story go change asap...

67 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by pelummy50(m): 5:10pm On Oct 26, 2018
Otunba Cah sad sad
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by kaen1317: 5:10pm On Oct 26, 2018
Afonja well done. Make Igbo rest small abeg

8 Likes 3 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Mopolchi: 5:10pm On Oct 26, 2018
Na otuba Afonja warrior, na dem. The accomodators. Cone head. angry

13 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Alepa(m): 5:11pm On Oct 26, 2018
thatigboman:
Always westwards. Yahoo yahoo na them, kidnapping, rape, head hunting all na them
Shut up

4 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by dynicks(m): 5:11pm On Oct 26, 2018
AFO...N...kai! This my mouth eh!...i didn't mention any alias o! I refuse to sound tribalistic

31 Likes 2 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by oilPUSSY(f): 5:11pm On Oct 26, 2018
Ewedu people on beat.

23 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Aldebaran(m): 5:11pm On Oct 26, 2018
Criminals...

Emanuel Aneke ,O. Popoola, AA Oyemade, AT Fajolu and BO Balogun ...

Bunch of Criminals...

They will be forming BIG boys in Naija with stolen Money cheesy

30 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by hisexcellency34: 5:11pm On Oct 26, 2018
F
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Buharimustgo: 5:11pm On Oct 26, 2018
No matter the number of years,all Yahoo Yahoo boys must pay for their sins.

38 Likes 4 Shares

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Issakendrick: 5:11pm On Oct 26, 2018
>>

PASTOR ROLLS AROUND WOMAN’S BUTTOCK AS HE CASTS OUT DEMONS.

WATCH VIDEO HERE
https://nairaplus.com/2018/10/pastor-rolls-around-womans-buttock-as-he-casts-out-demons-video/
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by musa234(m): 5:11pm On Oct 26, 2018
Our image keeps getting dented by some of our citizens in the diaspora .

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Samuelakindeji: 5:11pm On Oct 26, 2018
Ohhh boy.... Market don cast b dt..

Bad market..
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by cosmatika(m): 5:11pm On Oct 26, 2018
Na dem o, wire wire ppl

3 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Nobody: 5:11pm On Oct 26, 2018
Na slimcase cast this guy


Na so he go de shout him name up and down

Otumba cash and lamba

14 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by ifymadu: 5:12pm On Oct 26, 2018
They should continue tarnishing their bad image
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by hisexcellency34: 5:12pm On Oct 26, 2018
Afonja will not cease to amaze me

5 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by cooldipo(m): 5:12pm On Oct 26, 2018
That can't but show off!

3 Likes 1 Share

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