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Nigerian Fraudster, Otunba Cash Arrested In Turkey - Crime (4) - Nairaland

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Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by DivineGebike(m): 9:33pm On Oct 26, 2018
Daboomb:




As the matter dey pain you wey you carry for head so, it is obvious you are also feeling the heat.
Your days are numbered, you pay dearly for your evil ways, sooner than you can imagine.
Stop using "no employment" as excuse, you are greedy, lazy Yoot. Your mates are into self employment

Oleeeee Yahoo-yahoo ritualist.
tongue tongue
LOL... But someone who is in Yahoo business is also self employed too

2 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by AngelicBeing: 9:37pm On Oct 26, 2018

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by DivineGebike(m): 9:48pm On Oct 26, 2018
Noted.




Oringo Must Continue!

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Nobody: 10:01pm On Oct 26, 2018
Temple1288:
Someone told me the worst place to go to prison is Turkey!

Why is that so? And how many years dem dey nack person for fraud and trafficking white respectively?
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by delzbaba(m): 10:01pm On Oct 26, 2018
I hate criminals

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by okenwaa(m): 10:17pm On Oct 26, 2018
Krafty006:
+2348181663616

Do you make them yourself?
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by royalair(m): 11:25pm On Oct 26, 2018
Afonja Amaka grin
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by hustla(m): 11:38pm On Oct 26, 2018
Hedonini:


Why is that so? And how many years dem dey nack person for fraud and trafficking white respectively?

E dey do white join? shocked
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Truckpusher(m): 12:17am On Oct 27, 2018
These guys aren’t that smart at all .

After defrauding an European company , Turkey should be the last place a smart criminal would want to set up a base.

Criminally minded but not too smart

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Truckpusher(m): 12:20am On Oct 27, 2018
Hedonini:


Why is that so? And how many years dem dey nack person for fraud and trafficking white respectively?
Remain their nau .

They’ll make him an example and some sort of revenge for all the atrocities that Nigerians committed against the West in wire fraud.

By the time they finish with him , other criminals will thread gently.
You can’t be making illegal wealth and still be flaunting it without proper cover and connection.

2 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by davillian(m): 12:33am On Oct 27, 2018
Cyber crime should be a single hit and not a daily routine.
You go in make the hit pull out and invest.
But those assssholes will want to acquire everything with fraud money. Imagine the idiot with RR They will never learn.
You will enjoy Turkish prison grin grin grin and tell the story that's if u even come out alive .

6 Likes 1 Share

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Billygee2u: 3:51am On Oct 27, 2018
thatigboman:
Always westwards. Yahoo yahoo na them, kidnapping, rape, head hunting all na them
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Billygee2u: 3:52am On Oct 27, 2018
thatigboman:
Always westwards. Yahoo yahoo na them, kidnapping, rape, head hunting all na them
they have first class degrees in all those things you mentioned

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Temple1288(m): 4:55am On Oct 27, 2018
Hedonini:


Why is that so? And how many years dem dey nack person for fraud and trafficking white respectively?

For fraud the person said they give 150 to 199 yrs
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Bigtunechi: 5:16am On Oct 27, 2018
Finally. One by one this world will be too hot for them

1 Like

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by DAramis: 5:39am On Oct 27, 2018
Temple1288:


For fraud the person said they give 150 to 199
yrs

Na wah. It is as good as buying his casket in advance.

2 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Livefreeordieha(m): 6:09am On Oct 27, 2018
LIVEBYTRUTH:




True talk my dear, if there were Okechukwus and co now, this tread would have been filled with Afonjanic venoms , Crime is committed by every tribe, race,nationalities, even the Wests are worse , they only cover their own by threatening to expose our African rulers, because you can't fight someone that knows your deep secretes .
bro diz shouldn't bother u and I will tell u why... Emmanuel aneke who is the supposed kingpin isn't Yoruba but the bigotry and tribalism is why the sound of otunba cash makes one wonder with the 37 years of Joe igbokwe in Lagos does that cone his head like afonjas? Forget diz lots here they are all half-baked kids (mediocres).
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by shegra58: 6:52am On Oct 27, 2018
Daboomb:




As the matter dey pain you wey you carry for head so, it is obvious you are also feeling the heat.
Your days are numbered, you pay dearly for your evil ways, sooner than you can imagine.
Stop using "no employment" as excuse, you are greedy, lazy Yoot. Your mates are into self employment

Oleeeee Yahoo-yahoo ritualist.
tongue tongue
wait until then take you do ritual before you complain grin beside why are you taking medicine for another person headache? your politician wey dey spoil the name of the country u know see anything talk about them, she Alamesiha na yahoo boy,Atiku na yahoo boy,Diezani na yahoo girl? those are the people you should go and advise,see if poverty grab your neck u go forget that your self employed of wetin u call am and if u dey wait for my own downfall you go wait until you're working under me and still wait until my children go employ your children for work...The end will justify the mean

2 Likes

Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by sheubaba2013: 9:51am On Oct 27, 2018
Oja ti burst
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Horus(m): 10:58am On Oct 27, 2018

https://www.youtube.com/watch?v=Jm5C0fglr-A

Nigerian fraudster, OtunbaCash, was arrested in Turkey

Nigerian big boy, Emanuel “Otunba Cash” Aneke, who is also the CEO of Instanbul Entertainment in Nigeria was recently arrested alongside his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Turkey for $1.4million scam in Denmark. They are all accused of hacking international companies’ emails, learning about their business partners and then using duplicate websites to fraud them. According to a police source, the Danish police warned their Turkish counterparts through Interpol back in May that a Denmark-based Turkish company’s e-mail system was breached and more than $1.4 million, as well as fake invoices, were sent to a front company in Turkey.
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by otedolar(m): 11:42am On Oct 27, 2018
Crimecity:
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/

it's another one
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by wonlasewonimi: 1:07pm On Oct 30, 2018
Hushpuppi and e-money should be getting prepared
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by DAramis: 8:30pm On Oct 30, 2018
wonlasewonimi:
Hushpuppi and e-money should be getting prepared
E money kwa. For the fact that he is in Nigeria, he is highly covered.
As for hushpuppi, Dubai is a safe heaven to stash and spend all your ill gotten wealth. Malaysia used to be that but has casted hence his reason for relocating to Dubai. He is highly secured in that country.

My opinion if at all those two guys you mentioned are into such deals.
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by d4gmail: 9:43am On Oct 31, 2018
He didn't use his head. He shouldnt stay in Turkey when he pulls his dirty deals in Turkey.

Anyway, as the popular saying goes: Everyday for the thief, one day for the owner.
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by JBoss25(m): 1:39pm On Jun 10, 2020
Slim Case de always call this guy name for almost all his songs

lawal o, alot Nigerians abroad who are living flamboyant life style are into the work

E MONEY

HUSHPUPY

INVESTOR BJ

if you people are really into fraud as I heard

better change now or else be prepared to be disgraced like OTUMBA CASH someday, soon
hushpuppi has been arrested today grin
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Yampotatocarrot(m): 10:04pm On Jun 10, 2020
JBoss25:
hushpuppi has been arrested today grin

Funny, someone mentioned otunbacash in the hushpuppi thread and i.sought out this thread.

Funny how his case was mentioned here and now he has been caught. I hope the two other guys mentioned will get out as soon as possible. Can't this people learn?

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