Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,198,811 members, 7,969,424 topics. Date: Tuesday, 08 October 2024 at 07:39 AM |
Nairaland Forum / Nairaland / General / Crime / Nigerian Fraudster, Otunba Cash Arrested In Turkey (70435 Views)
Nigerian Fraudster Arrested In India For Fake International Airlines Jobs Scam / US Investigates Nigerian Fraudster Ring For Fake Unemployment Claims / Bertrand Ifeanyichukwu Akile: Wanted Nigerian Fraudster Arrested In Thailand (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
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. 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 |
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. 13 Likes |
Re: Nigerian Fraudster, Otunba Cash Arrested In Turkey by Alepa(m): 5:11pm On Oct 26, 2018 |
thatigboman: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 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 |
Big-Sized Woman Beats Girl With Cutlass Publicly (Photos) / African Soldier With Powerful Black Magic Bulletproof (Video) / Sampson Nwokocha "Grave" Armed Robber Killed In Abia (Graphic Photos)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 17 |