$1.4 MILLION DOLLAR SCAMMER, OTUNBA CASH ARRESTED IN TURKEY (PHOTOS)
_________________________________By prince Everest
CEO of instanbul Entertainment in Nigeria Emmanuel Aneke popularly known as "Otunba Cash" due to his luxurious lifestyle was arrested with his gang members O. Popoola, AA Oyemade, AT fajolu and B.o Balogun in turkey for $1.4million scam in Denmark.
This guys fraud international companies by hacking their sites, emails and learning about their business partners and modus operandi then they use duplicate websites to fraud them.
According to a police source, the Danish police warned their Turkish counterparts through Interpol earlier this year informing them that a Denmark based Turkish company's email system was breached and more than $1.4 million as well as fake invoices were sent to a front company in Turkey.
It was gathered that otunba cash also had some Turkish gang members whose companies were used as fonts. The company paid money into an account in Turkey, and an investigation by the Turkish cyber crime Department led to his arrest, including his Turkish gang members ED, ZI, and NM.
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 luxury cars were confiscated during the police raid in the hotel logged by the Nigerian Fraudster.
Here are some of his luxurious lifestyle :
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