Nigerian fraudster Emmanuel “Otunba Cash” Aneke, was recently arrested alongside his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Turkey for $1.4million scam in Denmark.
Otunba Cash is also the CEO of Istanbul Entertainment in Nigeria.
Otunba Cash and his gang members were all accused of hacking international companies’ emails, learning about their business partners and then using duplicate websites to fraud them.
During the investigation which revealed that Nigerians are behind the scam and a simultaneous operation the police conducted in Istanbul on 18 October, led to the arrest of Emanuel Aneke at a luxury hotel where he was staying with his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Bağcılar.
It was gathered that the company paid money into some accounts in Turkey, and an investigation by Turkish Cybercrime Department led to the arrest of Otunba Cash and his gang members including the Turkish ED, ZI, and N.M, whose companies were used as fonts.
During Istanbul police raid at their luxury hotel, they expropriated 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 Otunba Cash.
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