Otunba Cash Arrested in Turkey Over $1.4m E-mail Scam

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Nigerian alleged fraudster Otunba cash arraigned in turkey over 1.4 million Dollar e-mail scam

Otunba Cash, a Nigerian alleged fraudster has been arrested in Turkey, following a sting operation in connection with a $1.4m e-mail scam.

Otunba Cash who is said to be the CEO of Instanbul Entertainment, was arrested after the Danish police sent a letter to Turkish Police Department back in May 2018, via Interpol, that an unauthorized access was made to one GM Plast company’s e-mail address.

How CEO of Instanbul Entertainment Otunba Cash Was Arrested in Turkey Over $1.4m E-mail Scam by Danish Police

We learnt that the company deposited cash into some accounts in Turkey, and an investigation by Turkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts.

It was 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 he was staying with gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Baclar.


Otunba Cash who ha!cked 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.

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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.

Do you think CEO of Instanbul Entertainment Otunba Cash Arrest in Turkey Over $1.4m E-mail Scam by Danish Police will end scam activity by Nigerians in Turkey?