The luxurious lifestyle of a Turkey based Nigerian man identified as Otunba Cash has been revealed.
The suspected fraudster who is also the CEO of Instanbul Entertainment in Nigeria, was arrested
alongside his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun and 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.
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 police raid at their luxury hotel, they 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.
Below are photos of the luxurious life of Otunba Cash before his arrest;
Turkey Otunba Cash: Luxurious Lifestyle of Nigerian Arrested For Scam – Happynaija.com