Post reply

News

SpyLoaded Forum
General Category
SpyLoaded News
Post reply ( Re: Photo: The luxurious lifestyle of alleged Nigerian fraudster, Otunba Cash )

Post reply

Note: this post will not display until it's been approved by a moderator.

Name:
Email:
Subject:
Message icon:

[quote author=Yakub Oloyede link=topic=13564.msg14303#msg14303 date=1540614714]
[img width=222 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd340142c963.PNG[/img]

They are all 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.

[img width=312 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd340e659982.PNG[/img]

[img width=370 height=205]https://alexis.lindaikejisblog.com/photos/shares/5bd341257862a.jpg[/img]

[img width=270 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33e0da5a9a.PNG[/img]

[img width=267 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33e227af01.PNG[/img]

[img width=267 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33e86c33be.PNG[/img]

[img width=270 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33eaf14879.PNG[/img]

[img width=270 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33f4c496c0.PNG[/img]

[img width=260 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd33f915e164.PNG[/img]

[img width=215 height=270]https://alexis.lindaikejisblog.com/photos/shares/5bd34001e71ad.PNG[/img]
[/quote]

Attachments and other options

Return to this topic.
Don't use smileys.

Verification:

"5 eggs" Multiply By "4 eggs" Is what ?:

shortcuts: hit alt+s to submit/post or alt+p to preview

Topic Summary

Posted by: Yakub Oloyede

« on: October 27, 2018, 05:31:54 AM »

Insert Quote

Nigerian big boy, Emanuel "Otunba Cash" Aneke, who is also the CEO of Instanbul Entertainment in Nigeria was recently arrested alongside his gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Turkey for $1.4million scam in Denmark.

They are all 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.