Otunba Cash,has been arrested in Turkey, following a sting operation in connection with a $1.4m e-mail scam.
He is also General Director of Instanbul Entertainment, was arrested after Danish police sent a letter to the Turkish Police Department in May 2018 via Interpol that an unauthorized access was made to an email address of GM Plast. It was convened that the company paid money to some accounts in Turkey and an investigation by the Cybercrime Department led to the arrest of ED, ZI and N.M, whose companies were used as fonts. The investigation further revealed that the Nigerians were behind the fraud and a simultaneous operation that the police conducted in Istanbul on October 18, leading to Emanuel Aneke's arrest in a luxury hotel where he was staying with O. Popoola, AA Oyemade, AT Fajolu and BO Balog in Bacchus. Otunba Cash, who hacked the emails of major companies doing international trade and then cloned payment advice, deceived companies to make payments to their font companies. The police confiscated 17 mobile phones, 15 SIM cards, 3 flash memory, 4 computers, 1 memory card, $ 85k, 5k, 5 necklaces, 3 bracelets, 2 shackles, 2 rings, 1 earring, Rolex watch, a luxury car from Nigerian swindler .
Here is the video of his arrest below;
