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RSN™ Scam News: $1.4 Million Nigerian Scammer Arrested In Turkey
A Nigerian Man Stole Over $1.4 Million Dollars From A Company Based In Denmark In A Business Scam
His Low-Level Gang Shut Down
A suspected Nigerian fraudster Otunba Cash has been arrested for scamming international companies after hacking into their emails.
According to many online reports, the suspect was arrested alongside gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun.
Otunba Cash and his crew were apprehended following an investigation by the Turkish Cybercrime Department.
In May, Interpol reportedly alerted the authorities in Turkey about a breach in the security of a Turkish company based in Denmark.
More than $1.4 million was reportedly sent from the business to a front company in Turkey, believed to be connected with the suspects.
Living The Life Of Luxury:
Some Items Were Seized From The Group During A Police Raid Of Their Luxury Hotel Include:
- 17 mobile phones
- 15 sim cards
- 3 flash memory
- 4 computers
- 1 memory card
- $85k and €5k in cash
- Jewelry including: 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch
- Numerous crime documents
- A luxury car