Premium Times is reporting that another $5.7 million has being seized from Nigeria again, above is the paper proof. Read details below,
South African authorities have confiscated yet another US$5.7 million arms money from Nigeria, nearly three weeks after seizing $9.3 million in cash transported by two Nigerians and an Israeli for arms purchase, South Africa-based City Express reported Monday.
As with the first deal, South Africa’s Asset Forfeiture Unit of the National Prosecuting Authority seized the $5.7 million (about N952 million) for allegedly being the proceeds of illegal transactions, the paper said.
The news came more than two weeks after two Nigerians and an Israeli national were arrested in South Africa after they attempted to smuggle US$9.3 million apparently meant for buying arms for the Nigerian intelligence service.
The men landed at Lanseria International Airport, Johannesburg, on September 5 in a private jet from Abuja with the money stashed in three suitcases.
At the time, the South Africa Revenue Service, SARS, said customs officers became suspicious when the passengers’ luggage were unloaded and put through the scan. The National Prosecuting Authority, NPA, in South Africa said there was an invoice for helicopters and armaments intended to be used in Nigeria.
Nigeria-SA-Money-Laundering-2Two black plastic suitcases, filled with 90 blocks each containing US$100,000 in notes, with combination locks, were seized, as well as two pieces of hand luggage also containing US currency, according to City Press.
The Israeli national, Eyal Mesika, had the combination to open the locks.
Under South African laws, a person entering or leaving the country is expected to carry cash not exceeding US$2,300, or the equivalent in foreign currency notes. Continue.....
Nigeria-SA-Money-Laundering-2Two black plastic suitcases, filled with 90 blocks each containing US$100,000 in notes, with combination locks, were seized, as well as two pieces of hand luggage also containing US currency, according to City Press.
The Israeli national, Eyal Mesika, had the combination to open the locks.
Under South African laws, a person entering or leaving the country is expected to carry cash not exceeding US$2,300, or the equivalent in foreign currency notes. Continue.....