The global security network is
watching South Africa closely on how they would handle the illegal arms deal of
by Nigerian agents who smuggle about N1.5billion into their country throug a
Private jet.
There are strong indications that
efforts of the Federal Government to ensure amicable settlement of issues surrounding
the $ 9.3m seized by South Africa have failed.
The South African National
Prosecuting Authority (NPA), in an email to Punch on Thursday, said that the
matter is still very much under criminal investigations.
Giving an insight into the seizure, it said, “The cash
consisted of 90 blocks of $ 100, 000 each and was found in two black plastic
suitcases.”
The NPA stated that the order
freezing the money was granted in terms of the Prevention of Organised Crime
Act which “provides that property that is used to commit a crime can be frozen
while the NPA applies for a final order to forfeit the money to the state.”
Government agencies in Nigeria, such as Nigerian Customs Service, the Nigeria Immigration Service and the Ministry of Foreign Affairs, kept mum over the seized fund.
But there were reports on Wednesday
that the $ 9.3m, which was seized from two Nigerians and an Israeli in
Johannesburg, was meant for procurement of arms for intelligence agencies in
Nigeria.
But South Africa’s NPA’s spokesman,
Nathi Mncube, in a response to an enquiry said, “The matter is under criminal
investigations by the Directorate of Priority Crimes of Investigations unit at
South African Police Services.
“NPA does not comment on pending
investigations and therefore cannot comment any other than providing the
information contained in our media statement.”
The NPA, in a statement sent to
Punch, said that its asset forfeiture unit had obtained “an order in the North
Gauteng High Court freezing a cash amount of US$ 9.34m (about R102m).”
According to the agency, the money
is currently kept safe by the South African Reserve Bank
The jet bearing the money, a
Bombardier Challenger 6000, belongs to Pastor Ayo Oritsejafor of CAN.

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