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Showing posts with label South Africa Confiscate Another $5.7 million Secret Nigeria Arms Deal. Show all posts
Showing posts with label South Africa Confiscate Another $5.7 million Secret Nigeria Arms Deal. Show all posts

Tuesday 7 October 2014

South Africa Confiscate Another $5.7 million Secret Nigeria Arms Deal, few Week after Seizing $9.3 million

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. 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.

 The news of the first transaction sparked anger in Nigeria after it emerged the private jet involved belonged to the head of the Christian Association of Nigeria, CAN, Ayo Ortisejafor. Mr. Oritsejafor, a close ally of President Goodluck Jonathan, said the plane had been leased to a third party and he could not be blamed for its schedules.

The Nigerian government later admitted it was behind the arms deal, claiming it acted out of desperation for arms to defeat extremist sect, Boko Haram. The South African newspaper, City Press, said documents in its possession show that the first consignment was personally signed off by the National Security Adviser, Sambo Dasuki, who issued the end-user certificate for the transaction.

However, both are now the subject of a criminal investigation and all possible information and connections are being investigated.