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S.Africa Probes Two Nigerians, Israeli Over $9.3mln Cash Seizure

South African police are investigating two Nigerians and an Israeli citizen who tried to bring $9.3 million in cash into the country illegally, a spokesman … Continue reading S.Africa Probes Two Nigerians, Israeli Over $9.3mln Cash Seizure


South Africa

dollarsSouth African police are investigating two Nigerians and an Israeli citizen who tried to bring $9.3 million in cash into the country illegally, a spokesman said on Monday, in what might have been part of an arms deal.

The South African Revenue Service (SARS) seized the funds at Lanseria Airport, north-west of Johannesburg, on September 5.

According to a Reuters report, SARS spokeswoman, Marika Muller, said that the funds were held at the central bank as police investigate.

“The passengers’ luggage was searched after Customs officials detected irregularities,” Muller said.

South Africa’s City Press newspaper reported that bundles of unused $100 bills packed in three suitcase were transported in a small business jet from Abuja, Nigeria’s Federal Capital Territory.

South African airport security spokesman, Solomon Makgale, confirmed a police investigation was under-way but declined to give further information about the individuals.