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Africa: Two Nigerians With U.S.$9.3 Million Cash Held in S-Africa
Vanguard, 16 September 2014
Lagos - Two Nigerians and an Israeli citizen are presently being held by South African police for attempting to illegally bring $9.3m cash into the country. South Africa's City… Read more »
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Africa: Two Nigerians Smuggle U.S.$9.3 Million Into S/Africa
Daily Trust, 16 September 2014
South African authorities are investigating two Nigerians and an Israeli citizen who tried to bring $9.3 million in cash into the country illegally, a report said yesterday. Read more »
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Nigeria: Two Nigerians, One Isreali Smuggle U.S.$9.3 Million Into S/Africa
Vanguard, 15 September 2014
South Africa Police are investigating two Nigerians and an Israeli for allegedly attempting to smuggle $9.3m into the country. Read more »
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South Africa: Two Nigerians, Israeli Caught in South Africa for Smuggling About U.S.$10 Million to Buy Arms
Premium Times, 15 September 2014
Two Nigerians and an Israeli national are facing investigation in South Africa after they attempted to smuggle US$9.3 million apparently meant for buying arms for the Nigerian… Read more »
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South Africa: South Africa Probes Two Nigerians, Israeli for Smuggling U.S.$9.3 Million to Procure Arms
This Day, 16 September 2014
The 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 said yesterday, in… Read more »
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Nigeria: Boko Haram - Nigerians, Israeli Smuggle U.S.$9.3 Million Into S' Africa in a Private Jet to Buy Arms
Independent (Lagos), 15 September 2014
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 said on Monday. There… Read more »
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Nigeria: Nigerians, Israeli Arrested for Smuggling U.S.$9.3 Million Into S'Africa
Independent (Lagos), 15 September 2014
South African police are currently investigating two Nigerians and an Israeli citizen who allegedly tried to bring $9.3 million in cash into the country illegally, Reuters news… Read more »
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South Africa: Govt Seizes U.S. $9 Million for Nigerian Arms
SAPA, 15 September 2014
An invoice for helicopters and armaments intended to be used in Nigeria could indicate why an Israeli citizen was bringing U.S. $9.3 million (about R102 million) into South Africa,… Read more »
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South Africa: NPA Freezes U.S.$9.34 Million Confiscated At Lanseria
SAnews.gov.za, 15 September 2014
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has obtained an order in the North Gauteng High Court freezing a cash amount of US$9.34 million - about… Read more »