FG says it owns seized $9.3mn

FG says it owns seized $9.3mn

Wednesday, September 17, 2014 1:42 am

Nigeria’s Federal Government has opened diplomatic discussions with South African authorities on the seizure of $9.3m illegally imported by two Nigerians and an Israeli citizen purportedly to buy arms on behalf of Nigerian security services.

The Nigerian government insisted that the deal was legal, Vanguard online reported.

It was gathered that the Federal Government has released data and documents on the transaction process to South Africa, thereby confirming that the entire operation involving the aircraft was ‘genuine’.

Jonathan and Zuma

Jonathan and Zuma

Vanguard further learnt that as a result of the preliminary diplomatic talks which were convincing to the South African authorities, the private jet may have been released to the Nigerian government pending the conclusion of a comprehensive investigation by South Africa.
According to findings, the Bi-Focal diplomatic talks with South Africa were both at governmental level and exchanges by intelligence services of the two nations.

Sources said the diplomacy also covered sharing of vital security information to prove that the deal was necessary.
It was gathered that the South African Government only faulted “non-declaration” of the cash by the delegation from Nigeria.

The source said: “Nigeria and South Africa are getting closer to diplomatic resolution of the row over the $9.3m transaction. The two nations have opened discussions.

“The Federal Government has submitted relevant data and documents on the transaction to South Africa and insisted that the transaction was legitimate.

“It also clarified that the funds were neither laundered nor smuggled for any covert manoeuvres. No launderer will be audacious to fly into a country in a chartered jet with such huge cash.

.Reported by Vanguardngr.com

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