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, in what might have been part of
an arms deal.
The South African Revenue Service (SARS) seized the funds at Lanseria
airport, northwest of Johannesburg, on Sept. 5. The funds are being
held at the central bank as police investigate, SARS spokeswoman Marika
Muller said.
“The passengers’ luggage was searched after Customs officials
detected irregularities. The money was detained as it was
undisclosed/undeclared and above the prescribed legal limit,” Muller
said in a statement.
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 the Nigerian capital, Abuja.
The three passengers said they were using it to buy arms for the Nigerian security services, City Press said.
South African airport security spokesman Solomon Makgale confirmed a
police investigation was underway but declined to give details.