Federal Government yesterday opened diplomatic discussions with
South African authorities on the seizure of $9.3m illegally imported by two
Nigerians and an Israeli citizen to purchase arms on behalf of Nigerian
security services. The Nigerian government insisted that the deal was legal.
This is just as National President of Christian Association of Nigeria, CAN,
Pastor Ayo Oritsejafor, whose private jet, a Bombadier Challenger 600
marked N808HG, was used to convey the money has denied any
involvement in the alleged deal.
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’.
We 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.
“The technical details on security matters, which necessitated the deal had
been availed South Africa for screening.
“Based on initial scrutiny of the documents, the Challenger Jet has been
released pending conclusion of a full-scale investigation by South Africa.”
Asked why South Africa impounded the cash, the source added: “There was
procedural error at the airport, the team did not declare the $9.3million
contrary to the aviation and Customs laws of South Africa. So, there was an
oversight on the part of the delegation that went to complete the
transaction.
“Nigeria is trying to complete the formality and we are confident that the
cash will be released for the purpose it was meant for.”
The source added that, “Movement of cash for strategic purchase of
security equipment by intelligence services is not new; it is a global trend.
The FBI, KGB, MOSSAD and others do it.”
I have no hand in arms deal—Oritsejafor
Meanwhile, the National President of Christian Association of Nigeria, CAN,
Pastor Ayo Oritsejafor, whose private jet, a Bombadier Challenger 600
marked N808HG, was used to smuggle $9.3m into South Africa for alleged
purchase of arms for the security services has denied any involvement in
the alleged deal.
Denying any involvement in the use of the aircraft to smuggle money into
South Africa, Pastor Oritsejafor in a statement yesterday, said the private jet
has been on lease to another company, Green Coast Produce Limited since
August 2 this year.
The statement signed by one Bayo Adewoye on behalf of Pastor Oritsejafor
said, “the Word of Life Bible Church has been made aware of the recent
media interest regarding an aircraft (Bombardier Challenger 600,
Registration No N808HG) owned by Eagle Air Company in which our
Pastor, Pastor Ayo Oritsejafor, holds a residual interest. On behalf of Pastor
Oritsejafor, we can confirm that although he holds an interest in Eagle Air,
the aircraft in question is not operated by Pastor Oritsejafor. The aircraft
owned by Eagle Air Company, has confirmed that since 2nd August 2014,
the aircraft has been leased to and is operated by Green Coast Produce
Limited. This is a standard practice in the industry. Any and all enquiries in
respect of the day-to-day operations of this aircraft are properly directed
to the management of Green Coast Produce Limited.
A separate statement issued by Eagle Air Company signed by Mr Emmanuel
Ohaeri also directed all enquiries in respect of the day-to-day operations of
the aircraft to the management of Green Coast Produce Limited.
How plane was chartered, by Green Coast Produce
In its own response, Green Coast Produce Company Limited, in a
statement signed by Dr Shima Adun said, “A Bombardier Challenger 600
aircraft Registration No N808HG was leased to us, Green Coast Produce
Company Limited, on the 2nd of August 2014. We have since that time
been running and managing charter services with the aircraft in accordance
and compliance with global best practices. On the 5th of September 2014
the aircraft was hired from us by a John Ishyaku. The charter to John
Ishyaku was upon the following documented terms:
*Depart Abuja-Johannesburg on the 5th of September 2014;
*Return to Abuja on the 6th of September 2014;
*To wait and return with the passengers.
“The said terms are normative within the industry.
“As with every other aircraft charter company, our knowledge of the cargo
carried on the aircraft was in accordance with the information provided by
ABC Limited. All cargo were accompanied by passengers who could readily
defend the contents. We are not and can not be privy to any alleged
extraneous cargo transported on the aircraft other than that declared in the
agreed terms of hire. We are not liable and cannot be construed as a party
to any alleged infractions, either in Nigeria or South Africa as the case may
be, after the hire of the aircraft.
“We issue this statement without prejudice to any statutory or
commissioned investigation being conducted or to be conducted in South
Africa or Nigeria.
Plane left Abuja Sept 5
According to reports, the jet departed Abuja on Sept 5th and when it
arrived South Africa, Customs officers became suspicious when the
passengers’ luggage was unloaded and put through the scanners. The
officers then investigated and found three suitcases full of cash. The
passengers then told Custom officials that they were acting on behalf of the
Nigerian intelligence service and provided documentation confirming they
had come to South Africa to buy weapons for the Nigerian Security
Services.
Spokesperson of the South African Revenue Service (SARS), Marika Muller
in a statement said the money was seized at Lanseria airport, north-west of
Johannesburg. The statement 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”.
The funds are being held at the central bank as police investigate, SARS
spokeswoman, Marika Muller said.
Also, South African airport security spokesman Solomon Makgale
confirmed that a police investigation was going on but declined to give
further details