Sep 24, 2014 · Nigeria's MPs are investigating how $9.3m (£5.7m) of government money ended up on a private jet in South Africa.
Missing: laundering | Show results with:laundering
Sep 19, 2014 · South African customs officials last week seized the money in $100 bills in three suitcases that arrived on a private jet from Nigeria at ...
Oct 8, 2014 · The move followed the seizure last month of $9.3 million in cash from a private jet carrying two Nigerians and an Israeli. Nigeria, which says ...
Missing: laundering | Show results with:laundering
Sep 15, 2014 · The three passengers said they were using it to buy arms for the Nigerian security services, City Press said. South African airport security ...
Missing: laundering | Show results with:laundering
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Oct 6, 2014 · South African authorities have confiscated yet another US$5.7 million arms money from Nigeria, nearly three weeks after seizing $9.3 million in cash ...
Sep 16, 2015 · Israeli weapons are fueling atrocities in South Sudan, according to a United Nations report that sheds new light on the secretive Israeli arms trade in Africa.
Missing: money laundering
In the period 2006–10 Israel delivered major weapons to nine sub-Saharan states—Cameroon, Chad, Equatorial Guinea, Lesotho, Nigeria, Rwanda, the Seychelles, ...
Missing: laundering | Show results with:laundering
Sep 15, 2014 · JOHANNESBURG (Reuters) - South African police are investigating two Nigerians and an Israeli citizen who tried to bring $9.3 million in cash ...
Oct 6, 2014 · South African authorities have confiscated yet another US$5.7 million arms money from Nigeria, nearly three weeks after seizing $9.3 million ...
SOUTH AFRICANS MAY RETURN SEIZED NIGERIAN US$9.34 MILLION FROM THWARTED ARMS DEAL If there is no further legal challenge, the South African government...