Exposed--Man name Felix Idiga, is the Second Man Behind The $9.3m Cash For Arms Scandal that was arrested by south Africa immigration. Is from the South East part of Nigeria Felix Idiga is a well known man. This is on account of his emergence as one of new breed billionaires from that region. That he is also close to the Christian Association of Nigeria president, Pastor Ayo Oritsejafor might be stating the obvious. After all, the man of God sits on same board of about two companies with Idiga. One of such is Swat Nigeria and Eagle Air Nigeria.
READ MORE BELOW
Idiga, said to be the chief executive officer of JAFAC group, is into construction with the NDDC (Niger Delta Development Commission NDDC) as it’s major customer.
Those who know this fellow say he made chunk of his money through his association with the top shots of NDDC and major militants in the South-South. Sources say he was allegedly involved in oil bunkering along with emergency money bags like Scott Tommey and Delta based Ayeri.
Hence with the news broke that
his name was traced to the funds scuttled by the South African police, those who know him well were not too surprised based on his antecedents. Of recent he dumped the Imo governor to pitch tent with the ruling party PDP just like Ali Modu Sheriff to pursue his senatorial ambition in IMO.
According to the revelation, the private jet with a US registration number N808HG was one of two jets cited by South African officials on September 5 and is owned by Pastor Ayo Oritsejafor. The second is a jet registered with the name Felix Idiga, the owner of Jafac Limited. Mr. Oritsejafor’s jet arrived South Africa with $9.3 million cash loaded in several suitcases meant for the purchase of arms and ammunitions.
Investigations have confirmed that under the South African laws, a person entering or leaving the country is expected to carry cash not exceeding R25, 000 (about US$2, 300), or the equivalent in foreign currency notes. Also, arms usually involve a complex bank transfer system needed to move the money between the countries involved in the deal; they are rarely done in cash.
This contravention of the South African law and other laws governing the movement of cash and the purchase of arms and ammunitions proves that the intended transaction was illegal and is possibly intended to smuggle arms to Nigerian to continue to equip terrorists in the North, pirates and militants in the Niger Delta and other forms of insurgence in Nigeria.
0 comments:
Post a Comment