Israelis suspected in ‘Nigerian scam’ can be extradited to US

nigerianscamThe seven Israelis suspected of scamming tens of millions of dollars from U.S. pensioners in a so-called “Nigerian scam” can be extradited to the United States to face trial there, the Jerusalem District Court ruled on Wednesday.

The seven, arrested by Tel Aviv police in July 2009, have been charged by American prosecutors for a serious of legal violations, including conspiracy to commit fraud. Some of the defendants also face money laundering charges.

The defendants are suspected of building a sophisticated crime network to defraud elderly American pensioners. Over four years, the network netted tens of millions of dollars in ill-gotten gains.

The defendants, all in their 20s and 30s, allegedly phoned American pensioners, told them they had won the lottery and asked them for a fee of several thousand dollars for the transfer of the prize money, which in fact never existed.

The investigation that uncovered the network was conducted in conjunction between Israeli and U.S. law enforcement agencies.- Haaretz

Government is trying to silence me: Juju

Expelled ANC Youth League president Julius Malema insisted on Wednesday that money-laundering charges against him were part of a plot to silence him.

“I am aware that senior government officials… have agitated law enforcement authorities to expedite my arrest and detain me as a means of trying to silence and disrupt the political activities I am involved in,” he said in a statement.

“Attempts to silence our political activities and involvement will never succeed because we carry a revolutionary obligation to speak on behalf of the oppressed and downtrodden masses.”

Malema said he would visit mineworkers in the North West on Thursday to pledge support for their wage protests.

“The struggle for economic freedom is in motion and no amount of suppression and intimidation will silence us,” he said.

“Attempts to banish us and isolate us from the ANC have never succeeded and… [will] never succeed.”

Malema was granted bail of R10,000 by the Polokwane Regional Court on Wednesday.

He was officially charged with money-laundering, for allegedly “receiving proceeds from unlawful activities”.

The affidavit he made in support of his application for bail was not read out in court. The case was postponed to November 30.

Malema said it was “conclusively irresponsible” for the State to issue a warrant of arrest and to take him to court, when it could not produce a docket to justify its charges.

“The rushing of the charging seems to be inspired by other considerations than justice,” he said.

“It is very strange that some political leaders, who are compromised and insisted that my arrest be expedited, are the ones who should respond to more than 700 charges of corruption, fraud and money-laundering.”

Earlier, Malema told supporters outside the court that they needed to make sure President Jacob Zuma was not re-elected at the ANC’s national conference in Mangaung at the end of the year.

“We must make sure Jacob Zuma does not become [remain] president of the ANC… Remove him as a president,” he said.

“Zuma has 700 charges against him. I only have one.”

In his statement, Malema said the “rule of law” could not be undermined by people with political power.

“All South Africans, including Jacob Zuma, should be equal before the law,” he said.

The ANC on Wednesday denied accusations that the charges brought against axed youth league leader Julius Malema were politically motivated.

“We reject this accusation with contempt, as it is misleading and seeking to undermine the rule of law and jurisprudence of the country,” spokesman Jackson Mthembu said in a statement.

“We want to appeal to our structures and to all South Africans to refrain from using inflammatory and unsubstantiated accusations against the ANC and the government agencies.”

The African National Congress in Limpopo and the ANC Youth League have accused the ruling party of using the charges against Malema to fight political battles.

Mthembu said: “In relation to charges favoured against [Malema] we want to state it categorically that the ANC, its president comrade Jacob Zuma and its leadership have no role in the charges.”

Malema appeared in the Polokwane Regional Court on Wednesday.

He was charged with money-laundering and granted bail of R10,000. The case was postponed until November 30.

The ANC called on those who had evidence of the abuse of state powers and its agencies to submit evidence in court as part of the defence.

Mthembu said the ANC was confident that the court would do its job without political motivation.

“It is evident that anybody that suggests the abuse of state powers is trying to water down the implications inherent in the charges and prejudging the case before it has even started,” he said.

“Let’s allow the law to take its course, and presume everyone appearing before the courts innocent until proven guilty.” – Sapa

Malema ‘intentionally took money’

Pensive Juju

Expelled ANC Youth League president Julius Malema is accused of making nearly R4 million from corrupt activities, in papers filed in the Polokwane Magistrate’s Court.

“The accused [Malema] did unlawfully and intentionally acquire ownership… of the amount of money,” according to the charge sheet.

Malema did this “well knowing” — or ought to have reasonably known –that the money “formed part of the proceeds of unlawful activities”, it alleged.

He appeared in court on Wednesday on a charge of money-laundering, and was released on bail of R10,000.

According to the court papers, Malema had clear business ties with On-Point Engineers director Lesiba Gwangwa.

It was alleged that On-Point was fraudulently awarded a R53m tender by the Limpopo department of roads and transport, and that R43m of this had been paid by the department.

“During September 2009 the Limpopo department… identified the need for the establishment of a Programme Management Unit (PMU) to assist it with infrastructure, as the department did not allegedly have the capacity to manage this function.”

The charge sheet stated that the company’s services were to be used for three years as a PMU.

It was required that the company’s management be multi-disciplinary, consisting of architects, land surveyors and engineers.

The company also needed to have experience and knowledge in the design and construction of roads, traffic stations, overload control, cost centres and airport infrastructure.

However, it was alleged that On-Point was not multi-disciplinary, and that the people whose names it submitted as part of its executive were never employed by the company.

On-Point was accused of pretending to have extensive experience and knowledge, when in fact it had existed for only one month at the time it submitted its bid.

It had stated on its tender application that it had nine years of experience.

According to the charge sheet, Malema substantially benefited from the tender payment, using it to fund a farm worth R3.9m and to pay R382,655 for a Mercedez-Benz Viano.

Charges of corruption were brought against On-Point, Gwama Properties, Segwalo Engineering, and Oceanside Trading.

On Tuesday, four people, including Malema’s business associate Lesiba Gwangwa, appeared in court and were granted bail of R40,000 each.

They are accused of fraud, corruption and money-laundering relating to the tender.

Malema will appear in court again on November 30.

Malema will appear in Pietersburg court

Julius Malema

An arrest warrant has been issued for expelled ANC Youth League leader Julius Malema and he is due to appear in a Pietersburg (ANC name: Polokwane) court next week.

“We were notified today that a warrant of arrest was issued for Mr Malema,” Malema’s lawyer Nicqui Galaktiou told Sapa.

“We don’t know which court and when it will happen, but we are engaging with authorities on that. It will be in Pietersburg.”

She said Malema had not yet been arrested.

“No, he hasn’t. My understanding is that he won’t be arrested.”

She said the charges against her client were unknown.

“We do not know what the charges are and we don’t have a copy of the warrant.”

The City Press reported earlier that Malema faced charges of money laundering, corruption and fraud relating to his Ratanang Family Trust and its share holding in On-Point Engineering, a company that allegedly made millions from Limpopo government tenders.

Earlier, authorities refused to comment or confirm the warrant.

The SA Revenue Service said it had nothing to do with the warrant.

“…We want to state categorically that any and all reports that SARS requested that a warrant be issued for Mr Malema’s arrest are completely untrue and without foundation,” it said in a statement.

“SARS is not involved in the criminal investigation into and prosecution of this matter.”

The Hawks said it did not issue warrants.

“The Hawks don’t issue warrants, so we don’t comment on that,” said Hawks spokesman McIntosh Polela.

Asked if the unit was planning to arrest Malema, he said: “Even if we were planning to arrest him, we won’t tell you.”

Police Minister Nathi Mthethwa’s spokesman, Zweli Mnisi, referred queries to provincial police.

Gauteng police spokesman, Brigadier Neville Malila, said he knew nothing about an arrest warrant for Malema.

Justice department spokesman Mthunzi Mhaga could not immediately be reached for comment.

Malema’s close colleague, suspended ANC Youth League spokesman Floyd Shivambu could not be reached for comment.

On Tuesday, Malema told reporters in Johannesburg if he was arrested, it would be done illegally.

“If we are illegally arrested tomorrow, we would have been arrested by [President] Jacob Zuma,” Malema said at the time.

He said he was willing and ready to go to jail, and was not intimidated.

“I have nothing to hide… I only have my convictions. Nothing will stop me from fighting for economic freedom, not even my death… We are unshaken.”

Malema said he had it “on good authority” that there were instructions “to get rid of some us…”

At the time, presidential spokesman Mac Maharaj said: “The presidency is aware that this person is prone to making wildly unsubstantiated and unwarranted claims and statements, and we do not wish to dignify them.” – Sapa