| 2025/03/04 |
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Media Statement
GAUTENG – In a notable success, the Johannesburg Serious Organised Crime Investigation (SOCI) conducted a diligent intelligence-driven operation regarding contravention of the Precious Metals Act on Thursday, 27 February 2025, resulting in an arrest. The operation was executed following critical information about Palladium unlawfully stored at a residence on 1st Road, Linbro Park. Acting promptly, the team proceeded to the identified location. Upon arrival, they encountered a Nigerian male, Mr. Benjamin Stanley Okwudili. The officers introduced themselves and requested permission to search the premises, which was granted. Despite finding no illegal items within the house, a thorough search of the garage revealed a gold suitcase wrapped in clear cling wrap. Upon inspection, the suitcase was discovered to contain approximately 90 kilograms of silver stones suspected to be Palladium, with an estimated value of R50 million. When questioned about the suitcase, Mr. Okwudili stated he had received it from Congo and was expecting a buyer to collect it. However, he failed to produce any documentation authorizing his possession of such minerals. Consequently, the Local Criminal Record Centre (LCRC) was summoned to the scene for further processing. Mr. Benjamin Stanley Okwudili (55) was arrested, and his rights as per the Republic’s Constitution were read to him. He was detained at Sandringham police station after being charged. He has appeared at the Johannesburg Magistrate’s Court on Monday, 03 March 2025. The case was postponed to 10 March 2025, for confirmation of legality in the country. “This operation serves as a stern warning to all dealers in precious metals: adherence to the law is non-negotiable. Authorities will take decisive action against any individuals or entities found in violation of the Precious Metals Act,” stated the Gauteng Provincial Head of the Hawks, Major General Ebrahim Kadwa. Ends
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