Authorities in the Democratic Republic of the Congo have opened on March 23 a formal investigation following the seizure of a large sum of cash at N’djili International Airport, as part of intensified efforts to combat financial crime.
Officials confirmed that at least $1.9 million was intercepted, though unverified reports suggest the total could be significantly higher.
Justice Minister Guillaume Ngefa said he had instructed the Attorney General at the Court of Cassation to ensure the funds are fully secured and placed under official seal. He also ordered the preparation of a detailed report to document the circumstances of the seizure, including identifying the individual involved and all officials present.
Under the country’s anti-money laundering laws, the seized funds are to be transferred to the Central bank, while the case file will be submitted to the National Financial Intelligence Unit for further scrutiny. Authorities have also directed that the matter be referred to the appropriate prosecutor to initiate judicial proceedings and establish the origin of the funds.
The development comes shortly after President Félix Tshisekedi signed a decree establishing a specialised criminal court dedicated to handling economic and financial crimes. The new court is expected to focus on offences such as corruption, fraud, money laundering, and embezzlement of public funds.
The investigation signals a broader policy shift towards tightening financial oversight and reinforcing institutional accountability. As authorities deepen their probe, attention will centre on whether the case marks a turning point in the country’s efforts to curb illicit financial flows and strengthen governance frameworks.