EXTRANCHECK: PLC - INTELS NIGERIA LTD.

UNCLAS LAGOS 001786

SIPDIS

STATE FOR EB/ESP

ICE HQ FOR STRATEGIC INVESTIGATIONS

PARIS FOR ICE ATTACHE

USDOC FOR 532/OEA/S.WADDY/ORESTES THEOCHARIDES
USDOC FOR 3131 FCS/OIO/DAN HARRIS

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC NG
SUBJECT: EXTRANCHECK: PLC - INTELS NIGERIA LTD.

REF: A) USDOC 03916, B) BIS PLC/PSV GUIDE


1. PER REQUEST IN REFTEL, PLC FOR APPLICATION D344956
WAS PERFORMED BY CS LAGOS COMMERCIAL SPECIALIST IBRAHIM IBRAHIM.


2. ULTIMATE CONSIGNEE: INTELS NIGERIA LIMITD, KM 16 PH/ABA
EXPRESSWAY, PORT HARCOURT, NIGERIA.


3. INTERVIEW CONDUCTED WITH MESSRS. N.C. PRAKASH AND
CLEMENT ABRAKASA.


4. ON-SITE VISIT WAS COMPLETED ON THURSDAY, NOVEMBER 10, 2005.


5. INTELS CEO CONFIRMED THAT PO NO. 5001359 DATED 02/09/95
FOR STUN GUNS, PEPPER SPRAY, AND SPYGLASSES WAS PLACED
WITH AFRAM IMPORT
AND EXPORT INC OF MIAMI, FLORIDA. SECURITY ITEMS WILL BE
USED FOR SELF DEFENSE BY THEIR SECURITY PERSONNEL AT THEIR
DUTY POST. ALL ITEMS WILL BE SECURED IN A LOCKED CONTAINER.


6. BASED ON INFORMATION OBTAINED, POST CONFIRMS SUITABILITY OF
ULTIMATE CONSIGNEE INTELS NIGERIA LIMITED.
BROWNE