ILEA GABORONE - INTERNATIONAL BANKING AND MONEY

UNCLAS ABUJA 001038 SIPDIS SIPDIS ILEA FOR DIRECTOR S. JONES/DEPUTY DIRECTOR JEFF THOMAS STATE FOR INL/C/CJ, INL/AAE AND DS (TRAINING-RLUBOW) HOMELAND SECURITY FOR FLETC (DADKINS) USSS (BJACKSON) BCBP (EREDD) BICE (EESCOTO AND CBARNETT) DOJ FOR FBI/ITAU-1 (JGRANDERSON) DEA QUANTICO (DBRACCIO) ATF (IPIEPZAK) TREASURY FOR IRS (MBALAS) E.O. 12958: N/A TAGS: SNAR KCRM ASEC EAID ECON KJUS SUBJECT: ILEA GABORONE - INTERNATIONAL BANKING AND MONEY LAUNDERING COURSE, MAY 22-26, 2006 REF: STATE 042140 ¶1. The following are selected for the above referenced ILEA Course. Ayeni Toyin Independent Corrupt Practices Commission, Abuja Head of Department finance DOB - 31 March 1969 Gender - Female Passport Number - Nigeria A2114519 Telephone - (234)-9-523-6691 Hashimu Salihu Independent Corrupt Practices Commission, Abuja Head of Department Investigations DOB - 10 July 1957 Gender - Male Passport Number - Nigeria A3055608 Telephone - (234)-9-523-6691 Busari Fatai Economic & Financial Crimes Commission, Lagos Deputy Superintendent of Police DOB - 16 September 1966 Gender-Male Passport Number-Nigeria A3028848A7 Telephone - (234)-1-262-4187 Dalhatu Bashir Economic & Financial Crimes Commission, Lagos Deputy Superintendent of Police DOB - 26 January 1967 Gender - Male Passport Number - Nigerian A3315168A1 Telephone - (234)-1-262-4187 Shompe Ronke Economic & Financial Crimes Commission, Lagos Operative DOB - 13 May 1976 Gender - Female Passport Number- A1972342 Telephone - (234)-1-262-4187 Isei Omogbai Economic & Financial Crimes Commission, Abuja Head of Department Field Intelligence & Counter Terrorism DOB - 23 November 1975 Gender - Male Passport No - A3411923A5 Telephone - (234)-9-314-4357 Mualledi Farouk Economic & Financial Crimes Commission, Lagos Operative DOB - 02 May 1978 Gender - Male Passport No - A3406361A9 Telephone - (234)-1-262-4187 Mohammed Danjuma Economic & Financial Crimes Commission, Abuja Deputy Superintendent of Police DOB - 22 April, 1967 Gender - Male Passport No - A3416123A2 Telephone - (234)-9-314-8073 ¶2. The participants have been vetted by RSO and will arrive in Gaborone from Johannesburg on May20 at 10:30am on South African Airways flight number SA 1763. Participants will depart to Johannesburg on May 28 at 12:45pm on South African Airways Flight number SA 1778. ¶3. Economy fare from Abuja to Lagos to Gaborone and return per participant is $1895; each participant will receive a stipend of $30. ¶4. Medical Clearance: All participants have obtained medical clearance. CAMPBELL