ILEA GABORONE - Financial Forensics Techniques Course

UNCLAS ABUJA 000370

SIPDIS

SIPDIS

ILEA FOR DEPUTY DIRECTOR JEFF THOMAS
STATE FOR INL/C/CJ, INL/AAE AND DS/IP/AF

E.O. 12958: N/A
TAGS: SNAR KCRM ASEC EAID NI

SUBJECT: ILEA GABORONE - Financial Forensics Techniques Course

REF: STATE 198635


1. The following 4 Nigerian personnel from the Nigeria Financial
Intelligence Unit of the Economic and Financial Crimes Commission
are nominated for attendance at the above referenced ILEA Training.


Edozie, Hycenth Azuka
DOB - 23 May 1966
Gender - Male
Rank - Superintendent of Police
Current Position - Head of Operations NFIU
Telephone - (234)-1-2624189
Passport number - Nigeria, A3028889A
Expiry Date - 26,July 2010

Peter-Idah, Michelle
DOB - 10 April 1977
Gender - Female
Current Position - Team Leader Monitoring & Analysis
Telephone - (234)-9-3144358
Passport number - Nigeria, A3327329A
Expiry Date - 08 Nov, 2010

Erin, Harry Tope
DOB - 31 October 1974
Gender - Male
Current Position - Senior Analyst
Telephone - (234)-9-3144358
Passport number - Nigeria, A3669225A
Expiry Date - 12 Feb 2012

Dogonyaro, Isa
DOB - 05 December 1977
Gender -Male
Current Position - Detective
Telephone - (234)-1-2624189
Passport number - Nigeria, A1470934
Expiry Date - 01 August, 2007


2. The participants have been vetted locally and names submitted to
Washington IAW Leahy requirements. They will arrive in Gaborone
from Johannesburg on March 17, 2007 at 10:30am on South African
Airways flight number SA 1763. Participants will depart to
Johannesburg on April 01, 2007 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 $1650. Each participant will receive a stipend of
$30; Local airfare travel for each Participant is $200. Estimated
$60 per participant for lodging cost in Lagos.


4. Medical Clearance: All participants have obtained medical
clearance.

Campbell