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