ILEA GABORONE - Financial Forensics Course, February 9-20,

UNCLAS ABUJA 002523 SIPDIS ILEA FOR DEPUTY DIRECTOR COWRY LAURIE 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 Course, February 9-20, ¶2009. REF: STATE 123737 ¶1. The following 6 Nigerian personnel from the Nigerian Securities & Exchange Commission are nominated for attendance for the above referenced ILEA Training. Name Reginald. Chukwudi Karawusa DOB July 27 1966 Gender - Male Rank - Assistant Director Current Position - Ag. Head of Enforcement & Compliance Department Passport No - A00209774 Expiry Date - Contact No - 08033153168 Name - Nestor Ejikeme Ikeagu DOB - September 18, 1968 Gender - Male Rank - Senior Manager Current Position - Head Enforcement Division Passport No - A00188614 Expiry Date - 05 February 2013 Contact No - 08033114511 Name - Sufianu Owolabi Abdulkarim DOB - October 24, 1967 Gender - Male Rank - Senior Manager Current Position - Senior Manager Enforcement Division Passport No - A00302173 Expiry Date - 25 March 2013 Contact No - 08033114511 Name Mohammed Halilu Aminu DOB - October 7, 1965 Gender - Male Rank - Senior Manager Current Position - Head Investigation Division Passport No - A2587548 Expiry Date - 09 August 2009 Contact No - 08025596252 Name -Amos Isaac Azi DOB - September 26, 1961 Gender - Male Rank - Assistant Director Current Position - Head of Administrative Proceedings Division Passport No - A0348057 Expiry Date Contact No - 08037021986 Name -Bernard Ebe DOB - April 21, 1967 Gender - Male Rank -Senior Manager Current Position - Head of Compliance Division Passport No - A1033654 Expiry Date - 10 June 2011 Contact No - 08023042377 ¶2. Embassy reports that, as of this date, the Department of State has no credible information regarding gross abuse of human rights on the part of the Nigerian personnel nominated for ILEA training in Gaborone from February 9-20, 2009. They will arrive in Gaborone from Johannesburg on February 7, 2009 at 10:25am on South African Airways flight number SA 1763. Participants will depart to Johannesburg on February 22, 2009 at 9.45am on South African Airways Flight number SA 1772. ¶3. Economy fare from Lagos to Gaborone and return per participant is $1700. Each participant will receive a stipend of $30; Local airfare travel for each Participant is $290. ¶4. Medical Clearance: All participants have obtained medical clearance. SANDERS