ILEA GABORONE - Financial Forensics Course, February

UNCLAS ABUJA 000060 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 Course, February 11-22, 2008. REF: STATE 149289 ¶1. The following 6 Nigerian personnel from the Nigeria Financial Intelligence Unit and the Special Crime Unit against Money Laundering are nominated for attendance for the above referenced ILEA Training. Musa Bah Mohammed DOB - 22 August, 1958 Gender - Male Rank - Chief Superintendent/Senior Analyst Current Position - Information Gathering Passport No - A2885455A Jamila Yusuf DOB - 14 April, 1973 Gender - Female Rank - Senior Detective Superintendent Current Position - Senior Financial Analyst Passport No - A2851709 Changcit Elizabeth Jagaba DOB - 18 April, 1978 Gender - Female Rank - Assistant Detective Superintendent Current Position - Financial Analyst Passport No - A00160188 Abomaye Jeremiah Ushaka DOB - 8 Februaary, 1980 Gender - Male Rank - Assistant Detective Superintendent Current Position - Financial Analyst Passport No - A00027628 Matthew Obun ENU DOB - 28 February 1974 Gender - Male Rank/Current Position - Senior compliance officer Passport No - A00104860 Francis Adoogu ONIWON DOB - 19 July 1984 Gender - Male Rank/Current Position - Compliance officer/ICT Passport No - A3018183A ¶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 11-22, 2008. They will arrive in Gaborone from Johannesburg on February 9, 2007 at 10:25am on South African Airways flight number SA 1763. Participants will depart to Johannesburg on February 24, 2007 at 13:05pm on South African Airways Flight number SA 1776. ¶3. Economy fare from Lagos to Gaborone and return per participant is $1650. 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. PIASCIK