Identifier
Created
Classification
Origin
08ABUJA60
2008-01-10 13:32:00
UNCLASSIFIED
Embassy Abuja
Cable title:
ILEA GABORONE - Financial Forensics Course, February
how-toVZCZCXYZ0007 PP RUEHWEB DE RUEHUJA #0060 0101332 ZNR UUUUU ZZH P 101332Z JAN 08 FM AMEMBASSY ABUJA TO RUEHOR/AMEMBASSY GABORONE PRIORITY 0052 INFO RUEHOS/AMCONSUL LAGOS 8529 RUEHC/SECSTATE WASHDC 1803
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
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
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