Search

 

Cablegate: Ilea Gaborone - Financial Forensics Course, February

VZCZCXYZ0007
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

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

© Scoop Media

 
 
 
 
 
World Headlines

 

Werewolf: Gordon Campbell On North Korea, Neo-Nazism, And Milo

With a bit of luck the planet won’t be devastated by nuclear war in the next few days. US President Donald Trump will have begun to fixate on some other way to gratify his self-esteem – maybe by invading Venezuela or starting a war with Iran. More>>

Victory Declared: New Stabilisation Funding From NZ As Mosul Is Retaken

New Zealand has congratulated the Iraqi government on the successful liberation of Mosul from ISIS after a long and hard-fought campaign. More>>

Gordon Campbell: On The Current US Moves Against North Korea

If Martians visited early last week, they’d probably be scratching their heads as to why North Korea was being treated as a potential trigger for global conflict... More>>

ALSO:

Gordon Campbell: On The Lessons From Corbyn’s Campaign

Leaving partisan politics aside – and ignoring Jeremy Corbyn’s sensational election campaign for a moment – it has to be said that Britain is now really up shit creek... More>>

ALSO:

Another US Court: Fourth Circuit Rules Muslim Ban Discriminatory

ACLU: Step by step, point by point, the court laid out what has been clear from the start: The president promised to ban Muslims from the United States, and his executive orders are an attempt to do just that. More>>

ALSO:

 
 
 
 
 
 
  • Pacific.Scoop
  • Cafe Pacific
  • PMC