Celebrating 25 Years of Scoop
Cablegate: Nigeria Continues to Cooperate in Effort To
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ABUJA 000859
SIPDIS
DEPT FOR S/CT, EB/ESC/ESP AND AF/W; TREASURY FOR DAUFHAUSER
E.O. 12958: N/A
TAGS: KCOR PTER EFIN PREL NI
SUBJECT: NIGERIA CONTINUES TO COOPERATE IN EFFORT TO
IDENTIFY TERRORISTS' ACCOUNTS
REF: STATE 44893
EconOff delivered Reftel information March 14 to Ernest Ebi,
Deputy Governor for International Operations at the Central
Bank of Nigeria. Ebi agreed to release the list of two (2)
entities in a new Call Circular, which will require all
Nigerian banks to identify accounts associated with these
terrorist entities. Ebi assured EconOff of Nigeria's full
and unwavering support for the U.S. global campaign against
terrorism.
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