Cablegate: Synopsis of Fraudulent Activities in Lagos,

This record is a partial extract of the original cable. The full text of the original cable is not available.



E.O. 12958: N/A

Department for DS/ICI/CR, DS/IP/AF and CA/FPP

REF: Lagos 00546

1. (SBU) Summary: Within the past 6 months, six LES
members and four guards have been fired from ConGen Lagos
for visa-related fraud and malfeasance. Ongoing
investigations by the DS Anti-Fraud agent and the RSOs
office indicate that there is still more internal fraud to
be uncovered. Post believe the situation to be serious and
asks that Department send a TDY AFU agent assist with the
current investigations (reftel) and to cover the AFU summer
staffing gap. The Chief of the Consular Section concurs
with this request. End summary

2. (SBU) Malfeasance in the Consular Section consists of
altering case files, documents, electronic records, and
issuing improper appointments. The most common internal
fraud theme seems to be money for documents, mainly visas
and appointment letters. In the past six to eight months,
six locally employed staff have been fired. In addition,
four guards from the Local Guard Force (LGF) have been fired
for accepting money for visa appointments and two Mobile
Police Officers (MOPOL) were asked to be removed from the
Consulate detachment due to their involvement in accepting
money from visa applicants in line.

3. (SBU) The DS Anti-Fraud Agent has a number of cases
open at any given time, the majority regarding malfeasance
in the Consular Section. Due to the sensitivity of said
cases, the Agent must often work alone or ask for RSO
assistance. Most of the investigations are complex,
convoluted and have multiple channels. For example, a
former Consulate gardener was instrumental in facilitating
the sale of expedited appointments to visa applicants
through secondary persons outside the Consulate.
Ultimately, the trail always seems to lead back to a locally
employed staff person.

4. (U) ARSO/I is scheduled to depart post in early July
and his replacement is not due to arrive until mid-October.
Post is concerned that a four-month gap will inundate the
AFU successor with many of the same issues that have been
resolved. Post respectfully requests that consideration be
given to support a TDY AFU Agent for the reasons outlined
above and in reftel.


© Scoop Media

World Headlines


UN: Pope's Visit To Iraq "A Symbol Of Hope"

The visit by Pope Francis to the northern Iraqi city of Mosul at the weekend will be a symbol of hope and an opportunity to join forces for peace and unity, the UN cultural agency, UNESCO, said on Thursday, ahead of his touchdown in the capital, Baghdad... More>>

Myanmar: Military Must Stop Murdering And Jailing Protestors – Bachelet

UN High Commissioner for Human Rights Michelle Bachelet on Thursday said security forces in Myanmar must “halt their vicious crackdown on peaceful protestors,” following another day of deadly violence across the country on Wednesday... More>>

Syria: Economic Decline, Rising Hunger And Surging Humanitarian Needs

Syria’s fragile economy has “suffered multiple shocks” over the past 18 months, with its currency plummeting and joblessness swelling as people struggle to cover their basic needs, the UN Emergency Relief Coordinator told the Security Council ... More>>

Focus On: UN SDGs

Podcast: A UN Top Official’s Inspiring Journey To Leadership

UN Under-Secretary for Global Communications Melissa Fleming speaks to Agnes Kalibata, the Special Envoy to the 2021 Food Systems Summit, about her journey as a woman leader – from growing up as a Rwandan refugee in Uganda to becoming Rwanda’s Minister of Agriculture and now a top official at the United Nations... More>>

UNFCCC: Greater Climate Ambition Urged As Initial NDC Synthesis Report Is Published

UN Climate Change today published the Initial NDC Synthesis Report, showing nations must redouble efforts and submit stronger, more ambitious national climate action plans in 2021 if they’re to achieve the Paris Agreement goal of limiting global temperature rise by 2°C—ideally 1.5°C—by the end of the century... More>>

2021: Critical Year To ‘reset Our Relationship With Nature’ – UN Chief

During this time of “crisis and fragility”, the UN chief told the United Nations Environment Assembly on Monday that human well-being and prosperity can be vastly improved by prioritizing nature-based solutions. Painting a picture of the turmoil ... More>>