Cablegate: Terrorism Finance: Ahmed Idris Nasreddin

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

UNCLAS LAGOS 001965

SIPDIS

SENSITIVE BUT UNCLASSIFIED - HANDLE ACCORDINGLY

E.O. 12958: N/A
TAGS: ETTC KTFN EFIN PTER PREL PM NI
SUBJECT: TERRORISM FINANCE: AHMED IDRIS NASREDDIN

REF: A. ABUJA 2509

B. STATE 141122
C. STATE 161681
D. STATE 231006

1. (SBU) Pol/Econ off and Poloff presented ref D demarche to
Ibrahim Lamorde, Director of Operations for Nigeria's
Economic and Financial Crimes Commission (EFCC) Lagos office.
Lamorde said the EFCC had been investigating the Nasco group
of companies since October, after receiving communication
from the U.N. Lamorde promised to keep us updated and
offered to arrange a meeting next week with their terrorism
finance officer.
BROWNE

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