Keep Us Strong WikiLeaks logo

Currently released so far... 97115 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
ETRD EAGR ETTC EAID ECON EFIN ECIN EINV ELAB EAIR ENRG EPET EWWT ECPS EIND EMIN ELTN EC ETMIN EUC EZ ET ELECTIONS ENVR EU EUN EG EINT ER ECONOMICS ES EMS ENIV EEB EN ECE ECOSOC EK ENVIRONMENT EFIS EI EWT ENGRD ECPSN EXIM EIAD ERIN ECPC EDEV ENGY ECTRD EPA ESTH ECCT EINVECON ENGR ERTD EUR EAP EWWC ELTD EL EXIMOPIC EXTERNAL ETRDEC ESCAP ECO EGAD ELNT ECONOMIC ENV ETRN EIAR EUMEM ENRGPARMOTRASENVKGHGPGOVECONTSPLEAID EREL ECOM ECONETRDEAGRJA ETCC ETRG ECONOMY EMED ETR ENERG EITC EFINOECD EURM EENG ERA EXPORT ENRD ECONEINVETRDEFINELABETRDKTDBPGOVOPIC EGEN EBRD EVIN ETRAD ECOWAS EFTA ECONETRDBESPAR EGOVSY EPIN EID ECONENRG EDRC ESENV ETT EB ENER ELTNSNAR ECHEVARRIA ETRC EPIT EDUC ESA EFI ENRGY ESCI EE EAIDXMXAXBXFFR EETC ECIP EIAID EIVN EBEXP ESTN EING EGOV ETRA EPETEIND ELAN ETRDGK EAIDRW ETRDEINVECINPGOVCS EPEC ENVI ELN EAG EPCS EPRT EPTED ETRB EUM EAIDS EFIC EFINECONEAIDUNGAGM EAIDAR ESF EIDN ELAM EDU EV EAIDAF ECN EDA EXBS EINTECPS ENRGTRGYETRDBEXPBTIOSZ EPREL EAC EINVEFIN ETA EAGER EINDIR ECA ECLAC ELAP EITI EUCOM ECONEFINETRDPGOVEAGRPTERKTFNKCRMEAID EARG ELDIN EINVKSCA ENNP EFINECONCS EFINTS ECCP ETC EAIRASECCASCID EINN ETRP EAIDNI EFQ ECOQKPKO EGPHUM EBUD ECONEINVEFINPGOVIZ ENERGY ELB EINDETRD EMI ECONEFIN EIB EURN ETRDEINVTINTCS EIN EFIM ETIO ELAINE EMN EATO EWTR EIPR EINVETC ETTD ETDR EIQ ECONCS EPPD ENRGIZ EISL ESPINOSA ELEC EAIG ESLCO EUREM ENTG ERD EINVECONSENVCSJA EEPET EUNCH ECINECONCS ETRO ETRDECONWTOCS ECUN EFND EPECO EAIRECONRP ERGR ETRDPGOV ECPN ENRGMO EPWR EET EAIS EAGRE EDUARDO EAGRRP EAIDPHUMPRELUG EICN ECONQH EVN EGHG ELBR EINF EAIDHO EENV ETEX ERNG ED
KMDR KPAO KPKO KJUS KCRM KGHG KFRD KWMN KDEM KTFN KHIV KGIC KIDE KSCA KNNP KHUM KIPR KSUM KISL KIRF KCOR KRCM KPAL KWBG KN KS KOMC KSEP KFLU KPWR KTIA KSEO KMPI KHLS KICC KSTH KMCA KVPR KPRM KE KU KZ KFLO KSAF KTIP KTEX KBCT KOCI KOLY KOR KAWC KACT KUNR KTDB KSTC KLIG KSKN KNN KCFE KCIP KGHA KHDP KPOW KUNC KDRL KV KPREL KCRS KPOL KRVC KRIM KGIT KWIR KT KIRC KOMO KRFD KUWAIT KG KFIN KSCI KTFIN KFTN KGOV KPRV KSAC KGIV KCRIM KPIR KSOC KBIO KW KGLB KMWN KPO KFSC KSEAO KSTCPL KSI KPRP KREC KFPC KUNH KCSA KMRS KNDP KR KICCPUR KPPAO KCSY KTBT KCIS KNEP KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG KNNB KGCC KINR KPOP KMFO KENV KNAR KVIR KDRG KDMR KFCE KNAO KDEN KGCN KICA KIMMITT KMCC KLFU KMSG KSEC KUM KCUL KMNP KSMT KCOM KOMCSG KSPR KPMI KRAD KIND KCRP KAUST KWAWC KTER KCHG KRDP KPAS KITA KTSC KPAOPREL KWGB KIRP KJUST KMIG KLAB KTFR KSEI KSTT KAPO KSTS KLSO KWNN KPOA KHSA KNPP KPAONZ KBTS KWWW KY KJRE KPAOKMDRKE KCRCM KSCS KWMNCI KESO KWUN KPLS KIIP KEDEM KPAOY KRIF KGICKS KREF KTRD KFRDSOCIRO KTAO KJU KWMNPHUMPRELKPAOZW KEN KO KNEI KEMR KKIV KEAI KWAC KRCIM KWCI KFIU KWIC KCORR KOMS KNNO KPAI KBWG KTTB KTBD KTIALG KILS KFEM KTDM KESS KNUC KPA KOMCCO KCEM KRCS KWBGSY KNPPIS KNNPMNUC KWN KERG KLTN KALM KCCP KSUMPHUM KREL KGH KLIP KTLA KAWK KWMM KVRP KVRC KAID KSLG KDEMK KX KIF KNPR KCFC KFTFN KTFM KPDD KCERS KMOC KDEMAF KMEPI KEMS KDRM KEPREL KBTR KEDU KNP KIRL KNNR KMPT KISLPINR KTPN KA KJUSTH KPIN KDEV KTDD KAKA KFRP KWNM KTSD KINL KJUSKUNR KWWMN KECF KWBC KPRO KVBL KOM KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG KEDM KFLD KLPM KRGY KNNF KICR KIFR KM KWMNCS KAWS KLAP KPAK KDDG KCGC KID KNSD KMPF KPFO KDP KCMR KRMS KNPT KNNNP KTIAPARM KDTB KNUP KPGOV KNAP KNNC KUK KSRE KREISLER KIVP KQ KTIAEUN KPALAOIS KRM KISLAO KWM KFLOA
PHUM PINR PTER PGOV PREL PREF PL PM PHSA PE PARM PINS PK PUNE PO PALESTINIAN PU PBTS PROP PTBS POL POLI PA PGOVZI POLMIL POLITICAL PARTIES POLM PD POLITICS POLICY PAS PMIL PINT PNAT PV PKO PPOL PERSONS PING PBIO PH PETR PARMS PRES PCON PETERS PRELBR PT PLAB PP PAK PDEM PKPA PSOCI PF PLO PTERM PJUS PSOE PELOSI PROPERTY PGOVPREL PARP PRL PNIR PHUMKPAL PG PREZ PGIC PBOV PAO PKK PROV PHSAK PHUMPREL PROTECTION PGOVBL PSI PRELPK PGOVENRG PUM PRELKPKO PATTY PSOC PRIVATIZATION PRELSP PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ PMIG PREC PAIGH PROG PSHA PARK PETER POG PHUS PPREL PS PTERPREL PRELPGOV POV PKPO PGOVECON POUS PGOVPRELPHUMPREFSMIGELABEAIDKCRMKWMN PWBG PMAR PREM PAR PNR PRELPGOVEAIDECONEINVBEXPSCULOIIPBTIO PARMIR PGOVGM PHUH PARTM PN PRE PTE PY POLUN PPEL PDOV PGOVSOCI PIRF PGOVPM PBST PRELEVU PGOR PBTSRU PRM PRELKPAOIZ PGVO PERL PGOC PAGR PMIN PHUMR PVIP PPD PGV PRAM PINL PKPAL PTERE PGOF PINO PHAS PODC PRHUM PHUMA PREO PPA PEPFAR PGO PRGOV PAC PRESL PORG PKFK PEPR PRELP PREFA PNG PGOVPHUMKPAO PRELECON PINOCHET PFOR PGOVLO PHUMBA PRELC PREK PHUME PHJM POLINT PGOVPZ PGOVKCRM PGOVE PHALANAGE PARTY PECON PEACE PROCESS PLN PRELSW PAHO PEDRO PRELA PASS PPAO PGPV PNUM PCUL PGGV PSA PGOVSMIGKCRMKWMNPHUMCVISKFRDCA PGIV PRFE POGOV PEL PBT PAMQ PINF PSEPC POSTS PHUMPGOV PVOV PHSAPREL PROLIFERATION PENA PRELTBIOBA PIN PRELL PGOVPTER PHAM PHYTRP PTEL PTERPGOV PHARM PROTESTS PRELAF PKBL PRELKPAO PKNP PARMP PHUML PFOV PERM PUOS PRELGOV PHUMPTER PARAGRAPH PERURENA PBTSEWWT PCI PETROL PINSO PINSCE PQL PEREZ PBS

Browse by classification

Community resources

courage is contagious

Viewing cable 01ABUJA2841, NIGERIAN EFFORTS TO FREEZE TERRORIST ASSETS

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #01ABUJA2841.
Reference ID Created Released Classification Origin
01ABUJA2841 2001-11-07 15:44 2011-08-25 00:00 UNCLASSIFIED Embassy Abuja
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS SECTION 01 OF 02 ABUJA 002841 
 
SIPDIS 
 
 
E.O. 12958: N/A 
TAGS: ETTC EFIN PTER NI
SUBJECT: NIGERIAN EFFORTS TO FREEZE TERRORIST ASSETS 
 
REF: (A) STATE 185882 (B) ABUJA 2793 
 
 
Post provides the following responses to reftel questionnaire: 
 
 
A. President Obasanjo has issued a statement of support for 
the global coalition against terrorism.  On October 8, the 
Central Bank of Nigeria (CBN) issued a Circular directing all 
financial institutions in Nigeria to identify accounts 
connected to terrorists identified in Executive Order 13224. 
Another Circular was issued October 17 to include the 
terrorists identified by the Departments of State and 
Treasury on October 12. 
 
 
B. Yes, the CBN issued the order on October 8, 2001. 
 
 
C. No terrorist-related assets have been identified as of 
November 2. 
 
 
D. (i) Nigerian domestic law does not require an UNSCR as a 
prerequisite to freezing financial assets in Nigeria. 
(ii) N/A 
(iii) No action by a multilateral body is required to freeze 
financial assets. 
(iv) Specific anti-terrorism legislation does not currently 
exist in Nigeria.  Draft legislation containing specific 
reference to terrorism, is pending approval by the Executive 
Council (equivalent to the U.S. Cabinet).  An interagency 
committee comprised of officials from the Presidency, Federal 
Ministry of Justice, Central Bank of Nigeria, National Drug 
Law Enforcement Agency and the Federal Ministry of Foreign 
Affairs has been established to revise existing legislation 
and implement UNSCRs 1267, 1333, 1368.  Even without the new 
legislation, CBN Deputy Governor for International Operations 
reported that the NDLEA Decree of 1989 and the Money 
Laundering Decree of 1995 provide sufficient basis for 
freezing terrorist-related assets.  The CBN can also freeze 
accounts based on the order of a court of competent 
jurisdiction. 
 
 
E. UNSCRs require domestic legislative and executive action 
to make them effective. 
 
 
F. The NDLEA Decree of 1989 and the Money Laundering Decree 
of 1995 provide sufficient basis for freezing 
terrorist-related assets.  The CBN can also freeze accounts 
based on a court order. 
 
 
G. According to CBN Deputy Governor Ebi, yes, the legal 
authority for a simultaneous freeze exists.  However, the 
decision is ultimately political and would need to come from 
President Obasanjo himself, Ebi states. 
 
 
H. GON has pledged to cooperate fully in preventing 
terrorists access to financial assets in accordance with 
UNSCR 1267.  The CBN has required all banks to identify and 
report on accounts held by terrorist entities pursuant to 
September 23 Executive Order and subsequent designations by 
Secretaries of State and Treasury.  As of November 3, 50 
 
SIPDIS 
banks had reported to the Central Bank. No accounts have been 
identified. 
 
 
I. Same as above (H). 
 
 
J. GON has not reported any difficulties with implementation 
of UNSCR 1373.  It is noteworthy that the President, Vice 
President, CBN Governor and key Ministers have all offered 
full support in the fight against terrorism.  Draft 
legislation (reported Ref B) criminalizes the financing of 
terrorist organizations, but fails to identify terrorism or 
terrorist groups. 
 
 
K.  Yes, the GON has agreed to freeze assets of the full list 
of 39 persons. 
 
 
L. (i) According to CBN Deputy Governor Ebi, there are no 
legal restrictions with sharing financial account information 
with foreign authorities.  Ebi has offered Embassy officers 
full disclosure of all CBN files relating to its 
investigation into terrorist accounts. 
(ii) N/A 
 
 
M. Federal Ministry of Justice recently completed draft 
legislation to combat money laundering, financial crimes and 
terrorism.  RNLEO MARK Taylor will carry copies of the draft 
legislation to Washington the week of November 5. 
 
 
N. No GON agency is specifically tasked with implementing UN 
Security Council resolutions.  It is likely that the GON does 
not monitor most UNSCRs.  However, if the decision to 
implement a UNSCR were made, the Federal Ministries of 
Foreign Affairs and Justice would hold primary 
responsibility.  Draft legislation, as described Ref B, 
establishes a Financial Crimes Commission, which might 
subsume responsibility for implementation of UNSCR 1267, 
1333, and 1373. 
 
 
O. As described in para M and N above, draft legislation is 
pending approval by the Federal Executive Council (equivalent 
to U.S. Cabinet).  The legislation would then require 
ratification by the National Assembly. 
Andrews